WOODVILLE POLYMER ENGINEERING LIMITED

Overview

Company Name	WOODVILLE POLYMER ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00674096
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1960
Date of Cessation	Mar 11, 2019

Summary

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

What is the purpose of WOODVILLE POLYMER ENGINEERING LIMITED?

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

Where is WOODVILLE POLYMER ENGINEERING LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of WOODVILLE POLYMER ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DOWTY WOODVILLE POLYMER LIMITED	Apr 09, 1990	Apr 09, 1990
WOODVILLE POLYMER ENGINEERING LIMITED	Dec 31, 1979	Dec 31, 1979
WOODVILLE RUBBER COMPANY LIMITED	Nov 02, 1960	Nov 02, 1960

What are the latest accounts for WOODVILLE POLYMER ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for WOODVILLE POLYMER ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2017
Next Confirmation Statement Due	Apr 01, 2017
Overdue	Yes

What is the status of the latest annual return for WOODVILLE POLYMER ENGINEERING LIMITED?

Annual Return

Last Annual Return	Mar 18, 2015
Overdue	Yes

What are the latest filings for WOODVILLE POLYMER ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 08, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Jul 24, 2015

legacy

1 pages

SH20

Jul 24, 2015

Statement of capital on Jul 24, 2015

Capital: GBP 2

4 pages

SH19

Jul 24, 2015

legacy

1 pages

CAP-SS

Jul 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2015

Appointment of Claes Jorwall as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Appointment of Charlotta Grahs as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Termination of appointment of Hakan Jonsson as a director on Jun 04, 2015

1 pages

TM01

Jun 12, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 04, 2015

1 pages

TM01

Mar 19, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 276,000	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 276,000	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of WOODVILLE POLYMER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	May 11, 2005		Secretary	Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire		British		72862100002
GRAHS, Charlotta Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Jun 04, 2015		Director	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Sweden	Swedish	1971-8	198485720001
JORWALL, Claes Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Jun 04, 2015		Director	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Sweden	Swedish	1953-8	175465820001
GILLESPIE, Fiona Margaret 6 Blakeney Close NW1 0BR London	Dec 02, 2002	Sep 30, 2003	Secretary	6 Blakeney Close NW1 0BR London		British		97576610001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	May 11, 2005	Secretary	Loddesnasvagen 25 Bjarred Se-23741 Sweden		Swedish		121744450001
THOMPSON, Michael William 2 Hillsway Chellaston DE73 6RN Derby Derbyshire		Oct 15, 2002	Secretary	2 Hillsway Chellaston DE73 6RN Derby Derbyshire		English		24149430001
ANDRE, Eva Elisabeth 13e Limhamn 21618 Sweden Bulow Hubes Vag	May 11, 2009	Oct 31, 2010	Director	13e Limhamn 21618 Sweden Bulow Hubes Vag	Sweden	Swedish	1966-10	151265360001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Oct 29, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DAVIES, Michael John Brookend Ridge Drake Street Welland WR13 6LN Malvern Worcestershire	Sep 13, 1993	Apr 08, 1998	Director	Brookend Ridge Drake Street Welland WR13 6LN Malvern Worcestershire	United Kingdom	British	1947-3	38134680001
DE KRETSER, Kara Josephine Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Feb 28, 2011	Aug 03, 2012	Director	Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Sweden	Australian	1984-8	158115380001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Apr 08, 1998	Jan 30, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook	Sep 13, 1993	Apr 08, 1998	Director	Moor Cottage Eversley Centre RG27 0NB Hook		British	1950-3	58979090001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	Mar 15, 2006	Director	Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sweden	Swedish	1954-10	121744450001
ISAAC, Nicholas Charles Robert Rivermead House Aston Cantlow B95 6JP Henley-In-Arden	Apr 08, 1998	Dec 21, 2001	Director	Rivermead House Aston Cantlow B95 6JP Henley-In-Arden	England	British	1961-3	111494760001
JOHANSSON, Niklas Anders Se-21141 Malmo Majorsgatan 16 Sweden	Feb 28, 2011	Jun 04, 2015	Director	Se-21141 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jun 04, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
JORWALL, Claes Evert Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sep 30, 2003	Mar 15, 2006	Director	Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	92948260001
KENT, Roger Anthony Bridgehouse Shuthonger GL20 6EF Tewkesbury Gloucestershire	Jan 30, 2002	Dec 02, 2002	Director	Bridgehouse Shuthonger GL20 6EF Tewkesbury Gloucestershire		British	1954-10	19466520001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Apr 08, 1998	Nov 08, 1999	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
MANSFIELD, Alan John 35 Normanton Road Packington LE65 1WS Ashby De La Zouch Leicestershire		Jun 26, 1992	Director	35 Normanton Road Packington LE65 1WS Ashby De La Zouch Leicestershire		British	1934-2	24148920001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Nov 08, 1999	Sep 30, 2003	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jan 30, 2002	Sep 30, 2003	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RICHARDSON, David James Hill View Lower Hock WR8 0SR Upton Upon Severn Worcestershire	Mar 23, 1992	Apr 05, 1993	Director	Hill View Lower Hock WR8 0SR Upton Upon Severn Worcestershire		British	1946-12	65841600001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001
TOFIELD, Keith 2/3 The Stables Sherborne House GL54 3DZ Sherborne Nr Cheltenham Gloucestershire		Mar 25, 1992	Director	2/3 The Stables Sherborne House GL54 3DZ Sherborne Nr Cheltenham Gloucestershire		British	1930-4	3173330003
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Mar 23, 1992	Sep 13, 1993	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	51959750002

View Detailed Information on Officers and People with Significant Control

Does WOODVILLE POLYMER ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015

View Detailed Information on Insolvency Cases

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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