WOODCHESTER BUSINESS FINANCE LIMITED
Overview
| Company Name | WOODCHESTER BUSINESS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00788497 |
| 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 WOODCHESTER BUSINESS FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WOODCHESTER BUSINESS FINANCE LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODCHESTER BUSINESS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTGAGE MANAGEMENT & INVESTMENTS LIMITED | Jan 20, 1964 | Jan 20, 1964 |
What are the latest accounts for WOODCHESTER BUSINESS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WOODCHESTER BUSINESS FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WOODCHESTER BUSINESS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom* on Dec 30, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Berry as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kimon De Ridder as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Steven Mark Pickering on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Mark Pickering on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Gee Berry on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Garden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Evans as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Doddrell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WOODCHESTER BUSINESS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| PICKERING, Steven Mark | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | Spanish | 162307820001 | |||||
| CRICHTON, Susan Elizabeth | Secretary | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | British | 69358970001 | ||||||
| DRAZIN, Shirley | Secretary | 4 St Lawrence Close HA8 6RB Edgware Middlesex | British | 2457320001 | ||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||
| HAYES, Daniel Edward Laurence | Secretary | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||
| OWENS, Jennifer Anne | Secretary | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||
| RYAN, Gerard Jude | Secretary | 28 Pilrig Street EH6 5AJ Edinburgh | Irish | 32962580002 | ||||||
| BARR, Ciaran Joseph, Mr. | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Ireland | Irish | 240977080001 | |||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| BRUNYATE, John Maitland | Director | Winter Lodge 95 Middlemead Hook Basingstoke Hampshire | British | 72740940001 | ||||||
| BUICK, Craig Anthony | Director | 3 Durkar Court WF4 3QR Durkar West Yorkshire | Australian | 99910330001 | ||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||
| CHESTERFIELD, Benjamin | Director | 5 Frognal Close NW3 6YB London | United Kingdom | British | 67381990001 | |||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DODDRELL, Paul Derek | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Ireland | British | 166226140001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GASKIN, Richard | Director | 32 Farrer Lane Oulton LS26 8JJ Leeds | British | 97088460001 | ||||||
| GILLIGAN, Brendan Edward | Director | 8 Thormanbay Lodge IRISH Howth County Dublin Ireland | Ireland | Irish | 227641150001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | 122892160001 | ||||||
| HOPE, Neil Christopher | Director | 45 Skaterigg Drive Jordanhill G13 1SR Glasgow Lanarkshire | British | 64761380001 | ||||||
| INGRAM, David Charles | Director | 15 Arkendale Road IRISH Glenageary County Dublin Ireland | Irish | 82065270001 | ||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| KANE, William | Director | 84 Rathfarnham Wood Rathfarnham Dublin 14 Ireland | Irish | 12115950001 | ||||||
| LAUGHTON, Mark Michael | Director | 3 Shrewsbury Park IRISH Ballsbridge Dublin 4 Ireland | British | 111085040001 | ||||||
| LEWIN, Alan | Director | 5 Bourne End Gardens HA6 Northwood Middx | British | 7231000001 | ||||||
| MAYNARD, Kenneth William | Director | 18 Arundel Way CM12 0FL Billericay Essex | British | 71241260001 | ||||||
| MCGREAL, Roger | Director | 7 Griffith Downs Drumcondra Dublin 9 Ireland | Irish | 12115960001 |
Does WOODCHESTER BUSINESS FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub- mortgage | Created On Jul 17, 1981 Delivered On Jul 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All mortgage now existing and to be creaated in favour of the company by way of fixed equitable charge (see doc M37 for details). | ||||
Persons Entitled
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Transactions
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| Sub- mortgage | Created On Oct 24, 1980 Delivered On Nov 14, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All montgages now existing in favour of the company by way of legal mortgage. | ||||
Persons Entitled
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Transactions
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Does WOODCHESTER BUSINESS FINANCE 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