WOODBURY HOMES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04911641
Status Liquidation
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 April 2016; Declaration of solvency. The most likely internet sites of WOODBURY HOMES LIMITED are www.woodburyhomes.co.uk, and www.woodbury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Woodbury Homes Limited is a Private Limited Company. The company registration number is 04911641. Woodbury Homes Limited has been working since 25 September 2003. The present status of the company is Liquidation. The registered address of Woodbury Homes Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . WILLIS, Mark Kenneth is a Secretary of the company. WILLIS, Derek John is a Director of the company. WILLIS, Mark Kenneth is a Director of the company. WILLIS, Simon John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIXON, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIS, Mark Kenneth
Appointed Date: 25 September 2003
Director
WILLIS, Derek John
Appointed Date: 25 September 2003
76 years old
Director
WILLIS, Mark Kenneth
Appointed Date: 25 September 2003
62 years old
Director
WILLIS, Simon John
Appointed Date: 25 September 2003
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
DIXON, William
Resigned: 30 January 2008
Appointed Date: 25 September 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

WOODBURY HOMES LIMITED Events

24 Mar 2017
Return of final meeting in a members' voluntary winding up
18 Apr 2016
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
...
... and 37 more events
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
25 Sep 2003
Incorporation

WOODBURY HOMES LIMITED Charges

24 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 fernbank road ascot berks. By way of fixed charge the…
23 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Satisfied on 27 April 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 123 fernbank road north ascot…
23 January 2004
Mortgage debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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