Woodlands Financial Services Ltd

Company Name	Woodlands Financial Services Ltd
Company Status	Dissolved
Company Number	03244803
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Gemfind Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Michael Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Middleton Road Royton Oldham OL2 5PA

Director Name	John Keating
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Woodvale Close Padgate Warrington WA2 0UB

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Woodvale Close Padgate Warrington WA2 0UB

Secretary Name	Mr David Russell Sefton
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Secretary Name	Mr Robert James Rose
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2003)
Role	Collector
Country of Residence	England
Correspondence Address	2 Woodvale Close Padgate Warrington Cheshire WA2 0UB

Secretary Name	Mr Michael Crossley
Nationality	British
Status	Resigned
Appointed	19 November 2003(7 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2011)
Role	Manager
Correspondence Address	6 Barnfield Close Salford Greater Manchester M5 4FP

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	2 Middleton Road Royton Oldham OL2 5PA
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton North
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Michael Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,765
Cash	£1,110
Current Liabilities	£37,359

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Director's details changed for Mr Michael Brown on 25 June 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Brown on 25 June 2014 (2 pages)
23 January 2014	Registered office address changed from 14a Middleton Road Royton Oldham Lancashire OL2 5PA on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 14a Middleton Road Royton Oldham Lancashire OL2 5PA on 23 January 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 September 2012	Termination of appointment of Michael Crossley as a secretary (1 page)
24 September 2012	Director's details changed for Mr Michael Brown on 1 October 2011 (2 pages)
24 September 2012	Director's details changed for Mr Michael Brown on 1 October 2011 (2 pages)
24 September 2012	Director's details changed for Mr Michael Brown on 1 October 2011 (2 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Termination of appointment of Michael Crossley as a secretary (1 page)
18 September 2012	Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Ol1 on 18 September 2012 (3 pages)
18 September 2012	Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Ol1 on 18 September 2012 (3 pages)
4 January 2012	Full accounts made up to 30 September 2011 (6 pages)
4 January 2012	Full accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Secretary's details changed for Michael Crussley on 1 October 2009 (1 page)
2 February 2011	Secretary's details changed for Michael Crussley on 1 October 2009 (1 page)
2 February 2011	Full accounts made up to 30 September 2010 (6 pages)
2 February 2011	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Michael Brown on 1 October 2009 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (6 pages)
2 February 2011	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Michael Brown on 1 October 2009 (2 pages)
2 February 2011	Director's details changed for Michael Brown on 1 October 2009 (2 pages)
2 February 2011	Secretary's details changed for Michael Crussley on 1 October 2009 (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
10 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
12 January 2010	Full accounts made up to 30 September 2009 (9 pages)
12 January 2010	Full accounts made up to 30 September 2009 (9 pages)
4 November 2009	Annual return made up to 30 September 2008 with a full list of shareholders (10 pages)
4 November 2009	Annual return made up to 30 September 2008 with a full list of shareholders (10 pages)
8 January 2009	Full accounts made up to 30 September 2008 (6 pages)
8 January 2009	Full accounts made up to 30 September 2008 (6 pages)
18 December 2008	Full accounts made up to 30 September 2007 (6 pages)
18 December 2008	Full accounts made up to 30 September 2007 (6 pages)
28 November 2007	Return made up to 02/09/07; no change of members (6 pages)
28 November 2007	Return made up to 02/09/07; no change of members (6 pages)
23 February 2007	Full accounts made up to 30 September 2006 (6 pages)
23 February 2007	Full accounts made up to 30 September 2006 (6 pages)
19 October 2006	Return made up to 02/09/06; full list of members (6 pages)
19 October 2006	Return made up to 02/09/06; full list of members (6 pages)
15 December 2005	Full accounts made up to 30 September 2005 (6 pages)
15 December 2005	Full accounts made up to 30 September 2005 (6 pages)
22 September 2005	Return made up to 02/09/05; full list of members (6 pages)
22 September 2005	Return made up to 02/09/05; full list of members (6 pages)
14 December 2004	Full accounts made up to 30 September 2004 (6 pages)
14 December 2004	Full accounts made up to 30 September 2004 (6 pages)
29 September 2004	Return made up to 02/09/04; full list of members (6 pages)
29 September 2004	Return made up to 02/09/04; full list of members (6 pages)
30 January 2004	Full accounts made up to 30 September 2003 (6 pages)
30 January 2004	Full accounts made up to 30 September 2003 (6 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
11 September 2003	Return made up to 02/09/03; full list of members (7 pages)
11 September 2003	Return made up to 02/09/03; full list of members (7 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
8 November 2002	Full accounts made up to 30 September 2002 (6 pages)
8 November 2002	Full accounts made up to 30 September 2002 (6 pages)
6 September 2002	Return made up to 02/09/02; full list of members (6 pages)
6 September 2002	Return made up to 02/09/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 30 September 2001 (6 pages)
21 February 2002	Full accounts made up to 30 September 2001 (6 pages)
6 December 2001	Return made up to 02/09/01; full list of members (6 pages)
6 December 2001	Return made up to 02/09/01; full list of members (6 pages)
22 March 2001	Full accounts made up to 30 September 2000 (6 pages)
22 March 2001	Full accounts made up to 30 September 2000 (6 pages)
18 October 2000	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 30 September 1999 (6 pages)
4 February 2000	Full accounts made up to 30 September 1999 (6 pages)
11 October 1999	Return made up to 02/09/99; no change of members (4 pages)
11 October 1999	Return made up to 02/09/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 30 September 1998 (7 pages)
21 January 1999	Full accounts made up to 30 September 1998 (7 pages)
4 September 1998	Return made up to 02/09/98; full list of members (6 pages)
4 September 1998	Return made up to 02/09/98; full list of members (6 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
12 June 1998	Full accounts made up to 30 September 1997 (8 pages)
12 June 1998	Full accounts made up to 30 September 1997 (8 pages)
27 January 1998	Return made up to 02/09/97; full list of members (6 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Return made up to 02/09/97; full list of members (6 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Secretary resigned;director resigned (1 page)
21 October 1996	Company name changed gemfind LTD\certificate issued on 22/10/96 (2 pages)
21 October 1996	Company name changed gemfind LTD\certificate issued on 22/10/96 (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 5/7 new road radcliffe manchester M26 1LS (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 5/7 new road radcliffe manchester M26 1LS (1 page)
11 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
29 September 1996	Registered office changed on 29/09/96 from: 43 wellington avenue london N15 6AX (1 page)
29 September 1996	Registered office changed on 29/09/96 from: 43 wellington avenue london N15 6AX (1 page)
2 September 1996	Incorporation (13 pages)
2 September 1996	Incorporation (13 pages)

Woodlands Financial Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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