About

Registered Number: 02062546
Date of Incorporation: 08/10/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 3 Central Avenue, Eccleston Park, Prescot, L34 2QL

 

Woodheath Ltd was registered on 08 October 1986 and are based in Prescot, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANAGAN, Annamay N/A 31 July 1994 1

Filing History

Document Type Date
AC92 - N/A 11 February 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 07 June 2005
GAZ1(A) - First notification of strike-off in London Gazette) 22 February 2005
652a - Application for striking off 11 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 10 June 2004
225 - Change of Accounting Reference Date 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2003
AA - Annual Accounts 03 June 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
395 - Particulars of a mortgage or charge 27 May 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 09 September 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 14 November 1997
287 - Change in situation or address of Registered Office 22 October 1997
AA - Annual Accounts 31 July 1997
AUD - Auditor's letter of resignation 07 February 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 02 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1996
395 - Particulars of a mortgage or charge 21 October 1995
AA - Annual Accounts 01 June 1995
288 - N/A 28 September 1994
363s - Annual Return 10 August 1994
288 - N/A 10 August 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 09 June 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 06 July 1992
363a - Annual Return 22 November 1991
AA - Annual Accounts 28 August 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
363 - Annual Return 16 August 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
363 - Annual Return 16 August 1989
RESOLUTIONS - N/A 16 May 1989
RESOLUTIONS - N/A 10 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
288 - N/A 06 March 1989
RESOLUTIONS - N/A 29 November 1988
MEM/ARTS - N/A 24 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1988
395 - Particulars of a mortgage or charge 04 November 1988
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
395 - Particulars of a mortgage or charge 06 August 1987
395 - Particulars of a mortgage or charge 18 July 1987
GAZ(U) - N/A 17 November 1986
288 - N/A 17 November 1986
287 - Change in situation or address of Registered Office 17 November 1986
CERTINC - N/A 08 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 2003 Outstanding

N/A

Mortgage debenture 17 October 1995 Fully Satisfied

N/A

Debenture 01 November 1988 Fully Satisfied

N/A

Debenture 17 July 1987 Fully Satisfied

N/A

Second legal charge 15 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.