About

Registered Number: 00762859
Date of Incorporation: 31/05/1963 (57 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (4 years and 6 months ago)
Registered Address: Potton Road Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TZ

 

Founded in 1963, Woodlands Brigstock Ltd has its registered office in St. Neots, Cambridgeshire. There are 6 directors listed as Smith, Barbara Ethel, Smith, Margaret Dorothy, Hinton, Christopher James Inglewood, Slater, Henry, Smith, Peter Howard, Smith, Trellevyn Harvey for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINTON, Christopher James Inglewood 01 January 1995 31 December 2013 1
SLATER, Henry N/A 04 February 1992 1
SMITH, Peter Howard N/A 31 December 2013 1
SMITH, Trellevyn Harvey N/A 17 October 2000 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Barbara Ethel N/A 24 August 1998 1
SMITH, Margaret Dorothy 24 August 1998 31 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
SOAS(A) - Striking-off action suspended (Section 652A) 22 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 March 2016
DS01 - Striking off application by a company 25 February 2016
RESOLUTIONS - N/A 28 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 January 2016
SH19 - Statement of capital 28 January 2016
CAP-SS - N/A 28 January 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
CC04 - Statement of companies objects 26 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 26 September 2013
AD01 - Change of registered office address 19 September 2013
AP01 - Appointment of director 19 September 2013
MR01 - N/A 03 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
TM02 - Termination of appointment of secretary 17 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 11 April 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 10 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 20 April 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 19 September 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 17 June 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 20 June 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 10 April 1997
395 - Particulars of a mortgage or charge 12 February 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 22 May 1995
288 - N/A 19 January 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 16 April 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 20 May 1992
288 - N/A 27 April 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 29 November 1989
CERTNM - Change of name certificate 22 June 1989
363 - Annual Return 30 May 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 01 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 15 July 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
363 - Annual Return 15 July 1986
MISC - Miscellaneous document 22 March 1973
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1964
NEWINC - New incorporation documents 21 May 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2013 Outstanding

N/A

Legal charge 11 February 1997 Fully Satisfied

N/A

Legal charge 11 March 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.