WOKINGHAM FINANCE COMPANY LIMITED
Overview
| Company Name | WOKINGHAM FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00642662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOKINGHAM FINANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOKINGHAM FINANCE COMPANY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOKINGHAM FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.F.TAYLOR FINANCE COMPANY LIMITED | Nov 23, 1959 | Nov 23, 1959 |
What are the latest accounts for WOKINGHAM FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WOKINGHAM FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2021 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on Jan 20, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:resolution re. Powers of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr John Brian Heasley as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Adam Stanton as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of WOKINGHAM FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | More London Place SE1 2AF London 1 | 196682760001 | |||||||
| HEASLEY, John Brian | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chartered Accountant | 164521030001 | ||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | Chief Legal Officer And Company Secretary | 245911300001 | ||||
| CLARK, Walter James | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | 193252780001 | |||||||
| KELLY, Malcolm James, Mr. | Secretary | Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire | British | 103788380001 | ||||||
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | British | 72968200001 | ||||||
| STEAD, Catherine Jane | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 174131400001 | |||||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | Chartered Accountant | 35578940002 | ||||
| COCHRANE, Keith Robertson | Director | Cartwright Court Bradley Business Park HD2 1GN Huddersfield Unit 1 | Scotland | British | Chartered Accountant | 105823620002 | ||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | Engineer | 5470005 | ||||
| HARKNESS, William | Director | Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire | Scotland | British | Solicitor | 587590002 | ||||
| MITCHELSON, Alan Wallace Fernie | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 108295790001 | ||||
| MORGAN, Christopher Findlay | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | Scotland | British | Solicitor | 150249080003 | ||||
| RICKARD, Christopher John | Director | Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire | British | Accountant | 95192690001 | |||||
| RUDDOCK, Keith Andrew | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | Irish | Lawyer | 204248640001 | ||||
| STANTON, Jonathan Adam | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 151158750002 |
Who are the persons with significant control of WOKINGHAM FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Weir Group Plc | Apr 06, 2016 | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | No | ||||||||||
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Natures of Control
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Does WOKINGHAM FINANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fourth supplemental trust deed | Created On Aug 29, 1983 Delivered On Apr 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees supplemental to a truste deed 30TH & 4TH sept 1980 & deeds supplemental thereto | |
Short particulars Inc. Uncalled capital.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Mar 31, 1981 Delivered On Apr 21, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 31.3.1981 | |
Short particulars All monies standing to the credit of certain bank accounts of the company. Cash now or hereafter held by the agent or the banks. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Sep 03, 1980 Delivered On Sep 10, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Consolidating deed of loan | Created On Mar 30, 1980 Delivered On Apr 06, 1983 | Satisfied | Amount secured £9765571.45 and all other monies due or to become deu from the the wear group PLC to teh chargee under the terms of the charge | |
Short particulars Inc. Uncalled capital.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does WOKINGHAM FINANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0