WOKING FUNERAL SERVICE LIMITED

WOKING FUNERAL SERVICE LIMITED

Overview

Company Name	WOKING FUNERAL SERVICE LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01073286
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1972
Date of Cessation	Oct 16, 2012

Summary

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

What is the purpose of WOKING FUNERAL SERVICE LIMITED?

(9303) /

Where is WOKING FUNERAL SERVICE LIMITED located?

Registered Office Address	New Century House Manchester M60 4ES
Undeliverable Registered Office Address	No

What are the latest accounts for WOKING FUNERAL SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for WOKING FUNERAL SERVICE LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for WOKING FUNERAL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Miscellaneous

Forms b&z - convert to i&ps

MISC

Oct 16, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Aug 10, 2012

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2012	Statement of capital on Aug 10, 2012 Capital: GBP 10,000	SH01

Jul 18, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 28, 2012

Appointment of Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 29, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 10, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Aug 03, 2011

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 11, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Sep 17, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Aug 03, 2009

legacy

363a

Aug 06, 2008

legacy

363a

May 02, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

Jan 28, 2008

legacy

288a

Jan 07, 2008

legacy

288b

Oct 15, 2007

Accounts for a dormant company made up to Jan 11, 2007

AA

Aug 28, 2007

legacy

363a

Aug 01, 2007

legacy

363a

Jul 11, 2007

legacy

288c

Mar 29, 2007

legacy

288c

Jan 03, 2007

legacy

363a

Dec 28, 2006

legacy

288c

View All Filings

Who are the officers of WOKING FUNERAL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire	Mar 24, 2006		Secretary	1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire			British			45801060004
KERSHAW, Samuel Patrick Donald 111 Cowper Road Boxmoor HP1 1PF Hemel Hempstead Hertfordshire	Mar 24, 2006		Director	111 Cowper Road Boxmoor HP1 1PF Hemel Hempstead Hertfordshire		England	British	1963-4		101845900003
OLDALE, Andrew Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom	Jan 01, 2012		Director	Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom		England	British	1968-4		167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 08, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
BAYS, Barry Lawson 14 Cross Street RG21 7DH Basingstoke Hampshire		Nov 02, 1998	Secretary	14 Cross Street RG21 7DH Basingstoke Hampshire			British			14307160001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	May 13, 2004	Feb 03, 2005	Secretary	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire			British			161062970001
HAAKSTAD, Sherolyn 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London	Nov 02, 1998	Sep 30, 2000	Secretary	4 Ashurst Court 3 Belvedere Grove SW19 7RQ London			Canadian			62593000001
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Sep 30, 2000	May 13, 2004	Secretary	111 Wolsey Drive KT2 5DR Kingston Surrey			British			72762420001
PANTELI, Andreas 61 Ashley Road KT18 5BN Epsom Surrey	Feb 03, 2005	Mar 24, 2006	Secretary	61 Ashley Road KT18 5BN Epsom Surrey			British			109275700001
AYLWIN, Nicholas Claude Blairmore House 27 Ellerton Road SW20 0EW London	Nov 02, 1998	Sep 30, 2000	Director	Blairmore House 27 Ellerton Road SW20 0EW London		England	British	1944-6		52106130001
BECKETT ALLEN, Anne The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk	Apr 01, 2003	Apr 16, 2004	Director	The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk		England	English	1973-1		64862160006
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11		119893930001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	May 13, 2004	Mar 24, 2006	Director	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire		England	British	1953-2		161062970001
HAAKSTAD, Sherolyn 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London	Dec 23, 1999	Mar 31, 2001	Director	4 Ashurst Court 3 Belvedere Grove SW19 7RQ London			Canadian	1961-6		62593000001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Jan 08, 2008	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12		128555100001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 16, 2004	Jun 19, 2006	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12		128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3		163759450001
HOLMES, Susan 14 The Avenue RG45 6PD Crowthorne Berkshire	Dec 23, 1999	Oct 16, 2003	Director	14 The Avenue RG45 6PD Crowthorne Berkshire			British	1963-6		67967870001
HULME, Martyn Alan 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire	Aug 30, 2006	Nov 22, 2007	Director	20 Walton Heath Drive SK10 2QN Macclesfield Cheshire		United Kingdom	British	1961-4		77326830003
LAMDIN, Jill Homelands Bagshot Road Chobham GU24 8SJ Woking Surrey		Nov 02, 1998	Director	Homelands Bagshot Road Chobham GU24 8SJ Woking Surrey			British	1934-4		16244150002
STEEL, Iain Harfield The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire	Dec 23, 1999	Oct 16, 2003	Director	The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire		England	British	1968-8		154871340001
STEEL, Richard Francis John The Granary Whiteparish SP5 2QE Salisbury Wiltshire	Nov 02, 1998	Nov 26, 2003	Director	The Granary Whiteparish SP5 2QE Salisbury Wiltshire		United Kingdom	British	1943-7		36296600002
STEWART, William Gerald 5282 Upland Drive VAM 2GS Delta British Columbia Canada	Nov 02, 1998	Oct 26, 1999	Director	5282 Upland Drive VAM 2GS Delta British Columbia Canada			Canadian	1959-5		55680800001
TAYLOR, Nicholas Vincent Moat Farm Upgate Street Bedingham NR35 2AT Bungay	Dec 23, 1999	Apr 01, 2003	Director	Moat Farm Upgate Street Bedingham NR35 2AT Bungay			British	1950-1		23452670004
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Mar 24, 2006	Jun 19, 2006	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
WAGLER, Paul 2779 West 24th Avenue VGN 2JS Vancouver British Columbia Canada	Nov 02, 1998	Jul 14, 1999	Director	2779 West 24th Avenue VGN 2JS Vancouver British Columbia Canada			Canadian	1946-12		59792750001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 08, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire		England	British	1976-1		126913860001

View Detailed Information on Officers and People with Significant Control

Does WOKING FUNERAL SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 31, 1979 Delivered On Aug 13, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H goldsworth road woking surrey title no. Sy 123826.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1979Registration of a charge Sep 09, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1978 Delivered On Sep 25, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 113-117 (odd nos) goldsworth road, woking, surrey title no sy 428746.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1978Registration of a charge Sep 09, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1978 Delivered On Aug 18, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1978Registration of a charge Dec 08, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 1976 Delivered On Jan 04, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 121 & 123 vale farm road, woking, surrey title no sy 25839.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1977Registration of a charge Sep 09, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 1976 Delivered On Jan 04, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of shop premises at 119, goldsworth rd, woking, surrey. Title no sy 428746.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1977Registration of a charge Sep 09, 1995Statement of satisfaction of a charge in full or part (403a)

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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