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WOODCOTE AND MANOR ESTATES LIMITED

Learn more about WOODCOTE AND MANOR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YOUELL HOUSE, 1 HILL TOP, COVENTRY, CV1 5AB

WOODCOTE AND MANOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00710361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.12
dissolution date: 2012.09.19
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company WOODCOTE AND MANOR ESTATES LIMITED was a Private Limited Company, registration number 00710361, established in United Kingdom on the 12. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. The company used to be located at YOUELL HOUSE, 1 HILL TOP, COVENTRY, CV1 5AB. Business of the company WOODCOTE AND MANOR ESTATES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.19. The latest accounts are filed up to 2010.04.05. The latest annual return was filed up to 2009.10.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2010.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

List of company documents:

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Find out more information about WOODCOTE AND MANOR ESTATES LIMITED. Our website makes it possible to view other available documents related to WOODCOTE AND MANOR ESTATES 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:AMENDING FORM
Form type: 4.68
Date: 2012.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.08.04
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2011.03.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.29
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, LATTICE COTTAGE, HIGH STREET OLD BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8DL
Form type: AD01
Date: 2010.06.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR BRENDA WOOD
Form type: TM01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, WOODCOTE HAMPTON MANOR, HAMPTON-IN-ARDEN, SOLIHULL, WARWICKSHIRE B92 0AE
Form type: 287
Date: 2007.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.02

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Company directors and board members:

JOHN CHARLES WOOD (dissolve)
Secretary, 1991.10.31 - 2012.09.19
LATTICE COTTAGE OLD BURSLEDON , SOUTHAMPTON
SO31 8DL, HAMPSHIRE
JOHN CHARLES WOOD (dissolve)
Director, 1991.10.31 - 2012.09.19
LATTICE COTTAGE OLD BURSLEDON , SOUTHAMPTON
SO31 8DL, HAMPSHIRE
BRENDA MARY WOOD (dissolve)
Director, 1991.10.31 - 2009.08.19
LATTICE COTTAGE OLD BURSLEDON , SOUTHAMPTON
SO31 8DL, HAMPSHIRE

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Information about the Private Limited Company WOODCOTE AND MANOR ESTATES 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: 2016.05.28. Reload the data