Woodworks 4 Children Limited

Company Name	Woodworks 4 Children Limited
Company Status	Dissolved
Company Number	SC363762
Category	Private Limited Company
Incorporation Date	10 August 2009(14 years, 8 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Peter Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Roughton Road Kirkby On Bain Woodhall Spa LN10 6YL

Director Name	Mr Matthew Jeremy Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 White Cottages Fuller Street Fairstead Chelmsford Essex CM3 2AY

Director Name	Mr Richard Herring Lawson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Pilmore Invergowrie Dundee DD2 5EL Scotland

Director Name	Mr Frank Carl Straetmans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Springfield Road Chelmsford Essex CM2 6AS

Director Name	Mr Richard Fraser Lawson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39a Albany Road Broughty Ferry Dundee DD5 1NU Scotland

Secretary Name	Mr Matthew Jeremy Brown
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 White Cottages Fuller Street Fairstead Chelmsford Essex CM3 2AY

Director Name	Mr Andrew Peter Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westminster Way Grantham Lincolnshire NG31 8PQ

Director Name	Millhouse Holdings Limited (Corporation)
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Correspondence Address	72-76 Monifieth Road Broughty Ferry Dundee DD5 2RZ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2016(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 2016)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	38 Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Application to strike the company off the register (3 pages)
4 December 2017	Application to strike the company off the register (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 February 2017	Director's details changed for Mr Andrew Peter Jones on 26 February 2017 (2 pages)
27 February 2017	Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB to 38 Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Richard Fraser Lawson as a director on 27 February 2017 (1 page)
27 February 2017	Confirmation statement made on 10 August 2016 with updates (5 pages)
27 February 2017	Register inspection address has been changed to 38, Tollpark Road Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW (1 page)
27 February 2017	Director's details changed for Mr Andrew Peter Jones on 26 February 2017 (2 pages)
27 February 2017	Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB to 38 Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Richard Fraser Lawson as a director on 27 February 2017 (1 page)
27 February 2017	Register inspection address has been changed to 38, Tollpark Road Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW (1 page)
27 February 2017	Confirmation statement made on 10 August 2016 with updates (5 pages)
30 May 2016	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016 (1 page)
30 May 2016	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016 (1 page)
3 February 2016	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
22 January 2016	Termination of appointment of Matthew Jeremy Brown as a director on 12 January 2016 (1 page)
22 January 2016	Termination of appointment of Matthew Jeremy Brown as a secretary on 12 January 2016 (1 page)
22 January 2016	Termination of appointment of Frank Carl Straetmans as a director on 1 April 2015 (1 page)
22 January 2016	Termination of appointment of Andrew Peter Jones as a director on 12 January 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 January 2016	Appointment of Andrew Peter Jones as a director on 1 November 2015 (2 pages)
22 January 2016	Appointment of Andrew Peter Jones as a director on 1 November 2015 (2 pages)
22 January 2016	Termination of appointment of Andrew Peter Jones as a director on 12 January 2016 (1 page)
22 January 2016	Termination of appointment of Matthew Jeremy Brown as a secretary on 12 January 2016 (1 page)
22 January 2016	Termination of appointment of Richard Herring Lawson as a director on 1 April 2015 (1 page)
22 January 2016	Appointment of Andrew Peter Jones as a director on 1 November 2015 (2 pages)
22 January 2016	Termination of appointment of Richard Herring Lawson as a director on 1 April 2015 (1 page)
22 January 2016	Appointment of Andrew Peter Jones as a director on 1 November 2015 (2 pages)
22 January 2016	Termination of appointment of Matthew Jeremy Brown as a director on 12 January 2016 (1 page)
22 January 2016	Termination of appointment of Frank Carl Straetmans as a director on 1 April 2015 (1 page)
21 January 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 21 January 2016 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Frank Carl Straetmans on 10 June 2014 (2 pages)
20 August 2014	Director's details changed for Mr Frank Carl Straetmans on 10 June 2014 (2 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Director's details changed for Mr Richard Fraser Lawson on 29 March 2012 (2 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Director's details changed for Mr Richard Fraser Lawson on 29 March 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
16 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Director's details changed for Mr Matthew Jeremy Brown on 10 August 2011 (2 pages)
16 September 2011	Director's details changed for Mr Matthew Jeremy Brown on 10 August 2011 (2 pages)
16 September 2011	Director's details changed for Mr Matthew Jeremy Brown on 10 August 2011 (2 pages)
16 September 2011	Director's details changed for Mr Matthew Jeremy Brown on 10 August 2011 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 September 2010	Director's details changed for Mr Matthew Jeremy Brown on 1 January 2010 (2 pages)
27 September 2010	Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB Scotland on 27 September 2010 (1 page)
27 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Termination of appointment of Millhouse Holdings Limited as a director (1 page)
27 September 2010	Termination of appointment of Millhouse Holdings Limited as a director (1 page)
27 September 2010	Director's details changed for Mr Matthew Jeremy Brown on 1 January 2010 (2 pages)
27 September 2010	Registered office address changed from C/O Millhouse Holdings Limited 72-76 Monifirth Road Broughty Ferry Dundee DD5 2RZ Scotland on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from C/O Millhouse Holdings Limited 72-76 Monifirth Road Broughty Ferry Dundee DD5 2RZ Scotland on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB Scotland on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Mr Matthew Jeremy Brown on 1 January 2010 (2 pages)
27 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
22 October 2009	Secretary's details changed for Mr Matthew Jeremy Brown on 10 August 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Matthew Jeremy Brown on 10 August 2009 (1 page)
10 August 2009	Incorporation (15 pages)
10 August 2009	Incorporation (15 pages)

Woodworks 4 Children Limited

Business Activity

Directors

Location

Accounts

Filing History

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