Woodleigh Property (Dormant) Limited

Company Name	Woodleigh Property (Dormant) Limited
Company Status	Dissolved
Company Number	02129731
Category	Private Limited Company
Incorporation Date	8 May 1987(36 years, 12 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Names	Fringehaven Services Limited and Woodleigh Christian Nursing Home Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(25 years, 4 months after company formation)
Appointment Duration	6 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mrs Hazel Williams
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	Nursing Home Matron
Correspondence Address	53 Skegby Lane Mansfield Nottinghamshire NG19 6QS

Director Name	Dr Mervyn John Suffield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1995)
Role	Doctor
Correspondence Address	The Cottage Winchester Road Waltham Chase Southampton Hampshire SO32 2LG

Director Name	Dr Edward Samuel Steiner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English/Swiss
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	General Medical Practitioner
Correspondence Address	Lane Corbiere Cauldwell Drive Mansfield Nottinghamshire Ng18

Director Name	Mr Gerald Stanley Hutson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	118 Mansfield Road Skegby Sutton In Ashfield Nottinghamshire NG17 3EF

Secretary Name	David Bainbridge Malkin
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	16 Haddon Road Mansfield Nottinghamshire NG19 7BS

Director Name	Mr Peter Anthony Curtis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 1993(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

Director Name	Geoffrey Thomas Parkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 1997)
Role	Solicitor
Correspondence Address	17 Drummond Drive Nuthall Nottingham NG16 1BJ

Director Name	Dr Mervyn John Suffield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 November 1999)
Role	Company Director
Correspondence Address	The Cottage Winchester Road Waltham Chase Southampton Hampshire SO32 2LG

Director Name	Mr Christopher John Goodall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Director Name	Randolph Paul Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Secretary Name	Mr Christopher John Goodall
Nationality	British
Status	Resigned
Appointed	18 November 1997(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bartholomew Place Warfield Berkshire RG42 3DQ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(20 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(24 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

110.1k at £1	Trinity Care LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-08 GBP 110,073 (3 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-08 GBP 110,073 (3 pages)
19 November 2011	Termination of appointment of William Buchan as a director (1 page)
19 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (18 pages)
13 September 2011	Full accounts made up to 30 September 2010 (18 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Appointed attorney for a director 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Appointed attorney for a director 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
18 March 2010	Full accounts made up to 27 September 2009 (15 pages)
18 March 2010	Full accounts made up to 27 September 2009 (15 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (16 pages)
29 July 2009	Full accounts made up to 28 September 2008 (16 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 January 2009	Director appointed william james buchan (1 page)
19 January 2009	Director appointed william james buchan (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 21/08/2008 (4 pages)
8 September 2008	Resolutions RES13 ‐ Facilities agreement 21/08/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
22 August 2008	Director appointed richard neil midmer (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
6 May 2008	Full accounts made up to 30 September 2007 (12 pages)
6 May 2008	Full accounts made up to 30 September 2007 (12 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
23 May 2007	Full accounts made up to 1 October 2006 (13 pages)
23 May 2007	Full accounts made up to 1 October 2006 (13 pages)
23 May 2007	Full accounts made up to 1 October 2006 (13 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Location of debenture register (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (18 pages)
29 March 2006	Full accounts made up to 2 October 2005 (18 pages)
29 March 2006	Full accounts made up to 2 October 2005 (18 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 27 March 2004 (14 pages)
18 August 2004	Full accounts made up to 27 March 2004 (14 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 November 2003	Full accounts made up to 29 March 2003 (15 pages)
27 November 2003	Full accounts made up to 29 March 2003 (15 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
7 March 2003	Company name changed woodleigh christian nursing home LIMITED\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed woodleigh christian nursing home LIMITED\certificate issued on 07/03/03 (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
10 September 2002	Auditor's resignation (1 page)
10 September 2002	Auditor's resignation (1 page)
3 September 2002	Particulars of mortgage/charge (12 pages)
3 September 2002	Particulars of mortgage/charge (12 pages)
28 August 2002	Resolutions RES13 ‐ Debenture facility agre 15/08/02 (2 pages)
28 August 2002	Resolutions RES13 ‐ Debenture facility agre 15/08/02 (2 pages)
28 August 2002	Declaration of assistance for shares acquisition (11 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Resolutions RES13 ‐ Debenture facility agre 15/08/02 (2 pages)
28 August 2002	Declaration of assistance for shares acquisition (11 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES13 ‐ Debenture facility agre 15/08/02 (2 pages)
25 June 2002	Full accounts made up to 31 March 2002 (15 pages)
25 June 2002	Full accounts made up to 31 March 2002 (15 pages)
30 May 2002	Particulars of mortgage/charge (13 pages)
30 May 2002	Particulars of mortgage/charge (13 pages)
23 May 2002	Resolutions RES13 ‐ Loan agreement 13/05/02 (1 page)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Resolutions RES13 ‐ Loan agreement 13/05/02 (1 page)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2002	Particulars of mortgage/charge (11 pages)
11 March 2002	Particulars of mortgage/charge (11 pages)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham nottinghamshire NG2 7PP (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham nottinghamshire NG2 7PP (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New director appointed (3 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 January 2000	Return made up to 31/12/99; no change of members (7 pages)
21 January 2000	Return made up to 31/12/99; no change of members (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (15 pages)
26 November 1999	Full accounts made up to 31 March 1999 (15 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 March 1998 (12 pages)
31 July 1998	Full accounts made up to 31 March 1998 (12 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 1 loughborough road west bridgford nottingham NG2 7LN (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 1 loughborough road west bridgford nottingham NG2 7LN (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Secretary resigned (1 page)
17 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 April 1996	Ad 20/02/96--------- Â£ si 18046@1=18046 Â£ ic 92027/110073 (2 pages)
4 April 1996	Ad 20/02/96--------- Â£ si 18046@1=18046 Â£ ic 92027/110073 (2 pages)
14 February 1996	Return made up to 31/12/95; full list of members (9 pages)
14 February 1996	Return made up to 31/12/95; full list of members (9 pages)
22 November 1995	Director resigned (2 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
12 September 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
12 September 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
15 July 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
15 July 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
27 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
27 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
2 June 1992	Memorandum and Articles of Association (14 pages)
2 June 1992	Memorandum and Articles of Association (14 pages)
30 August 1991	Company name changed fringehaven services LIMITED\certificate issued on 02/09/91 (2 pages)
30 August 1991	Company name changed fringehaven services LIMITED\certificate issued on 02/09/91 (2 pages)
4 July 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
4 July 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
11 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
11 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
6 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
6 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
13 December 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
13 December 1988	Accounts for a small company made up to 31 March 1988 (4 pages)

Woodleigh Property (Dormant) Limited

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Shareholders

Accounts

Filing History

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