About

Registered Number: 03523872
Date of Incorporation: 09/03/1998 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (6 years and 9 months ago)
Registered Address: Belgrave House, 15 Belgrave, Crescent, Scarborough, North Yorkshire, YO11 1UB

 

Having been setup in 1998, Woodvale Enterprises Ltd has its registered office in North Yorkshire, it's status in the Companies House registry is set to "Dissolved". The current directors of Woodvale Enterprises Ltd are Pearson, Julie, Pearson, Elsie, Pearson, George William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Elsie 06 April 1998 05 April 2001 1
PEARSON, George William 06 April 1998 11 September 2003 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Julie 11 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
SOAS(A) - Striking-off action suspended (Section 652A) 10 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 08 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 March 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 26 March 2007
363a - Annual Return 22 March 2007
395 - Particulars of a mortgage or charge 18 November 2006
AA - Annual Accounts 08 September 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
363a - Annual Return 21 March 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 05 March 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 05 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2002
395 - Particulars of a mortgage or charge 04 July 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
AA - Annual Accounts 04 March 2002
395 - Particulars of a mortgage or charge 25 January 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 12 January 2000
363b - Annual Return 20 May 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
225 - Change of Accounting Reference Date 08 March 1999
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
287 - Change in situation or address of Registered Office 12 May 1998
NEWINC - New incorporation documents 09 March 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2006 Outstanding

N/A

Debenture 07 August 2006 Outstanding

N/A

Legal charge 07 August 2006 Outstanding

N/A

Legal charge 24 June 2002 Outstanding

N/A

Legal charge 16 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.