WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ
Company number 05190972
Status Active - Proposal to Strike off
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 260/8 ALEX HOUSE, CHAPEL STREET, SALFORD, M3 5JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Danielle Danielle as a director on 23 September 2016. The most likely internet sites of WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED are www.woodlandsbusinessparkredwoodhouse.co.uk, and www.woodlands-business-park-redwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Business Park Redwood House Limited is a Private Limited Company. The company registration number is 05190972. Woodlands Business Park Redwood House Limited has been working since 27 July 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Woodlands Business Park Redwood House Limited is 260 8 Alex House Chapel Street Salford M3 5jz. . MORLEY, Harold Lionel, Dr is a Director of the company. Secretary MCCONVILLE, Matthew has been resigned. Secretary MORLEY, Danielle has been resigned. Secretary MORLEY, Nicholas Saul has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DANIELLE, Danielle has been resigned. Director FAIRHURST, Nicholas James has been resigned. Director MORLEY, Nicholas Saul has been resigned. Director MORLEY, Oliver Dean has been resigned. Director MORLEY, Pamela has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORLEY, Harold Lionel, Dr
Appointed Date: 17 April 2009
81 years old

Resigned Directors

Secretary
MCCONVILLE, Matthew
Resigned: 27 September 2005
Appointed Date: 16 March 2005
Secretary
MORLEY, Danielle
Resigned: 23 September 2016
Appointed Date: 14 August 2009
Secretary
MORLEY, Nicholas Saul
Resigned: 14 August 2009
Appointed Date: 06 January 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
DANIELLE, Danielle
Resigned: 23 September 2016
Appointed Date: 22 January 2016
56 years old
Director
FAIRHURST, Nicholas James
Resigned: 07 July 2007
Appointed Date: 12 July 2005
65 years old
Director
MORLEY, Nicholas Saul
Resigned: 06 May 2009
Appointed Date: 27 June 2007
48 years old
Director
MORLEY, Oliver Dean
Resigned: 27 September 2005
Appointed Date: 16 March 2005
55 years old
Director
MORLEY, Pamela
Resigned: 06 May 2009
Appointed Date: 06 January 2006
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Miss Danielle Morley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Harold Lionel Morley
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
10 Oct 2016
Confirmation statement made on 27 July 2016 with updates
23 Sep 2016
Termination of appointment of Danielle Danielle as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Danielle Morley as a secretary on 23 September 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned
27 Jul 2004
Incorporation

WOODLANDS BUSINESS PARK (REDWOOD HOUSE) LIMITED Charges

22 January 2016
Charge code 0519 0972 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.
10 October 2013
Charge code 0519 0972 0005
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge.
4 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H redwood house 2 woodlands park ashton road newton le…
5 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 10 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 10 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Redwood house 2 woodlands business park ashton road newton…

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