WOODSIDE HOLDING LTD
Company overview
- Incorporation date
- 30 December 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 June 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Industry classification (SIC codes)
Officers & directors (5)
HARRIS, Michael
Director
Appointed: 1 March 2005
THAKE, Nicholas John
Director
Appointed: 30 December 2004
HARRIS, Michael
Secretary
Appointed: 30 December 2004 • Resigned: 5 April 2005
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Secretary
Appointed: 5 April 2005 • Resigned: 30 December 2009
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
Appointed: 30 December 2004 • Resigned: 30 December 2004
Recent filing history (91)
Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 February 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Satisfaction of charge 13 in full
Mortgage • Form MR04
Satisfaction of charge 12 in full
Mortgage • Form MR04
Satisfaction of charge 11 in full
Mortgage • Form MR04
Satisfaction of charge 14 in full
Mortgage • Form MR04
Satisfaction of charge 10 in full
Mortgage • Form MR04
Satisfaction of charge 7 in full
Mortgage • Form MR04
Satisfaction of charge 6 in full
Mortgage • Form MR04
Satisfaction of charge 8 in full
Mortgage • Form MR04
Confirmation statement made on 30 December 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Accounts • Form AA01
Persons with significant control (3)
Mr Michael Harris
Individual
Notified: 6 April 2016
Mr Nicholas John Thake
Individual
Notified: 6 April 2016
Mrs Stella Thake
Individual
Notified: 6 April 2016
Charges & mortgages (14)
Floating charge
Barclays Bank PLC
Created: 20 October 2008 • Delivered: 1 November 2008
Floating charge
Barclays Bank PLC
Created: 20 October 2008 • Delivered: 1 November 2008
Floating charge
Barclays Bank PLC
Created: 20 October 2008 • Delivered: 1 November 2008
Mortgage
Barclays Bank PLC
Created: 29 April 2008 • Delivered: 14 May 2008
Mortgage deed
Barclays Bank PLC
Created: 29 April 2008 • Delivered: 14 May 2008
Legal charge
Barclays Bank PLC
Created: 29 April 2008 • Delivered: 14 May 2008
Legal charge
Barclays Bank PLC
Created: 25 April 2008 • Delivered: 5 October 2010
Legal charge
Barclays Bank PLC
Created: 24 January 2006 • Delivered: 8 February 2006
Legal charge
Barclays Bank PLC
Created: 19 January 2006 • Delivered: 7 February 2006
Legal charge
Mortgage Trust LTD
Created: 6 May 2005 • Delivered: 13 May 2005
Insolvency history
Members voluntary liquidation
Commencement of winding up: 6 February 2026
Declaration of solvency sworn on: 6 February 2026
Practitioners:
Stewart Goldsmith - 1580 Parkway Solent Business Park
Nicola Elaine Layland - 1580 Parkway Solent Business Park
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 13 January 2027