| Company Name | Woodgate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06660098 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Mr Mark Jeremy Miller |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 August 2014(6 years after company formation) |
| Appointment Duration | 2 weeks (resigned 10 September 2014) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 7 Brantwood Road Salford M7 4EN |
| Director Name | Mr Mark Jeremy Miller |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 December 2014(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 04 December 2017) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 7 7 Brantwood Road Manchester Greater Manchester M7 4EN |
| Director Name | Mr David Neuwirth |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2015(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 July |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2017 | Cessation of Sir Weis as a person with significant control on 4 December 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Mark Miller as a director on 4 December 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Mark Miller as a director on 4 December 2017 (1 page) |
| 4 December 2017 | Cessation of Sir Weis as a person with significant control on 4 December 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Clifford Donald Wing as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of David Neuwirth as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of David Neuwirth as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Clifford Donald Wing as a director on 16 November 2017 (1 page) |
| 2 November 2017 | Appointment of Mr David Neuwirth as a director on 14 April 2015 (2 pages) |
| 2 November 2017 | Appointment of Mr David Neuwirth as a director on 14 April 2015 (2 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 29 July 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 29 July 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 July 2015 | Micro company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2015 | Micro company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
| 30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
| 10 December 2014 | Appointment of Mr Mark Miller as a director on 9 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Mark Miller as a director on 9 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Mark Miller as a director on 9 December 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Mark Jeremy Miller as a director on 10 September 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Mark Jeremy Miller as a director on 10 September 2014 (1 page) |
| 29 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2014 | Appointment of Mr Mark Jeremy Miller as a director on 27 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Mark Jeremy Miller as a director on 27 August 2014 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 July 2013 (3 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 28 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 28 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 3 st marys parsonage manchester M3 2RD uk (1 page) |
| 28 October 2008 | Director appointed clifford donald wing (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 3 st marys parsonage manchester M3 2RD uk (1 page) |
| 28 October 2008 | Director appointed clifford donald wing (1 page) |
| 1 August 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 1 August 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 1 August 2008 | Appointment terminated director rwl directors LIMITED (1 page) |
| 1 August 2008 | Appointment terminated director rwl directors LIMITED (1 page) |
| 30 July 2008 | Incorporation (22 pages) |
| 30 July 2008 | Incorporation (22 pages) |