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WOODSIDE TRADING HOLDINGS LIMITED

Learn more about WOODSIDE TRADING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 COLCHESTER CLOSE, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1PU

WOODSIDE TRADING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00667512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.11
dissolution date: 2008.04.30
last member list: 2006.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Company WOODSIDE TRADING HOLDINGS LIMITED was a Private Limited Company, registration number 00667512, established in United Kingdom on the 11. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. Previous names of this company were: WOODSIDE TRADING COMPANY LIMITED, WOODSIDE TRADING COMPANY (BUILDERS MERCHANTS) LIMITED. The company used to be located at 32 COLCHESTER CLOSE, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1PU. Business of the company WOODSIDE TRADING HOLDINGS LIMITED by SIC and NACE code was "5113 - Agents in building materials". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.30. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.07.23. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.23
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1969.01.29
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.01.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.06.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.05.21

List of company documents:

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Find out more information about WOODSIDE TRADING HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WOODSIDE TRADING HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, BELLE VUE, TURNERS TUMP, RUARDEAN, GLOUCESTERSHIRE GL17 9XG
Form type: 287
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, HOLLYHILL ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE GL14 2PH
Form type: 287
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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AD 02/04/02---------, £ SI [email protected]=20, £ IC 670/690
Form type: 88(2)R
Date: 2002.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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COMPANY NAME CHANGED, WOODSIDE TRADING COMPANY LIMITED, CERTIFICATE ISSUED ON 03/10/01
Form type: CERTNM
Date: 2001.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 30 COMMERCIAL STREET,, CINDERFORD,, GLOS, GL14 2RR
Form type: 287
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 27/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WOODSIDE TRADING COMPANY (BUILDE, RS MERCHANTS) LIMITED, CERTIFICATE ISSUED ON 12/05/94
Form type: CERTNM
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.26

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Company directors and board members:

JAMES EDWIN CANVIN (dissolve)
Secretary, 1998.10.13 - 2008.04.30
BELLE VUE TURNERS TUMP , RUARDEAN
GL17 9XG, GLOUCESTERSHIRE
JAMES EDWIN CANVIN (dissolve)
Director, MANAGER, 1993.11.01 - 2008.04.30
BELLE VUE TURNERS TUMP , RUARDEAN
GL17 9XG, GLOUCESTERSHIRE
ANNETTE SLINGERLAND (dissolve)
Director, OFFICE MANAGERESS, 1991.07.27 - 2008.04.30
BELLE VUE TURNERS TUMP , RUARDEAN
GL17 9XG
LINDA CHRISTINE WICKS (dissolve)
Secretary, 1991.07.27 - 1998.10.13
30 CEDARDEAN , CINDERFORD
GL14 2XW, GLOUCESTERSHIRE
MADGE LETTY SLINGERLAND (dissolve)
Director, RETIRED SECRETARY, 1991.07.27 - 1993.11.01
28 COMMERCIAL STREET , CINDERFORD
GL14 2RR, GLOUCESTERSHIRE
ROY SMITH (dissolve)
Director, SHOP MANAGER, 1991.07.27 - 2001.08.17
140 OAK WAY LITTLEDEAN , CINDERFORD
GL14 3PG, GLOUCESTERSHIRE

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Information about the Private Limited Company WOODSIDE TRADING HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data