Woodstock Arts Limited

Company Name	Woodstock Arts Limited
Company Status	Dissolved
Company Number	02377225
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Name	Image Wise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	30 years, 10 months (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Woodstock Oxon OX20 1TA

Secretary Name	Mr David Moore
Status	Closed
Appointed	30 November 2017(28 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Amanda Susan Mumford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	9 Chipperfield Close New Bradwell Milton Keynes Buckinghamshire MK13 0EP

Secretary Name	Amanda Susan Mumford
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	9 Chipperfield Close New Bradwell Milton Keynes Buckinghamshire MK13 0EP

Secretary Name	Mr Peter Norman Barratt
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 November 2012)
Role	Accountant
Correspondence Address	46 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Director Name	Richard Graeme Brownsill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	58 Oxford Street Woodstock Oxfordshire OX20 1TT

Secretary Name	Nigel Antony Hansford
Nationality	British
Status	Resigned
Appointed	08 November 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	10 Bramble Croft Lostock Bolton Greater Manchester BL6 6GW

Secretary Name	Mr David John Tully
Status	Resigned
Appointed	01 June 2014(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL

Secretary Name	Mr Peter Norman Barratt
Status	Resigned
Appointed	13 October 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Correspondence Address	1st Floor, 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR

Location

Registered Address	Robin Park Arena Loire Drive Wigan WN5 0UH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Ian Francis Lenagan 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,729
Cash	£2,288

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 October 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from C/O Wigan Rugby League Club,Central Park Montrose Avenue Pemberton Wigan WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club,Central Park Montrose Avenue Pemberton Wigan WN5 9XL on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club,Central Park Montrose Avenue Pemberton Wigan WN5 9XL on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
13 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
20 November 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
20 November 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
20 November 2012	Registered office address changed from C/O Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 20 November 2012 (1 page)
20 November 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
20 November 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
20 November 2012	Registered office address changed from C/O Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 20 November 2012 (1 page)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 June 2008	Return made up to 28/04/08; no change of members (6 pages)
3 June 2008	Return made up to 28/04/08; no change of members (6 pages)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 June 2007	Return made up to 28/04/07; no change of members (6 pages)
25 June 2007	Return made up to 28/04/07; no change of members (6 pages)
9 May 2006	Return made up to 28/04/06; full list of members (6 pages)
9 May 2006	Return made up to 28/04/06; full list of members (6 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 May 2005	Return made up to 28/04/05; full list of members (6 pages)
6 May 2005	Return made up to 28/04/05; full list of members (6 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
23 April 2004	Return made up to 28/04/04; full list of members (7 pages)
23 April 2004	Return made up to 28/04/04; full list of members (7 pages)
25 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Full accounts made up to 31 December 1999 (11 pages)
21 March 2001	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Return made up to 28/04/00; full list of members (6 pages)
24 May 2000	Return made up to 28/04/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
24 September 1999	Company name changed image wise LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed image wise LIMITED\certificate issued on 27/09/99 (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: c/o workplace systems PLC 7 mill square featherstone road wolverton mill south milton keynes MK12 5RA (1 page)
10 June 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1999	Registered office changed on 10/06/99 from: c/o workplace systems PLC 7 mill square featherstone road wolverton mill south milton keynes MK12 5RA (1 page)
10 June 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 May 1998	Return made up to 28/04/98; full list of members (6 pages)
20 May 1998	Return made up to 28/04/98; full list of members (6 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997	Return made up to 28/04/97; no change of members (4 pages)
13 May 1997	Return made up to 28/04/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	Return made up to 28/04/96; no change of members (4 pages)
25 April 1996	Return made up to 28/04/96; no change of members (4 pages)
31 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 February 1996	Full accounts made up to 31 March 1995 (10 pages)
20 February 1996	Full accounts made up to 31 March 1995 (10 pages)
30 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1995	Secretary resigned;director resigned (2 pages)
7 April 1995	Secretary resigned;director resigned (2 pages)

Woodstock Arts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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