WOOLWICH ASSURED HOMES LIMITED

Overview

Company Name	WOOLWICH ASSURED HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01980564
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1986
Date of Cessation	Sep 08, 2018

Summary

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

What is the purpose of WOOLWICH ASSURED HOMES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WOOLWICH ASSURED HOMES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WOOLWICH ASSURED HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WOOLWICH HOUSING LIMITED	Jan 21, 1986	Jan 21, 1986

What are the latest accounts for WOOLWICH ASSURED HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WOOLWICH ASSURED HOMES LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 08, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 28, 2017

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe M23 9JA

2 pages

AD02

Dec 22, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Dec 22, 2017

2 pages

AD01

Dec 19, 2017

Declaration of solvency

9 pages

LIQ01

Dec 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2017	LRESSP

Oct 20, 2017

legacy

2 pages

SH20

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 2

3 pages

SH19

Oct 20, 2017

legacy

2 pages

CAP-SS

Oct 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 30, 2017

Full accounts made up to Dec 31, 2016

17 pages

Mar 13, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Dec 09, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jun 21, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 100,000	SH01

Sep 21, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 100,000	SH01

Aug 18, 2015

Appointment of Mr William Michael Mccabe as a director on Aug 13, 2015

2 pages

AP01

Aug 12, 2015

Termination of appointment of Andrew Robert Gray as a director on Aug 07, 2015

1 pages

TM01

Aug 04, 2015

Appointment of Mr Martin Clift as a director on Jul 22, 2015

2 pages

AP01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jun 15, 2015

Termination of appointment of Jayne Williams as a director on Jun 15, 2015

1 pages

TM01

Jun 15, 2015

Termination of appointment of Ian Ashley Craig as a director on Jun 15, 2015

1 pages

TM01

Jan 19, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 100,000	SH01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

18 pages

View All Filings

Who are the officers of WOOLWICH ASSURED HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
CLIFT, Martin Churchill Place E14 5HP London 1 England	Jul 22, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1969-5	199928630001
MCCABE, William Michael Churchill Place E14 5HP London 1 England	Aug 13, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1958-7	170930420002
EDWARDS, John Mark 25 Brindlesfield TN9 2YR Tonbridge Kent		Apr 01, 1995	Secretary	25 Brindlesfield TN9 2YR Tonbridge Kent		British		23761500001
REID, Kathryn Margaret 12 Hollands Close Shorne DA12 3EH Gravesend Kent	Apr 01, 1995	Dec 08, 1997	Secretary	12 Hollands Close Shorne DA12 3EH Gravesend Kent		British		43152830001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Dec 08, 1997	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
BAKER, Trevor 14 Bickmore Way TN9 1ND Tonbridge Kent		Jan 01, 1995	Director	14 Bickmore Way TN9 1ND Tonbridge Kent		British	1950-11	26767780002
BURTON, Peter Charles Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent	Dec 31, 1996	Dec 17, 1997	Director	Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent		British	1951-9	50964260001
CARR, Peter Anthony Farthings Walcrouch TN5 7JT Wadhurst East Sussex		Dec 31, 1995	Director	Farthings Walcrouch TN5 7JT Wadhurst East Sussex		British	1954-4	34888950001
CLEMINSON, Harold John 7 All Saints Road TN4 9JF Tunbridge Wells Kent	Apr 01, 1995	Jul 07, 1997	Director	7 All Saints Road TN4 9JF Tunbridge Wells Kent	United Kingdom	British	1956-4	43598530001
CONNELL, Karen Michelle Churchill Place E14 5HP London 1 England	Jun 05, 2013	Feb 28, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1969-10	179412850001
CRAIG, Ian Ashley Churchill Place E14 5HP London 1 England	Mar 05, 2014	Jun 15, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1959-7	214137240001
CUMMING, John Alan 8 Prince Consort Drive BR7 5SB Chislehurst Kent		Nov 04, 1993	Director	8 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1932-3	22511900001
DEEPROSE, Richard William Griffith 1 Churchill Place E14 5HP London	Mar 28, 2003	Sep 13, 2007	Director	1 Churchill Place E14 5HP London		British	1952-9	62807120004
FOX, Brian Geoffrey 15 Merton Avenue Hartley DA3 7EB Longfield Kent		Jul 07, 1997	Director	15 Merton Avenue Hartley DA3 7EB Longfield Kent	United Kingdom	British	1951-4	23761510001
GRAY, Andrew Robert Churchill Place E14 5HP London 1 England	Aug 01, 2012	Aug 07, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1963-4	124649520001
GROOM, Richard John Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex	Jul 01, 1994	Jul 07, 1997	Director	Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex	England	British	1942-6	63563610001
JENNINGS, Michael Anthony Longmead Littleworth Partridge Green RH13 8JU West Sussex	Jan 01, 1997	Feb 22, 1999	Director	Longmead Littleworth Partridge Green RH13 8JU West Sussex		British	1953-5	53387850001
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull 15 Carlyle Square SW3 6EX London	Jan 01, 1994	Apr 24, 1997	Director	15 Carlyle Square SW3 6EX London	United Kingdom	British	1935-3	39211800001
MALKIN, Keith James 54 Lombard Street EC3P 3AH London	Mar 28, 2003	Aug 31, 2004	Director	54 Lombard Street EC3P 3AH London		British	1958-1	88759850002
PHILLIPS, Diane Susan 60 Port More Park Road KT13 8EW Weybridge Surrey		Mar 31, 1994	Director	60 Port More Park Road KT13 8EW Weybridge Surrey		British	1942-8	43693730001
RODDY, Julie Churchill Place E14 5HP London 1 England	Jun 17, 2011	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1958-11	161012820001
ROSE, Andrea 1 Churchill Place E14 5HP London	Sep 13, 2007	Jun 17, 2011	Director	1 Churchill Place E14 5HP London	England	British	1964-1	124649530001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jul 07, 1997	Feb 08, 2001	Director	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British	1956-7	413820001
SMITH, Iain David Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	Jul 07, 1997	Mar 31, 2003	Director	Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1952-2	147326550001
TEMPLETON, William Berry 39 York Terrace East Regents Park NW1 4PT London		Jan 01, 1995	Director	39 York Terrace East Regents Park NW1 4PT London		British	1925-9	6648970001
TUKE, Michael Edward 1 Hogs Orchard BR8 7WX Swanley Kent		Dec 31, 1996	Director	1 Hogs Orchard BR8 7WX Swanley Kent		British	1938-5	53897810001
WILLIAMS, Jayne, Director Of Product Operations Churchill Place E14 5HP London 1 England	Mar 05, 2014	Jun 15, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1965-10	229421510001
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	Feb 08, 2001	Feb 28, 2003	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	121859500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLWICH ASSURED HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOOLWICH ASSURED HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2017	Commencement of winding up
Sep 22, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Nov 29, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 29, 2017

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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