WOODLAND LODGE (NORTHWOLD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AJ
Company number 02741769
Status Liquidation
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB; Receiver ceasing to act; Registered office changed on 15/05/96 from: the limes 32 bridge street thetford norfolk IP24 3AG. The most likely internet sites of WOODLAND LODGE (NORTHWOLD) LIMITED are www.woodlandlodgenorthwold.co.uk, and www.woodland-lodge-northwold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Woodland Lodge Northwold Limited is a Private Limited Company. The company registration number is 02741769. Woodland Lodge Northwold Limited has been working since 21 August 1992. The present status of the company is Liquidation. The registered address of Woodland Lodge Northwold Limited is St Andrew S House 18 20 St Andrew Street London Ec4a 3aj. . HUTT, Linda is a Secretary of the company. HUTT, James Henry Nigel is a Director of the company. HUTT, Linda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
HUTT, Linda
Appointed Date: 28 September 1992
Director
HUTT, James Henry Nigel
Appointed Date: 28 September 1992
76 years old
Director
HUTT, Linda
Appointed Date: 28 September 1992
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1992
Appointed Date: 21 August 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1992
Appointed Date: 21 August 1992

WOODLAND LODGE (NORTHWOLD) LIMITED Events

08 Feb 2006
Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB
30 Oct 1996
Receiver ceasing to act
15 May 1996
Registered office changed on 15/05/96 from: the limes 32 bridge street thetford norfolk IP24 3AG
03 Aug 1995
Order of court to wind up
01 Aug 1995
Notice of order of court to wind up.
...
... and 16 more events
23 Dec 1992
Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100
23 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1992
Registered office changed on 09/10/92 from: classic house 174-180 old street london EC1V 9BP
21 Aug 1992
Incorporation

WOODLAND LODGE (NORTHWOLD) LIMITED Charges

2 March 1995
Rental assignment
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of assignment all sums payable under the leases. See…
18 December 1992
Fixed and floating charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: Creditforce Limited
Description: The property namely the robin hood public house and land at…
18 December 1992
Residual floating charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The whole of the undertaking of the borrower and all its…
18 December 1992
Legal charge
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: James Henry Nigel Hutt
Description: Land containing approx. 6.534 acres in the parish of…
25 March 1991
Legal charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All that piece or parcel of f/h land situate in the parish…

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