Introduction
Watch Company
Updated On: 20/08/2026
W
WOODLAND 4 LIMITED
WOODLAND 4 LIMITED was a private limited company incorporated on 24 December 1969 and dissolved on 16 April 2015. The company was based at Baker Tilly Restructuring & Recovery LLP, 2 Whitehall Quay, Leeds, West Yorkshire. Its principal activity was wholesale of chemical products (SIC 46750).
The company filed dormant accounts to 31 December 2012. It had charges registered against it and a history of insolvency. It entered voluntary liquidation, with the final meeting of members held and the return filed on 16 January 2015. A notice of dissolution was published in the Gazette on 16 April 2015.
The directors at the time of dissolution were Martin Gratton (also company secretary) and Steven Edward Holland, both British and resident in England. There were no persons with significant control on record.
Status
dissolved
Active since 56 years ago
Company No
00969040
LTD Company
Age
56 Years
Incorporated 24 December 1969
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2012 (13 years ago)
Submitted on 14 June 2013 (13 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BRENNTAG (U.K.) LIMITED
From: 24 December 1969To: 26 February 2009
Contact
Address
BAKER TILLY RESTRUCTURING & RECOVERY LLP 2 Whitehall Quay Leeds, LS1 4HG,
Timeline
7 key events • 1969 - 2013
Funding Officers Ownership
Company Founded
Dec 69
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Aug 11
Termination Director Company With Name
Loan Cleared
Aug 13
Mortgage Satisfy Charge Full
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
COUCH, Julian
ResignedAvondale, ThatchamRG18 9ES
Born November 1949
Director
Appointed 01 Aug 1996
Resigned 14 Feb 2001
COUCH, Julian
Avondale, ThatchamRG18 9ES
Born November 1949
Director
01 Aug 1996
Resigned 14 Feb 2001
Resigned
JONES, Brian
Resigned4 Earlswood Drive, MadeleyTF7 5SF
Secretary
Appointed 10 Mar 2006
Resigned 31 Jul 2006
JONES, Brian
4 Earlswood Drive, MadeleyTF7 5SF
Secretary
10 Mar 2006
Resigned 31 Jul 2006
Resigned
BLOMME, Carl Marcel
ResignedAardbezienstraat 2, Heule
Born July 1958
Director
Appointed 25 Feb 2003
Resigned 17 Dec 2008
BLOMME, Carl Marcel
Aardbezienstraat 2, Heule
Born July 1958
Director
25 Feb 2003
Resigned 17 Dec 2008
Resigned
PATTYN, Marc Achiel Valeer
ResignedDriepikkelstraaty 12, Ledegem
Born October 1944
Director
Appointed 25 Jun 2003
Resigned 30 Sept 2009
PATTYN, Marc Achiel Valeer
Driepikkelstraaty 12, Ledegem
Born October 1944
Director
25 Jun 2003
Resigned 30 Sept 2009
Resigned
VAN BAARLEN, Arie Harry
ResignedWilhelminahoeve 16, Krimpen Aan Den Ussel
Born August 1946
Director
Appointed 25 Jun 2003
Resigned 01 Aug 2011
VAN BAARLEN, Arie Harry
Wilhelminahoeve 16, Krimpen Aan Den Ussel
Born August 1946
Director
25 Jun 2003
Resigned 01 Aug 2011
Resigned
DAY, Mark
Resigned2 Westcroft, YorkYO43 4TX
Secretary
Appointed 31 Jul 2006
Resigned 27 Jul 2007
DAY, Mark
2 Westcroft, YorkYO43 4TX
Secretary
31 Jul 2006
Resigned 27 Jul 2007
Resigned
ALBIEZ, Jens
ResignedThe Coach House 183 Queens Road, WeybridgeKT13 0AH
Born June 1960
Director
