WOODLEY LUCAS LIMITED
MAIDSTONE WOODLEIGH LUCAS LIMITED


Company number 04211168
Status Liquidation
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME145FA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME145FA on 10 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WOODLEY LUCAS LIMITED are www.woodleylucas.co.uk, and www.woodley-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Woodley Lucas Limited is a Private Limited Company. The company registration number is 04211168. Woodley Lucas Limited has been working since 04 May 2001. The present status of the company is Liquidation. The registered address of Woodley Lucas Limited is Victoria Court 17 21 Ashford Road Maidstone Kent Me145fa. . MARGETTS, Lucas John is a Secretary of the company. MARGETTS, Lucas John is a Director of the company. Secretary SMITH, James Frederick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARGETTS, Helen has been resigned. Director WOODLEY, Kevin Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARGETTS, Lucas John
Appointed Date: 04 May 2001
Director
MARGETTS, Lucas John
Appointed Date: 04 May 2001
60 years old

Resigned Directors

Secretary
SMITH, James Frederick
Resigned: 28 October 2016
Appointed Date: 15 June 2016
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
MARGETTS, Helen
Resigned: 17 March 2016
Appointed Date: 10 July 2009
57 years old
Director
WOODLEY, Kevin Stuart
Resigned: 10 July 2009
Appointed Date: 04 May 2001
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

WOODLEY LUCAS LIMITED Events

10 Jan 2017
Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME145FA on 10 January 2017
08 Jan 2017
Statement of affairs with form 4.19
08 Jan 2017
Appointment of a voluntary liquidator
08 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 65 more events
29 May 2001
New director appointed
29 May 2001
Director resigned
29 May 2001
Secretary resigned
18 May 2001
Company name changed woodleigh lucas LIMITED\certificate issued on 18/05/01
04 May 2001
Incorporation

WOODLEY LUCAS LIMITED Charges

24 December 2009
Rent deposit deed
Delivered: 5 January 2010
Status: Satisfied on 13 April 2016
Persons entitled: Timothy Kenneth Thornton Georgina Elizabeth Gill David Christopher Willis
Description: The sum of £3,138.75 plus vat.
8 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 13 April 2016
Persons entitled: Codex Holdings Limited
Description: 75-77 windsor road chobham surrey t/n SY567838.
14 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: 75-77 windsor road chobham surrey t/no sy 567838. by way of…
20 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 13 April 2016
Persons entitled: Biotechnology and Biological Sciences Research Council
Description: The land at ash road, pirbright, surrey.
16 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the northside of ash road pirbright near guildford…
10 May 2004
Debenture
Delivered: 14 May 2004
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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