Wood Holmes Group Limited

Company Name	Wood Holmes Group Limited
Company Status	Dissolved
Company Number	03852848
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Tamsin Emma Maria Greulich Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 June 2014)
Role	Communications & Pr
Country of Residence	England
Correspondence Address	7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Secretary Name	Tamsin Greulich Smith (Corporation)
Status	Closed
Appointed	05 October 2010(11 years after company formation)
Appointment Duration	3 years, 8 months (closed 17 June 2014)
Correspondence Address	Turners Building 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Alan John Holmes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Mrs Jacqueline Mary Holmes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Cale Cross House Floor 17 156 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU

Director Name	Linda McNamara
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	5 Victoria Terrace East Boldon Tyne & Wear NE36 0RS

Secretary Name	Mrs Jacqueline Mary Holmes
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Ms Sonya Helen Dixon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2008)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Kevyn Malcolm Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Linica House Angate Square Wolsingham Bishop Auckland County Durham DL13 3EP

Director Name	Mr Leigh Sear
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2010)
Role	Research Consultant
Country of Residence	England
Correspondence Address	Cale Cross House Floor 17 156 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU

Director Name	Mr Stuart Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2012)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	Mr Aiden John Regan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cale Cross House Floor 17 156 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU

Director Name	Mr Craig Andrew Rose
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cale Cross House Floor 17 156 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU

Secretary Name	Mrs Irene Middlemiss
Status	Resigned
Appointed	10 October 2009(10 years after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2012)
Role	Company Director
Correspondence Address	7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.woodholmes.co.uk

Location

Registered Address	7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Wood Holmes Group LTD 77.82% Redeemable Preference
28.5k at £1	Lcsa LTD 22.18% Ordinary

Financials

Year	2014
Net Worth	£6,086
Cash	£19
Current Liabilities	£94,997

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
21 February 2014	Application to strike the company off the register (3 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 128,502 (5 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 128,502 (5 pages)
16 October 2012	Appointment of Tamsin Greulich Smith as a secretary (2 pages)
16 October 2012	Appointment of Tamsin Greulich Smith as a secretary (2 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 128,502 (5 pages)
15 October 2012	Termination of appointment of Irene Middlemiss as a secretary (1 page)
15 October 2012	Termination of appointment of Irene Middlemiss as a secretary (1 page)
10 September 2012	Appointment of Mrs Tamsin Emma Maria Greulich as a director (2 pages)
10 September 2012	Termination of appointment of Stuart Smith as a director (1 page)
10 September 2012	Termination of appointment of Stuart Smith as a director (1 page)
10 September 2012	Director's details changed for Mrs Tamsin Emma Maria Greulich on 15 August 2012 (2 pages)
10 September 2012	Appointment of Mrs Tamsin Emma Maria Greulich as a director (2 pages)
10 September 2012	Director's details changed for Mrs Tamsin Emma Maria Greulich on 15 August 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 February 2012	Registered office address changed from Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 22 February 2012 (1 page)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 February 2011	Termination of appointment of Craig Rose as a director (1 page)
15 February 2011	Termination of appointment of Aiden Regan as a director (1 page)
15 February 2011	Termination of appointment of Aiden Regan as a director (1 page)
15 February 2011	Termination of appointment of Craig Rose as a director (1 page)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
16 August 2010	Termination of appointment of Leigh Sear as a director (1 page)
16 August 2010	Termination of appointment of Leigh Sear as a director (1 page)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 June 2010	Termination of appointment of Jacqueline Holmes as a director (1 page)
24 June 2010	Termination of appointment of Jacqueline Holmes as a director (1 page)
14 May 2010	Director's details changed for Mr Craig Andrew Rose on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Craig Andrew Rose on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Aiden John Regan on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Stuart Smith on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Stuart Smith on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Aiden John Regan on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mrs Jacqueline Mary Holmes on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Leigh Sear on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mrs Jacqueline Mary Holmes on 10 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Leigh Sear on 10 October 2009 (1 page)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Appointment of Mrs Irene Middlemiss as a secretary (1 page)
11 November 2009	Appointment of Mrs Irene Middlemiss as a secretary (1 page)
11 November 2009	Termination of appointment of Jacqueline Holmes as a secretary (1 page)
11 November 2009	Termination of appointment of Jacqueline Holmes as a secretary (1 page)
13 August 2009	Appointment terminated director alan holmes (1 page)
13 August 2009	Director appointed aiden john regan (2 pages)
13 August 2009	Director appointed craig andrew rose (2 pages)
13 August 2009	Director appointed craig andrew rose (2 pages)
13 August 2009	Director appointed aiden john regan (2 pages)
13 August 2009	Appointment terminated director alan holmes (1 page)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 October 2008	Return made up to 04/10/08; full list of members (5 pages)
15 October 2008	Return made up to 04/10/08; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
19 October 2007	Return made up to 04/10/07; full list of members (4 pages)
19 October 2007	Return made up to 04/10/07; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of register of members (1 page)
11 October 2006	Return made up to 04/10/06; full list of members (4 pages)
11 October 2006	Return made up to 04/10/06; full list of members (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 15 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 15 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 April 2005	Memorandum and Articles of Association (14 pages)
27 April 2005	Memorandum and Articles of Association (14 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2004	Return made up to 04/10/04; full list of members (9 pages)
12 October 2004	Return made up to 04/10/04; full list of members (9 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
10 October 2003	Return made up to 04/10/03; full list of members (9 pages)
10 October 2003	Return made up to 04/10/03; full list of members (9 pages)
13 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 October 2001	Return made up to 04/10/01; full list of members (8 pages)
9 October 2001	Return made up to 04/10/01; full list of members (8 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
27 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
17 July 2000	Ad 01/10/99-01/11/99 Â£ si 128500@1=128500 Â£ ic 2/128502 (2 pages)
17 July 2000	Ad 01/10/99-01/11/99 Â£ si 128500@1=128500 Â£ ic 2/128502 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL (1 page)
26 November 1999	Secretary resigned (1 page)
4 October 1999	Incorporation (20 pages)
4 October 1999	Incorporation (20 pages)

Wood Holmes Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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