Company number 03162700
Status Voluntary Arrangement
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of WOODSTONE PROPERTIES LIMITED are www.woodstoneproperties.co.uk, and www.woodstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Woodstone Properties Limited is a Private Limited Company.
The company registration number is 03162700. Woodstone Properties Limited has been working since 22 February 1996.
The present status of the company is Voluntary Arrangement. The registered address of Woodstone Properties Limited is Churchill House Suite 301 120 Bunns Lane London Nw7 2as. . DAVIS, Barbara is a Secretary of the company. DAVIS, Wendy Joy is a Secretary of the company. SWYCHER, Fraser Russell Andrew is a Director of the company. Secretary DAVIS, Wendy Joy has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director DAVIS, Wendy Joy has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SWYCHER, Fraser Russell Andrew has been resigned. Director SWYCHER, Marion has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
DAVIS, Wendy Joy
Resigned: 18 July 2007
Appointed Date: 13 March 1996
70 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 13 March 1996
Appointed Date: 22 February 1996
Director
SWYCHER, Marion
Resigned: 20 September 2001
Appointed Date: 13 March 1996
109 years old
Persons With Significant Control
WOODSTONE PROPERTIES LIMITED Events
21 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 26 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 101 more events
02 May 1996
Director resigned
02 May 1996
Registered office changed on 02/05/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
02 May 1996
New secretary appointed;new director appointed
02 May 1996
New director appointed
22 Feb 1996
Incorporation
28 March 2014
Charge code 0316 2700 0024
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Wellesley Finance Limited
Description: L/H k/a flat 10, 12 northwick terrace london…
28 April 2008
Mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 12 northwick terrace london t/no. NGL615703 fixed…
29 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Fixed charge all fixtures fittings plant and machinery…
18 July 2007
Deed of substitution
Delivered: 27 July 2007
Status: Satisfied
on 1 November 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 10 12 northwick terrace london.
14 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 1 12 northwick terrace london t/no ngl 615703. with…
10 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied
on 1 November 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 10 12 northwick terrace london, t/n NGL615706,. With…
10 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied
on 1 November 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2 12 northwick terrace london, t/N. With the benefit…
10 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being garage 6, car space 4, 14 northwick…
10 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being car space 9, 12 northwick terrace london…
13 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied
on 23 October 2007
Persons entitled: Davenham Trust PLC
Description: 11 ivy park court, ivy park road, sheffield t/no YWE43938.
29 November 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as flat 4, 14 northwick…
24 April 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 19 14 northwick terrace london…
24 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 3 14 northwick terrace london t/n…
24 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a basement flat 14 northwick terrace…
24 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 10, 12 northwick terrace london…
24 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied
on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 2, 12 northwick terrace london…
25 May 2000
Deed of rental assignment
Delivered: 27 May 2000
Status: Satisfied
on 23 October 2007
Persons entitled: Bristol & West PLC
Description: All right title and interest in all rent licence fees etc…
25 May 2000
Commercial mortgage
Delivered: 27 May 2000
Status: Satisfied
on 23 October 2007
Persons entitled: Bristol & West PLC
Description: 11 ivy park court ivy park road sheffield and garage t/n…
29 October 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied
on 23 October 2007
Persons entitled: National Westminster Bank PLC
Description: 11 ivy park court ivy park road sheffield t/no;-YWE43938…
6 August 1999
Commercial mortgage
Delivered: 17 August 1999
Status: Satisfied
on 23 October 2007
Persons entitled: Bristol & West PLC
Description: Leasehold land k/a being flat 10,12 northwick terrace…
6 August 1999
Deed of rental assignment
Delivered: 11 August 1999
Status: Satisfied
on 10 February 2006
Persons entitled: Bristol & West PLC
Description: The leasehold property being flat 10, 12 northwick terrace…
7 May 1997
Legal charge mortgage deed
Delivered: 23 May 1997
Status: Satisfied
on 23 October 2007
Persons entitled: Mortgage Trust Limited
Description: Flat 10, 12 northwick terrace st. John's wood london NW8…