WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

Overview

Company Name	WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01071275
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1972
Date of Cessation	Aug 28, 2014

Summary

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

What is the purpose of WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WOODCHESTER (CL) EQUIPMENT 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 (CL) EQUIPMENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED	Dec 02, 1996	Dec 02, 1996
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED	Jan 01, 1982	Jan 01, 1982
CONTINENTAL LEASING LIMITED	Sep 12, 1972	Sep 12, 1972

What are the latest accounts for WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED?

Annual Return

Last Annual Return	Mar 30, 2013

What are the latest filings for WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 17, 2014

Registered office address changed from * Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF* on Jan 17, 2014

2 pages

AD01

Jan 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 16, 2014

Declaration of solvency

3 pages

4.70

Jan 16, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 27, 2013

Director's details changed for Magdalena Koncikova on Aug 27, 2013

2 pages

CH01

Jul 05, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 10, 2013

legacy

1 pages

SH20

Jun 10, 2013

Statement of capital on Jun 10, 2013

Capital: GBP 1

4 pages

SH19

Jun 10, 2013

legacy

1 pages

CAP-SS

Jun 10, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Apr 30, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

5 pages

AR01

Sep 20, 2012

Termination of appointment of Alicia Essex as a secretary

1 pages

TM02

Aug 06, 2012

Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom

1 pages

AD02

Jul 31, 2012

Register inspection address has been changed

1 pages

AD02

Jun 14, 2012

Appointment of Mr William James Pearson as a director

2 pages

AP01

Jun 12, 2012

Termination of appointment of Paul Doddrell as a director

1 pages

TM01

Jun 01, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 28, 2012

Secretary's details changed for Alicia Essex on May 28, 2012

1 pages

CH03

Apr 12, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

4 pages

AR01

Jan 27, 2012

Appointment of Mr Paul Derek Doddrell as a director

2 pages

AP01

Jan 27, 2012

Termination of appointment of Ciaran Barr as a director

1 pages

TM01

Jan 19, 2012

Appointment of Magdalena Koncikova as a director

2 pages

AP01

Jan 19, 2012

Termination of appointment of John Jenkins as a director

1 pages

TM01

View All Filings

Who are the officers of WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KONCIKOVA, Magdalena Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 28, 2011		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	Slovakian	1978-5	Company Director	163324190001
PEARSON, William James Dorset Street SO15 2DP Southampton No 1 Hampshire	Jun 07, 2012		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1976-2	Company Director	133539850001
ARMSTRONG, Diane 34 Chaucer Road DA15 9AR Sidcup Kent	Jun 03, 1993	May 15, 1998	Secretary	34 Chaucer Road DA15 9AR Sidcup Kent		British		Secretary	35040370002
ESSEX, Alicia Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Mar 19, 2002	Sep 07, 2012	Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex		British			55569560002
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	May 15, 1998	Mar 19, 2002	Secretary	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British			54836580002
O CONNOR, Neville George, Mister 43 St Annes Road London Colney AL2 1LQ St Albans Hertfordshire		Mar 25, 1993	Secretary	43 St Annes Road London Colney AL2 1LQ St Albans Hertfordshire		British			8795170001
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	Nov 25, 2005	Apr 21, 2008	Director	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	Company Director	109606970001
BARR, Ciaran Joseph 256a Sutton Park IRISH Dublin Ireland	Oct 23, 2006	Jan 20, 2012	Director	256a Sutton Park IRISH Dublin Ireland		Irish	1964-10	Company Director	115548940001
BARTHELEMU, Michel-Maria Joseph Pierre, Mister 12-14 De Vere Gardens W3 London		Mar 30, 1993	Director	12-14 De Vere Gardens W3 London		French	1946-6	Banker	8795200001
BONNET, Michel Maurice Denis 29a Bolton Gardens SW5 0AQ London		Jan 27, 1993	Director	29a Bolton Gardens SW5 0AQ London		British	1947-1	Banker	53774780001
BRAMHALL, John Robert 11 Stoke Hill Stoke Bishop BS9 1JL Bristol	Apr 14, 1998	Feb 23, 2001	Director	11 Stoke Hill Stoke Bishop BS9 1JL Bristol		British	1954-4	Company Director	1020270002
