WOOLWICH INVESTMENT COMPANY LIMITED

Overview

Company Name	WOOLWICH INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00590770
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1957
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOLWICH INVESTMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WOOLWICH INVESTMENT COMPANY LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOOLWICH INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WOOLWICH INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 02, 2017

1 pages

AD01

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co strike off 20/09/2017	RES13

Oct 06, 2017

Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017

3 pages

CH01

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Apr 01, 2017

Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

1 pages

TM01

Apr 01, 2017

Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017

2 pages

AP01

Nov 17, 2016

Confirmation statement made on Nov 14, 2016 with updates

6 pages

CS01

Oct 08, 2016

Appointment of Alexander Edward Compton Hare as a director on Oct 05, 2016

2 pages

AP01

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

1 pages

TM02

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a director on Oct 05, 2016

1 pages

TM01

Sep 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Aug 08, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Dec 09, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 300	SH01

Oct 26, 2015

Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

2 pages

AP01

Annotations
Date	Annotation
Apr 06, 2016	Clarification THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 09/4/2015

Oct 08, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Apr 09, 2015

Appointment of Sandra Judith Odell as a director on Mar 31, 2015

2 pages

AP01

Apr 09, 2015

Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

2 pages

AP01

Apr 09, 2015

Termination of appointment of Maxwell David Shaw James as a director on Mar 31, 2015

1 pages

TM01

Apr 07, 2015

Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

1 pages

TM01

Jan 06, 2015

Annual return made up to Nov 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 300	SH01

Sep 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Sep 10, 2014

Director's details changed for Mr Richard James Stearn on Sep 10, 2014

2 pages

CH01

Sep 10, 2014

Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

2 pages

CH01

View All Filings

Who are the officers of WOOLWICH INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Alexander Edward Compton, Mr Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1985-6	Chartered Accountant	215786330002
TATFORD, Simon Andrew Portman Square W1H 6LY London 43-45 United Kingdom	Mar 17, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1978-7	Head Of Tax	228195340001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jul 12, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		Chartered Accountant	23950030001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Secretary	7 The Haydens TN9 1NS Tonbridge Kent		Irish			11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British		Company Director	101775640001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175341350001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 27, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British			66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 27, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British			130493170001
COSSEY, Robert Duncan 24 Makepeace Avenue N6 6EJ London		Jul 12, 1999	Director	24 Makepeace Avenue N6 6EJ London		British	1948-12	Chartered Surveyor	14907240001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Jul 12, 1999	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Company Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jul 12, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Chartered Accountant	14185110002
GAMBLE, John Stuart The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		Sep 30, 1994	Director	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		British	1939-12	Chartered Surveyor	14687500001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45	England	British	1976-9	Chartered Accountant	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	Director	84913850002
HENDERSON WILLIAMS, David Andrew Glade Earleydene SL5 9JY Sunninghill Berkshire	Oct 05, 1994	Jul 12, 1999	Director	Glade Earleydene SL5 9JY Sunninghill Berkshire	United Kingdom	British	1958-9	Director	117166560001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Feb 16, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Director	7 The Haydens TN9 1NS Tonbridge Kent		Irish	1948-8	Accountant	11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	Company Director	101775640001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Oct 23, 1998	Mar 19, 1999	Director	14 Wandon Road SW6 2JF London		British	1947-3	Chartered Surveyor	50790720001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	Chartered Secretary	132142980001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 12, 1999	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland		Jul 12, 1999	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	Chartered Surveyor	112630420001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Accountant	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Jul 12, 1999	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Company Director	42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLWICH INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

English & Overseas Properties Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1129454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOOLWICH INVESTMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge security agreement guarantor accession agreement	Created On Apr 24, 2012 Delivered On May 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned by way of first fixed mortgage, charge or assignment.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions May 09, 2012Registration of a charge (MG01) Aug 22, 2014Satisfaction of a charge (MR04)
Supplemental trust deed	Created On Feb 12, 1981 Delivered On Feb 14, 1981	Satisfied	Amount secured For securing the increase of the interest payable on the outatanding 6 1/2% first mortgage debenture stock 1986/91 of chesterfield properties LTD amounting to £4,723,408
	Short particulars Floating charge over the 29 & 31 powis street woolwich & title no lb 190297. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Feb 14, 1981Registration of a charge Mar 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Feb 12, 1981 Delivered On Feb 14, 1981	Satisfied	Amount secured For securing the increase of the interest payable on the outstanding 6 1/2 % first mortgage debenture stock 1999/2004 of chesterfield properties LTD amounting to £3,598,080
	Short particulars Floating charge over the various properties see doc M67. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Feb 14, 1981Registration of a charge Mar 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Trust deed	Created On Feb 25, 1969 Delivered On Mar 05, 1969	Satisfied	Amount secured Securing debenture stock of chesterfield properties LTD. Amounting to £4,490,000 inclusive of £3,348,000 secured by a trust deed dated 30-6-66 and deeds supplemental thereto.
	Short particulars The properties comprised in principal deed & supplemental deeds, with all fixtures (including trade fixtures) now or hereafter thereon. Floating charge see doc 38 for details.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Mar 05, 1969Registration of a charge Mar 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Dec 29, 1967 Delivered On Jan 10, 1968	Satisfied	Amount secured For securing debenture stock of chesterfield properties amounting to £3,348,000 inclusive of £1,235,000 secured by a trust deed 30/6/66 & supplemental trust deed dated 29/12/66
	Short particulars Specific charge on 1/9 greens end & 22 /48 thomas street woolwich, london S.E. 18 together with all buildings fixtures, fixed plant machinery floating charge on(see doc 36 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Jan 10, 1968Registration of a charge Mar 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Dec 18, 1964 Delivered On Dec 29, 1964	Satisfied	Amount secured For securing debenture stock of chesterfield properties limited all amounting to £4,982000 inclusive of £2,743,000 secured by two trust deeds dated 13-8-62 & 25-9-63
	Short particulars Specific mortgage on 29 and 31 powis st 22 and 24 (even) thomas street, and 1-9 greens end all at woolwich, london with all fixed plant machinery and fixtures belonging to the company. Floating charge over undertaking and all property and assets present and future including uncalled capital (see detaiols see doc 27).
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Dec 29, 1964Registration of a charge Mar 15, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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