| Company Name | M.Woodhead Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06389497 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Devadene Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Martin John Woodhead |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 04 June 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
| Secretary Name | Ms Margaret Yvonne Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 04 June 2019) |
| Role | Co Director |
| Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Ms Margaret Yvonne Woodhead |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 December 2009) |
| Role | Co Director |
| Correspondence Address | Ashmont Mill Lane Willaston Cheshire CH64 1RN Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Margaret Yvonne Woodhead 50.00% Ordinary B |
|---|---|
| 1 at £1 | Martin John Woodhead 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,822 |
| Cash | £25,980 |
| Current Liabilities | £4,914 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (3 pages) |
| 12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 18 July 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 18 July 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2015 | Director's details changed for Mr Martin John Woodhead on 3 October 2015 (2 pages) |
| 19 October 2015 | Secretary's details changed for Ms Margaret Yvonne Woodhead on 3 October 2015 (1 page) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Secretary's details changed for Ms Margaret Yvonne Woodhead on 3 October 2015 (1 page) |
| 19 October 2015 | Director's details changed for Mr Martin John Woodhead on 3 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Secretary's details changed for Ms Margaret Yvonne Woodhead on 3 October 2015 (1 page) |
| 19 October 2015 | Director's details changed for Mr Martin John Woodhead on 3 October 2015 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr Martin John Woodhead on 3 October 2009 (2 pages) |
| 8 January 2010 | Resolutions
|
| 8 January 2010 | Secretary's details changed for Margaret Yvonne Woodhead on 3 October 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Margaret Yvonne Woodhead on 3 October 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Margaret Yvonne Woodhead on 3 October 2009 (1 page) |
| 8 January 2010 | Resolutions
|
| 8 January 2010 | Director's details changed for Mr Martin John Woodhead on 3 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Martin John Woodhead on 3 October 2009 (2 pages) |
| 16 December 2009 | Termination of appointment of Margaret Woodhead as a director (1 page) |
| 16 December 2009 | Termination of appointment of Margaret Woodhead as a director (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 22 April 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
| 22 April 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
| 19 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 21 December 2008 | Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 21 December 2008 | Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 December 2008 | Company name changed devadene LIMITED\certificate issued on 03/12/08 (2 pages) |
| 2 December 2008 | Company name changed devadene LIMITED\certificate issued on 03/12/08 (2 pages) |
| 20 November 2008 | Appointment terminated director christine avis (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 9 abbey square chester cheshire CH1 2HU (1 page) |
| 20 November 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 9 abbey square chester cheshire CH1 2HU (1 page) |
| 20 November 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 20 November 2008 | Director appointed martin john woodhead (2 pages) |
| 20 November 2008 | Director appointed martin john woodhead (2 pages) |
| 20 November 2008 | Appointment terminated director christine avis (1 page) |
| 20 November 2008 | Director and secretary appointed margaret yvonne woodhead (2 pages) |
| 20 November 2008 | Director and secretary appointed margaret yvonne woodhead (2 pages) |
| 3 October 2007 | Incorporation (12 pages) |
| 3 October 2007 | Incorporation (12 pages) |