| Company Name | Woolpits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07816913 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
| Previous Name | Accident & Health Claims Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Kent |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2012(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW |
| Director Name | Mr John Richard Burnham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-8 Ducketts Wharf South Street Bishops Stortford CM23 3AR |
Location
| Registered Address | East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Simon Kent 51.00% Ordinary |
|---|---|
| 49 at £1 | Nicola Kent 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 January 2020 | Registered office address changed from 7-8 Ducketts Wharf South Street Bishops Stortford CM23 3AR to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 29 January 2020 (1 page) |
| 31 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 18 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 6 February 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 13 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
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| 13 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 22 November 2012 | Termination of appointment of John Burnham as a director (1 page) |
| 22 November 2012 | Termination of appointment of John Burnham as a director (1 page) |
| 21 November 2012 | Appointment of Mr Simon Kent as a director (2 pages) |
| 21 November 2012 | Appointment of Mr Simon Kent as a director (2 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Company name changed accident & health claims LIMITED\certificate issued on 15/12/11
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| 15 December 2011 | Company name changed accident & health claims LIMITED\certificate issued on 15/12/11
|
| 15 December 2011 | Change of name notice (2 pages) |
| 15 December 2011 | Change of name notice (2 pages) |
| 20 October 2011 | Incorporation
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| 20 October 2011 | Incorporation
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| 20 October 2011 | Incorporation
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