Company NameWoodend Retreat Limited
Company StatusDissolved
Company Number05091679
CategoryPrivate Limited Company
Incorporation Date2 April 2004(20 years, 1 month ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)
Previous NameWoodend Garden Centre Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMaxine Jane Burns
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2004(same day as company formation)
RolePolice Typist
Correspondence Address41 Valeside
Old Brow Mossley
Mossley
Lancashire
OL5 0AP
Director NameMs Laura Anne Greenwood
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Valeside
Old Brow Mossley
Mossley
Lancashire
OL5 0AP
Director NamePeter Robert Lees
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(same day as company formation)
RoleHandyman
Correspondence Address4a Waggon Road
Mossley
Ashton Under Lyne
Lancashire
OL5 9HL
Director NameRachel Summerscales
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(same day as company formation)
RoleCommunity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4a Waggon Road
Mossley
Ashton Under Lyne
Lancashire
OL5 9HL
Secretary NamePeter Robert Lees
NationalityBritish
StatusResigned
Appointed02 April 2004(same day as company formation)
RoleHandyman
Correspondence Address4a Waggon Road
Mossley
Ashton Under Lyne
Lancashire
OL5 9HL
Secretary NameMs Laura Anne Greenwood
NationalityBritish
StatusResigned
Appointed24 August 2005(1 year, 4 months after company formation)
Appointment Duration3 years (resigned 03 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Valeside
Old Brow Mossley
Mossley
Lancashire
OL5 0AP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 April 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 April 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressWoodend Garden Cntr
Unit 11w Warmco Ind Pk
Manchester Rd Mossley
Ashton Under Lyne
OL5 9AY
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2009Company name changed woodend garden centre LIMITED\certificate issued on 03/03/09 (2 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008Appointment terminated director laura greenwood (1 page)
3 September 2008Appointment terminated secretary laura greenwood (1 page)
24 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007Return made up to 02/04/07; full list of members (2 pages)
24 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006Return made up to 02/04/06; full list of members (3 pages)
6 September 2005Director resigned (1 page)
6 September 2005Secretary resigned;director resigned (1 page)
6 September 2005New secretary appointed (1 page)
1 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2005Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 May 2004Registered office changed on 25/05/04 from: 39 vale side mossley lancashire OL5 0AP (1 page)
25 May 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
27 April 2004New secretary appointed;new director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
26 April 2004Director resigned (1 page)
26 April 2004Secretary resigned (1 page)
26 April 2004Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 April 2004Incorporation (31 pages)