WOODGRANGE INVESTMENTS LIMITED
BELFAST


Company number NI050170
Status Liquidation
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address BDO NORTHERN IRELAND, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Declaration of solvency; Registered office address changed from Centre House 4 High Street Holywood BT19 9AZ to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 25 August 2016; Appointment of a liquidator. The most likely internet sites of WOODGRANGE INVESTMENTS LIMITED are www.woodgrangeinvestments.co.uk, and www.woodgrange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Woodgrange Investments Limited is a Private Limited Company. The company registration number is NI050170. Woodgrange Investments Limited has been working since 01 April 2004. The present status of the company is Liquidation. The registered address of Woodgrange Investments Limited is Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Bt1 5bn. . BEST, Anthony Frederick is a Secretary of the company. BEST, Anthony Frederick is a Director of the company. BEST, Frederick David Kennedy is a Director of the company. Secretary MILLITENCH, Robert Peter James has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEST, Anthony Frederick
Appointed Date: 04 May 2004

Director
BEST, Anthony Frederick
Appointed Date: 05 July 2016
49 years old

Director
BEST, Frederick David Kennedy
Appointed Date: 15 April 2004
79 years old

Resigned Directors

Secretary
MILLITENCH, Robert Peter James
Resigned: 04 May 2004
Appointed Date: 01 April 2004

Director
HARRISON, Malcolm Joseph
Resigned: 15 April 2004
Appointed Date: 01 April 2004
51 years old

Director
KANE, Dorothy May
Resigned: 15 April 2004
Appointed Date: 01 April 2004
89 years old

WOODGRANGE INVESTMENTS LIMITED Events

01 Sep 2016
Declaration of solvency
25 Aug 2016
Registered office address changed from Centre House 4 High Street Holywood BT19 9AZ to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 25 August 2016
25 Aug 2016
Appointment of a liquidator
25 Aug 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

05 Jul 2016
Appointment of Mr Anthony Frederick Best as a director on 5 July 2016
...
... and 35 more events
08 May 2004
Change of dirs/sec
01 Apr 2004
Articles
01 Apr 2004
Decln complnce reg new co
01 Apr 2004
Pars re dirs/sit reg off
01 Apr 2004
Memorandum

WOODGRANGE INVESTMENTS LIMITED Charges

30 April 2007
Mortgage or charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…