CHABERT, Ghislain 10 Rutland Mews South SW7 1NZ London	Dec 11, 1991	Dec 20, 1995	Director	10 Rutland Mews South SW7 1NZ London		French	1947-1	Banker	38539970001
CHABERT, Ghislain 10 Rutland Mews South SW7 1NZ London	Dec 11, 1991	Mar 30, 1993	Director	10 Rutland Mews South SW7 1NZ London		French	1947-1	Banker	38539970001
CHAUSSARD, Alain Michel Louis 13 Rue De L'Abreuvoir 92100 Boulogne 92100 France	Feb 17, 1993	Jun 13, 1994	Director	13 Rue De L'Abreuvoir 92100 Boulogne 92100 France		French	1948-6	Chief Financial/Credit Lyonnais	40157600001
DARMAYAN, Bernard Louis Gabriel 32 Tite Street Chelsea SW3 4JA London	Jun 29, 1994	Dec 20, 1995	Director	32 Tite Street Chelsea SW3 4JA London		French	1948-11	Banker	40134730001
DHALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	Mar 19, 2002	Oct 31, 2003	Director	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	Company Director	80423030001
DODDRELL, Paul Derek Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Jan 20, 2012	Jun 07, 2012	Director	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Ireland	British	1968-1	Company Director	166226140001
DRAVET, Antoine 7 Bis Rue Dufetel 78150 Le Chesnay 78150 FOREIGN France		Jan 18, 1993	Director	7 Bis Rue Dufetel 78150 Le Chesnay 78150 FOREIGN France		French	1938-5	Banker	12115930001
ELLIS, Christopher 12 Lattimer Place Chiswick W4 2UA London	Apr 14, 1998	Jul 26, 2000	Director	12 Lattimer Place Chiswick W4 2UA London		British	1960-12	Company Director	52013970001
FIELDEN, David Shaw Kingsfield Old Midford Road BA2 7DH Bath	Apr 14, 1998	Mar 15, 2000	Director	Kingsfield Old Midford Road BA2 7DH Bath	England	British	1938-11	Company Director	8502310001
GANE, Peter Anthony Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire	Mar 19, 2002	Jan 30, 2003	Director	Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire		British	1948-4	Director	81248280001
GIRARD, Sylvain Andre 9 Redcliffe Gardens 66 Grove Park Road W4 London	Nov 06, 2002	Nov 25, 2005	Director	9 Redcliffe Gardens 66 Grove Park Road W4 London	England	Canadian	1970-9	Company Director	85777970002
GOUBET, Jean-Claude Jules Andre 169 Oakwood Court E14 London		Jan 14, 1993	Director	169 Oakwood Court E14 London		French	1943-12	Banker	8937170001
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	Company Director	121346530001
GREEN, Robert Tavistock Christ Church Road GU25 4PT Virginia Water Surrey	Nov 22, 2001	Nov 06, 2002	Director	Tavistock Christ Church Road GU25 4PT Virginia Water Surrey		American	1967-10	Company Director	79378980001
GREGORY, Janet Ailsa Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire	Apr 14, 1998	Mar 19, 2002	Director	Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire		British	1952-10	Company Director	54836580002
HUNT, John Clifford, Mister 38 Longdown Lane North KT17 3JQ Epsom Surrey		Jan 20, 1993	Director	38 Longdown Lane North KT17 3JQ Epsom Surrey		British	1935-11	Banker	8795180001
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	Sep 15, 2006	Aug 10, 2007	Director	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	Company Director	116377130001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	Oct 31, 2003	Nov 25, 2005	Director	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	Company Director	94387970002
IVERSEN, Arnold Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire	Dec 20, 1995	Apr 14, 1998	Director	Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire		British	1947-11	Company Director	90729600001
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Sep 28, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	Company Director	115008010001
JURRIES, Donald Lewis 12 Russell Close Regency Quay Chiswick W4 2NU London	Jul 26, 2000	Nov 22, 2001	Director	12 Russell Close Regency Quay Chiswick W4 2NU London		American	1964-6	Company Director	71266350001
MAS, Olivier 32 Tite Street SW3 4JA London	Feb 17, 1993	Sep 07, 1994	Director	32 Tite Street SW3 4JA London		French	1946-10	Banker	35706130001
MAYNARD, Kenneth William 18 Arundel Way CM12 0FL Billericay Essex	Dec 20, 1995	Feb 23, 1996	Director	18 Arundel Way CM12 0FL Billericay Essex		British	1951-9	Company Director	71241260001
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	Jul 25, 2005	Nov 01, 2006	Director	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	Company Director	108053630001

View Detailed Information on Officers and People with Significant Control

Does WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Commencement of winding up
Aug 28, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jan 08, 2014

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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