Woolamai Holdings (UK) Limited

Company Name	Woolamai Holdings (UK) Limited
Company Status	Dissolved
Company Number	06953891
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	ISG Holdings 2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(1 week, 3 days after company formation)
Appointment Duration	8 years, 3 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Mr George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(1 week, 3 days after company formation)
Appointment Duration	8 years, 3 months (closed 24 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Leigh Antony Wilcox
Nationality	British
Status	Closed
Appointed	07 September 2012(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 October 2017)
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Nicola McKenzie
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Jane Wang
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Andrew David Briggs
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 September 2012)
Role	Chartered Accountant
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JA

Location

Registered Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Cash	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 September 2013	Delivered on: 10 October 2013 Satisfied on: 9 January 2015 Persons entitled: Sanne Trust Company Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 August 2009	Delivered on: 20 August 2009 Satisfied on: 28 September 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any secured party by any charging company or any other obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the subsidiary shares and investments and all corresponding distribution rights, shares being 76,200,099 ordinary shares of Â£0.01 each see image for full details. Fully Satisfied

25 September 2013

Delivered on: 10 October 2013
Satisfied on: 9 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

7 August 2009

Delivered on: 20 August 2009
Satisfied on: 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any secured party by any charging company or any other obligor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the subsidiary shares and investments and all corresponding distribution rights, shares being 76,200,099 ordinary shares of Â£0.01 each see image for full details.
Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2016	RP04 CS01 second filing CS01 06/07/2016 information about people with significant control (7 pages)
30 September 2016	RP04 CS01 second filing CS01 06/07/2016 information about people with significant control (7 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 (6 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 (6 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
9 January 2015	Satisfaction of charge 069538910002 in full (4 pages)
9 January 2015	Satisfaction of charge 069538910002 in full (4 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
14 July 2014	Secretary's details changed for Leigh Antony Wilcox on 14 July 2014 (1 page)
14 July 2014	Secretary's details changed for Leigh Antony Wilcox on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
3 January 2014	Company name changed isg holdings 2 LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
3 January 2014	Company name changed isg holdings 2 LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
18 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-11 (1 page)
18 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-11 (1 page)
18 December 2013	Change of name notice (2 pages)
18 December 2013	Change of name notice (2 pages)
10 October 2013	Registration of charge 069538910002 (40 pages)
10 October 2013	Registration of charge 069538910002 (40 pages)
9 October 2013	Termination of appointment of Richard Connell as a director (2 pages)
9 October 2013	Resolutions RES13 ‐ Facilities agreement 24/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2013	Termination of appointment of Robert Ellis as a director (2 pages)
9 October 2013	Termination of appointment of Richard Connell as a director (2 pages)
9 October 2013	Termination of appointment of Robert Ellis as a director (2 pages)
9 October 2013	Resolutions RES13 ‐ Facilities agreement 24/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2013	Satisfaction of charge 1 in full (4 pages)
28 September 2013	Satisfaction of charge 1 in full (4 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
10 July 2013	Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JA on 10 July 2013 (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (10 pages)
11 April 2013	Full accounts made up to 31 December 2012 (10 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (10 pages)
30 August 2012	Full accounts made up to 31 December 2011 (10 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Trevor Terence Harvey on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Andrew David Briggs on 8 July 2011 (1 page)
8 July 2011	Director's details changed for Mr Robert Keith Ellis on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Richard Andrew Connell on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Robert Keith Ellis on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Richard Andrew Connell on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for George John Letham on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Robert Keith Ellis on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Trevor Terence Harvey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Richard Andrew Connell on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Andrew David Briggs on 8 July 2011 (1 page)
8 July 2011	Director's details changed for George John Letham on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Andrew David Briggs on 8 July 2011 (1 page)
8 July 2011	Director's details changed for Trevor Terence Harvey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for George John Letham on 8 July 2011 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
10 December 2009	Current accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
10 December 2009	Current accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
3 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 1 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 1 (2 pages)
28 September 2009	Secretary appointed andrew david briggs (1 page)
28 September 2009	Secretary appointed andrew david briggs (1 page)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 August 2009	Director appointed robert ellis (2 pages)
12 August 2009	Director appointed robert ellis (2 pages)
27 July 2009	Director appointed richard connell (1 page)
27 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
27 July 2009	Director appointed trevor harvey (1 page)
27 July 2009	Appointment terminated director nicola mckenzie (1 page)
27 July 2009	Director appointed george letham (1 page)
27 July 2009	Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA (1 page)
27 July 2009	Director appointed trevor harvey (1 page)
27 July 2009	Director appointed george letham (1 page)
27 July 2009	Appointment terminated director jane wang (1 page)
27 July 2009	Appointment terminated director nicola mckenzie (1 page)
27 July 2009	Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA (1 page)
27 July 2009	Director appointed richard connell (1 page)
27 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
27 July 2009	Appointment terminated director jane wang (1 page)
6 July 2009	Incorporation (19 pages)
6 July 2009	Incorporation (19 pages)