WOODGATE AND PARTNERS LIMITED
Overview
| Company Name | WOODGATE AND PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01233832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODGATE AND PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOODGATE AND PARTNERS LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODGATE AND PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED | Nov 17, 1975 | Nov 17, 1975 |
What are the latest accounts for WOODGATE AND PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WOODGATE AND PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WOODGATE AND PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on May 19, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jennifer Owens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Samuel Clark as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Harrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Nathan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Homer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Cullum as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Steven Hodges as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Philip as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Patrick as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WOODGATE AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Jennifer | Secretary | London Street RG1 4SJ Reading 92 Berkshire | 183300960001 | |||||||
| EGAN, Scott | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | Director | 170703910001 | ||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 152178400001 | |||||||
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161894020001 | |||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | Solicitor | 76055420004 | |||||
| CROCKER, Shelley | Secretary | 27 Beaver Road Allington ME16 0XR Maidstone Kent | British | 126951490001 | ||||||
| CROSSLEY, Sylvia Ann | Secretary | St Lucia 5 Church Road Otham ME15 8SQ Maidstone Kent | British | 21921430001 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156622720001 | |||||||
| JONES, William David | Secretary | 21 Ivens Way Harrietsham ME17 1JH Maidstone Kent | British | 13849350001 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | Company Secretary | 6180280001 | |||||
| BRACKING, Ian Charles | Director | 62 Hinton Crescent Hempstead ME7 3RN Gillingham Kent | British | Insurance Broker | 21921470001 | |||||
| CLAYTON, Mark Bernard Edward | Director | 8 Priors Field Priory Road Bicknacre CM3 4XY Chelmsford Essex | England | British | Insurance Broker | 69724480003 | ||||
| CROSSLEY, Sylvia Ann | Director | St Lucia 5 Church Road Otham ME15 8SQ Maidstone Kent | British | Insurance Broker | 21921430001 | |||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | Director | 59873490009 | ||||
| HARRISON, John Patrick | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | Insurance Broker | 41564780006 | ||||
| HODGES, Mark Steven | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | Director | 58444370003 | ||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | Director | 13483140003 | ||||
| NATHAN, Clive Adam | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | Director | 113437390001 | ||||
| PATRICK, Ian William James | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | Director | 75028400004 | ||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | Director | 99066410001 | ||||
| WALLER, Terence Charles | Director | Warminghurst Cottage Hurstwood Road TN22 4BE High Hurstwood East Sussex | British | Insurance Broker | 120122110001 | |||||
| WILLES, Antony John | Director | 6 Dene Way Speldhurst TN3 0NX Tunbridge Wells Kent | British | Insurance Broker | 21921440001 | |||||
| WOODGATE, Jennifer Katherine | Director | Thornley Chapel Road, Sutton Valence ME17 3AH Maidstone Kent | British | Housewife | 21921460002 | |||||
| WOODGATE, Roy Frank | Director | Thornley Chapel Road Sutton Valence ME17 3AH Maidstone Kent | England | British | Insurance Broker | 21921450002 |
Does WOODGATE AND PARTNERS 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