WOODMANS ROAD LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

WOODMANS ROAD LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(284 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
08486185
Incorporation Date:
12 Apr 2013
Financial Year End:
20 Aug
Capital:
£2.00 on 20 Apr 2015
For period ending:
20 Aug 2015
Filed on:
30 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
20 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

20 Aug 2015 30 Apr 2014
Cash at bank: £110,181 £2
Creditors due within one year: £29,015
Total Assets less Current Liabilities: £81,166
Shareholders Funds / Net Worth: £81,166 £2
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

18 May 2016

WOODMANS ROAD LIMITED (Company Number 08486185) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ Principal trading address: 11 Bridge Street, Pershore, Worcestershire WR10 1AJ Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 13 July 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 22 December 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

4 Jan 2016

WOODMANS ROAD LIMITED (Company Number 08486185) Registered office: 8 Pendeford Place, Pendeford Business Park, Wolverhampton WV9 5HD Principal trading address: 11 Bridge Street, Pershore, Worcestershire WR10 1AJ At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 22 December 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. Nicola Harrison, Director LODGE ROAD PROPERTY PARTNERSHIP EIGHT LP Notice is hereby given that, pursuant to section 10 of the Limited Partnerships Act 1907, the legal and beneficial interest of Samuel Andrew Grant (the “Transferor”) in Lodge Road Property Partnership Eight LP, a limited partnership registered in Northern Ireland with number NL000053, was transferred to Elizabeth Ann Grant (the “Transferee”) on 5 April 2015. Accordingly, with effect from 5 April 2015, the Transferor ceased to be a limited partner of the Partnership and the Transferee became a limited partner of the Partnership. For and on behalf of Moore Stephens Chartered Accountants as Manager of Lodge Road Property Partnership Eight LP

4 Jan 2016

WOODMANS ROAD LIMITED (Company Number 08486185) Registered office: 8 Pendeford Place, Pendeford Business Park, Wolverhampton WV9 5HD Principal trading address: 11 Bridge Street, Pershore, Worcestershire WR10 1AJ Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 22 December 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen, Liquidator

4 Jan 2016

Company Number: 08486185 Name of Company: WOODMANS ROAD LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Pendeford Place, Pendeford Business Park, Wolverhampton WV9 5HD Principal trading address: 11 Bridge Street, Pershore, Worcestershire WR10 1AJ Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 22 December 2015 By whom Appointed: Members Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk.

Recently Filed Documents - 12 available


Directors and Secretaries

Nicola Harrison
12 Apr 2013 ⇒ Present ( 4 Years ) Director
Victoria Poole
12 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
UNITED KINGDOM
Changed 10 May 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
20 Aug 2015 30 Nov 2015 3
30 Apr 2014 12 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 20 Aug 15

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