Appointed N/A
Resigned 01 Aug 2000
ALBIEZ, Jens
The Coach House 183 Queens Road, WeybridgeKT13 0AH
Born June 1960
Director
N/A
Resigned 01 Aug 2000
Resigned
DAY, Mark
ResignedWelton Hill, Welton BroughHU15 1PH
Born November 1965
Director
Appointed 31 Jul 2006
Resigned 27 Jul 2007
DAY, Mark
Welton Hill, Welton BroughHU15 1PH
Born November 1965
Director
31 Jul 2006
Resigned 27 Jul 2007
Resigned
WATERS, Clare Marie
ActiveWest End Rise, LeedsLS18 5JH
Born October 1965
Director
Appointed 01 Apr 2010
WATERS, Clare Marie
West End Rise, LeedsLS18 5JH
Born October 1965
Director
01 Apr 2010
Active
SEAMAN, Richard Lionel
Resigned38 Radstock Avenue, HarrowHA3 8PE
Born August 1924
Director
Appointed N/A
Resigned 31 Mar 1994
SEAMAN, Richard Lionel
38 Radstock Avenue, HarrowHA3 8PE
Born August 1924
Director
N/A
Resigned 31 Mar 1994
Resigned
TAYLOR, Mark
ResignedLittleworth Barn, WarwickCV35 8HD
Born December 1959
Director
Appointed 25 Nov 1998
Resigned 25 Feb 2003
TAYLOR, Mark
Littleworth Barn, WarwickCV35 8HD
Born December 1959
Director
25 Nov 1998
Resigned 25 Feb 2003
Resigned
JACOBS, Bernard Joseph
Resigned10 Lockside Drive, StourbridgeDY7 6NQ
Born September 1948
Director
Appointed N/A
Resigned 04 May 2004
JACOBS, Bernard Joseph
10 Lockside Drive, StourbridgeDY7 6NQ
Born September 1948
Director
N/A
Resigned 04 May 2004
Resigned
VISSER, Rients
ResignedPlasweg 30, Soest 3768 AmFOREIGN
Born July 1941
Director
Appointed N/A
Resigned 21 Jan 1994
VISSER, Rients
Plasweg 30, Soest 3768 AmFOREIGN
Born July 1941
Director
N/A
Resigned 21 Jan 1994
Resigned
BODE, Armin P
ResignedIm Kempken 19, 4630 Bochum 1
Born December 1941
Director
Appointed N/A
Resigned 21 Jan 1994
BODE, Armin P
Im Kempken 19, 4630 Bochum 1
Born December 1941
Director
N/A
Resigned 21 Jan 1994
Resigned
JURRIENS, Roy
ResignedAve Brillat Savarin 101, 1050 BrusselsFOREIGN
Born July 1947
Director
Appointed 21 Jan 1994
Resigned 24 Jun 1994
JURRIENS, Roy
Ave Brillat Savarin 101, 1050 BrusselsFOREIGN
Born July 1947
Director
21 Jan 1994
Resigned 24 Jun 1994
Resigned
HOLLAND, Steven Edward
ActiveWhitehall Quay, LeedsLS1 4HG
Born May 1957
Director
Appointed 31 Jul 2006
HOLLAND, Steven Edward
Whitehall Quay, LeedsLS1 4HG
Born May 1957
Director
31 Jul 2006
Active
GRATTON, Martin
ActiveWhitehall Quay, LeedsLS1 4HG
Secretary
Appointed 27 Jul 2007
GRATTON, Martin
Whitehall Quay, LeedsLS1 4HG
Secretary
27 Jul 2007
Active
GRATTON, Martin
ActiveWhitehall Quay, LeedsLS1 4HG
Born June 1969
Director
Appointed 27 Jul 2007
GRATTON, Martin
Whitehall Quay, LeedsLS1 4HG
Born June 1969
Director
27 Jul 2007
Active
LANGBORG, Michael
Resigned8 East Castle Street, BridgnorthWV16 4AL
Born March 1962
Director
Appointed 30 Jun 2004
Resigned 16 Feb 2006
LANGBORG, Michael
8 East Castle Street, BridgnorthWV16 4AL
Born March 1962
Director
30 Jun 2004
Resigned 16 Feb 2006
Resigned
Fundings
Financials
Latest Activities
Filing History
162
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
16 April 2015
28 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010
26 February 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2009