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WOODLAND 4 LIMITED

Learn more about WOODLAND 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG

WOODLAND 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00969040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.24
dissolution date: 2015.04.16
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, ALBION HOUSE, GREEN LANE, RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XX
Form type: AD01
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.11
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 6898309
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£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: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.15
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD HOLLAND / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012
Form type: CH01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 27/09/2012
Form type: CH03
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN
Form type: TM01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED MS CLARE MARIE WATERS
Form type: AP01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD HOLLAND / 31/08/2010
Form type: CH01
Date: 2010.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN
Form type: TM01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN
Form type: TM01
Date: 2009.10.12
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.05
£2.95
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COMPANY NAME CHANGED BRENNTAG (U.K.) LIMITED, CERTIFICATE ISSUED ON 26/02/09
Form type: CERTNM
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL BLOMME
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.07.18
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.07
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, PENSNETT HOUSE, SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7PP
Form type: 287
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JU
Form type: 287
Date: 2005.11.17
£2.95
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NC INC ALREADY ADJUSTED, 04/10/05
Form type: 123
Date: 2005.11.11

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Company directors and board members:

MARTIN GRATTON (dissolve)
Secretary, ACCOUNTANT, 2007.07.27 - 2015.04.16
2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
MARTIN GRATTON (dissolve)
Director, ACCOUNTANT, 2007.07.27 - 2015.04.16
2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
STEVEN EDWARD HOLLAND (dissolve)
Director, MANAGING DIRECTOR, 2006.07.31 - 2015.04.16
2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
CLARE MARIE WATERS (dissolve)
Director, MANAGING DIRECTOR, 2010.04.01 - 2015.04.16
6 WEST END RISE HORSFORTH , LEEDS
LS18 5JH, WEST YORKSHIRE
ENGLAND
MARK DAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.07.31 - 2007.07.27
2 WESTCROFT NORTH NEWBALD , YORK
YO43 4TX, YORKSHIRE
MARK DAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.07.31 - 2006.07.31
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
BERNARD JOSEPH JACOBS (dissolve)
Secretary, 1992.08.31 - 2004.06.30
10 LOCKSIDE DRIVE KINVER , STOURBRIDGE
DY7 6NQ, WEST MIDLANDS
BRIAN JONES (dissolve)
Secretary, 2006.03.10 - 2006.07.31
4 EARLSWOOD DRIVE , MADELEY
TF7 5SF, SALOP
MICHAEL LANGBORG (dissolve)
Secretary, ACCOUNTANT, 2004.06.30 - 2006.02.16
8 EAST CASTLE STREET , BRIDGNORTH
WV16 4AL, SALOP
JENS ALBIEZ (dissolve)
Director, MANAGING DIRECTOR, 1992.08.31 - 2000.08.01
THE COACH HOUSE 183 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
CARL MARCEL BLOMME (dissolve)
Director, COMPANY DIRECTOR, 2003.02.25 - 2008.12.17
AARDBEZIENSTRAAT 2 , HEULE
8501
BELGUIM
ARMIN P BODE (dissolve)
Director, FINANCE DIRECTOR (BRENNTAG AG), 1992.08.31 - 1994.01.21
IM KEMPKEN 19 , 4630 BOCHUM 1
GERMANY
JULIAN COUCH (dissolve)
Director, SALES DIRECTOR, 1996.08.01 - 2001.02.14
AVONDALE ASHMORE GREEN , THATCHAM
RG18 9ES, BERKS
MARK DAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.31 - 2007.07.27
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
BERNARD JOSEPH JACOBS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.31 - 2004.05.04
10 LOCKSIDE DRIVE KINVER , STOURBRIDGE
DY7 6NQ, WEST MIDLANDS
ROY JURRIENS (dissolve)
Director, HEAD OF DISTRIBUTION, 1994.01.21 - 1994.06.24
AVE BRILLAT SAVARIN 101 , 1050 BRUSSELS
FOREIGN
BELGIUM
MICHAEL LANGBORG (dissolve)
Director, 2004.06.30 - 2006.02.16
8 EAST CASTLE STREET , BRIDGNORTH
WV16 4AL, SALOP
MARC ACHIEL VALEER PATTYN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.25 - 2009.09.30
DRIEPIKKELSTRAATY 12 , LEDEGEM
8880
BELGIUM
RICHARD LIONEL SEAMAN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.08.31 - 1994.03.31
38 RADSTOCK AVENUE KENTON , HARROW
HA3 8PE, MIDDLESEX
MARK TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.25 - 2003.02.25
LITTLEWORTH BARN NORTON LINDSEY , WARWICK
CV35 8HD, WARWICKSHIRE
ARIE HARRY VAN BAARLEN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.25 - 2011.08.01
WILHELMINAHOEVE 16 , KRIMPEN AAN DEN USSEL
2924 BE
NETHERLANDS
RIENTS VISSER (dissolve)
Director, CHAIRMAN (BRENNTAG (UK) LTD), 1992.08.31 - 1994.01.21
PLASWEG 30 , SOEST 3768 AM
FOREIGN
NETHERLANDS

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Information about the Private Limited Company WOODLAND 4 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: 2016.07.08. Reload the data