| Company Name | Woodstone Track Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663875 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2005(18 years, 3 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
| Previous Name | Oakdene Track Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter O'Toole |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 April 2006(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | 23 The Thomas More Building 10 Ickenham Rd Ruislip Middx HA4 7AB |
| Secretary Name | Enda Martin O'Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | 23 The Thomas More Building 10 Ickenham Rd Ruislip Middx HA4 7AB |
| Director Name | John O'Donnell |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Oakdene Close Hatch End Middlesex HA5 4EQ |
| Secretary Name | Peter O'Toole |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 47 Oakdene Close Pinner Middlesex HA5 4EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £711,738 |
| Gross Profit | £127,970 |
| Net Worth | £7,855 |
| Cash | £10,802 |
| Current Liabilities | £128,647 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 22 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (5 pages) |
| 2 March 2010 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2 March 2010 (2 pages) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 6 February 2010 | Registered office address changed from 23 the Thomas More Building 10 Ickenham Road Ruislip Middx HA4 7AB on 6 February 2010 (2 pages) |
| 6 February 2010 | Registered office address changed from 23 the Thomas More Building 10 Ickenham Road Ruislip Middx HA4 7AB on 6 February 2010 (2 pages) |
| 6 February 2010 | Registered office address changed from 23 the Thomas More Building 10 Ickenham Road Ruislip Middx HA4 7AB on 6 February 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Director's change of particulars / peter o'toole / 20/12/2006 (1 page) |
| 25 February 2009 | Return made up to 29/12/07; full list of members (11 pages) |
| 25 February 2009 | Return made up to 29/12/07; full list of members (11 pages) |
| 25 February 2009 | Director's Change of Particulars / peter o'toole / 20/12/2006 / HouseName/Number was: , now: 23 the thomas more building 10; Street was: 47 oakdene close, now: ickenham rd; Post Town was: pinner, now: ruislip; Region was: middlesex, now: middx; Post Code was: HA5 4EQ, now: HA4 7AB (1 page) |
| 25 February 2009 | Secretary's Change of Particulars / enda o'connell / 20/12/2006 / HouseName/Number was: , now: 23 the thomas more building 10; Street was: 47 oakdene close, now: ickenham rd; Post Town was: pinner, now: ruislip; Region was: middlesex, now: middx; Post Code was: HA5 4EQ, now: HA4 7AB (1 page) |
| 25 February 2009 | Return made up to 29/12/08; full list of members (10 pages) |
| 25 February 2009 | Return made up to 29/12/06; full list of members (10 pages) |
| 25 February 2009 | Return made up to 29/12/06; full list of members (10 pages) |
| 25 February 2009 | Return made up to 29/12/08; full list of members (10 pages) |
| 25 February 2009 | Secretary's change of particulars / enda o'connell / 20/12/2006 (1 page) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 47 oakdene close hatch end middlesex HA5 4EQ (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 47 oakdene close hatch end middlesex HA5 4EQ (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2006 | Memorandum and Articles of Association (18 pages) |
| 22 June 2006 | Memorandum and Articles of Association (18 pages) |
| 8 June 2006 | Company name changed oakdene track supplies LIMITED\certificate issued on 08/06/06 (2 pages) |
| 8 June 2006 | Company name changed oakdene track supplies LIMITED\certificate issued on 08/06/06 (2 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New director appointed (1 page) |
| 18 April 2006 | New director appointed (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | New director appointed (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New director appointed (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 29 December 2005 | Incorporation (16 pages) |
| 29 December 2005 | Incorporation (16 pages) |