WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
Overview
| Company Name | WOODCHESTER INVESTMENTS (U.K. HOLDINGS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02342562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODCHESTER INVESTMENTS (U.K. HOLDINGS)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOODCHESTER INVESTMENTS (U.K. HOLDINGS) located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODCHESTER INVESTMENTS (U.K. HOLDINGS)?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.448) LIMITED | Feb 02, 1989 | Feb 02, 1989 |
What are the latest accounts for WOODCHESTER INVESTMENTS (U.K. HOLDINGS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WOODCHESTER INVESTMENTS (U.K. HOLDINGS)?
| Annual Return |
|
|---|
What are the latest filings for WOODCHESTER INVESTMENTS (U.K. HOLDINGS)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF* on Oct 28, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Gillian May Wheeler on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Dwyer on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Zachary Joseph Citron on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Elizabeth Brennan on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ann Elizabeth Brennan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Zachary Joseph Citron on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian May Wheeler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Dwyer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WOODCHESTER INVESTMENTS (U.K. HOLDINGS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BRENNAN, Ann Elizabeth | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 137519160001 | |||||||||
| CITRON, Zachary Joseph | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 91783950002 | |||||||||
| DWYER, Stephen John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | 57914140001 | |||||||||
| WHEELER, Gillian May | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 114603310001 | |||||||||
| CHESTERFIELD, Benjamin | Secretary | 5 Frognal Close NW3 6YB London | British | 67381990001 | ||||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| RYAN, Gerard Jude | Secretary | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BRUNYATE, John Maitland | Director | Winter Lodge 95 Middlemead Hook Basingstoke Hampshire | British | 72740940001 | ||||||||||
| CHESTERFIELD, Benjamin | Director | 5 Frognal Close NW3 6YB London | United Kingdom | British | 67381990001 | |||||||||
| CITRON, Zachary Joseph | Director | 23 Holders Hill Crescent NW14 1NE London | British | 91783950001 | ||||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | 49068160001 | |||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| HITCHIN, Paul Robert | Director | 27 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 114603290002 | ||||||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||||||
| KANE, William | Director | 84 Rathfarnham Wood Rathfarnham Dublin 14 Ireland | Irish | 12115950001 | ||||||||||
| LAWSON, Alastair John | Director | Long Vere House Loxhill GU8 4BQ Hascombe Surrey | United Kingdom | British | 41013660001 | |||||||||
| LEWIN, Alan | Director | 5 Bourne End Gardens HA6 Northwood Middx | British | 7231000001 | ||||||||||
| MCCARTHY, Dominic Eugene Daniel | Director | Four Winds The Ridge Woodcote Park KT18 Epsom Surrey | British | 34227010001 | ||||||||||
| MCGREAL, Roger | Director | 7 Griffith Downs Drumcondra Dublin 9 Ireland | Irish | 12115960001 | ||||||||||
| MCKINNEY, Craig | Director | Kereden House Naas County Kildare Ireland | British | 7231040001 | ||||||||||
| O'CONNOR, Daniel Noel | Director | Porterstown Lane IRISH Dunshaughlin Co Meath Ireland | Irish | 2457370001 | ||||||||||
| RANDLE, Geoffrey Keith | Director | Leyton House Chapel Lane GU24 0JY Pirbright Surrey | British | 7231050001 | ||||||||||
| RYAN, Gerard Jude | Director | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||||||
| WAKE, Hilary Anne | Director | Aegre House Skelton DN14 7RH Goole North Humberside | British | 64116180001 | ||||||||||
| WHITAKER, Marcia | Director | 23 Victoria Grove W8 5RW London | Usa | 64116620002 |
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