WOODCHESTER EQUIPMENT FINANCE LIMITED

Overview

Company Name	WOODCHESTER EQUIPMENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02579337
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1991
Date of Cessation	Jan 09, 2010

Summary

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

What is the purpose of WOODCHESTER EQUIPMENT FINANCE LIMITED?

(6521) /

Where is WOODCHESTER EQUIPMENT FINANCE LIMITED located?

Registered Office Address	Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of WOODCHESTER EQUIPMENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT LEASE FINANCE (NO.3) LIMITED	May 22, 1991	May 22, 1991
TRUSHELFCO (NO. 1685) LIMITED	Feb 01, 1991	Feb 01, 1991

What are the latest accounts for WOODCHESTER EQUIPMENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WOODCHESTER EQUIPMENT FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 18, 2009

legacy

1 pages

288c

Aug 03, 2009

legacy

1 pages

288c

Mar 21, 2009

legacy

1 pages

287

Mar 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 20, 2009	LRESSP

Mar 12, 2009

Declaration of solvency

3 pages

4.70

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 05, 2009

legacy

4 pages

363a

Feb 05, 2009

legacy

1 pages

288a

Oct 17, 2008

Full accounts made up to Dec 31, 2007

11 pages

Aug 19, 2008

legacy

1 pages

288c

Jul 14, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

1 pages

288a

Apr 25, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Mar 25, 2008

legacy

4 pages

363a

Feb 24, 2008

legacy

1 pages

288a

Feb 12, 2008

Full accounts made up to Dec 31, 2006

12 pages

Aug 21, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

3 pages

288a

Jun 03, 2007

legacy

1 pages

288c

Jun 01, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of WOODCHESTER EQUIPMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSEX, Alicia Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey	Mar 19, 2002		Secretary	Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey		British		55569560002
BARR, Ciaran Joseph 256a Sutton Park IRISH Dublin Ireland	Oct 23, 2006		Director	256a Sutton Park IRISH Dublin Ireland		Irish	1964-10	115548940001
MCGIBBON, William Hall Marina Place Hampton Wick KT1 4BH Kingston Upon Thames 53 Surrey England	Jun 20, 2008		Director	Marina Place Hampton Wick KT1 4BH Kingston Upon Thames 53 Surrey England	United Kingdom	British	1956-12	131612680004
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
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London	May 13, 1991	Dec 30, 1996	Secretary	7 Byam Street SW6 2RB London		British		32571030001
RYAN, Gerard Jude 47 Kingsmead Road Tulse Hill SW2 3HY London	Dec 19, 1996	May 15, 1998	Secretary	47 Kingsmead Road Tulse Hill SW2 3HY London		Irish		32962580001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 1991	May 13, 1991	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
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	109606970001
BARRATT, Simon James Knevett 33 Stadium Street SW10 0PU London	May 13, 1991	Dec 30, 1996	Director	33 Stadium Street SW10 0PU London		British	1958-6	25864760002
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	1020270002
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Feb 01, 1991	May 13, 1991	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
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	80423030001
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	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	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	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	85777970002
GREEN, Richard William Sandy Lane Sunningdale SL5 OND Ascot Richborough House Berkshire Uk	Mar 26, 2007	Feb 09, 2009	Director	Sandy Lane Sunningdale SL5 OND Ascot Richborough House Berkshire Uk		British	1966-9	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	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	54836580002
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	May 13, 1991	Oct 15, 1993	Director	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1956-2	88772110001
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	Jul 28, 1995	Jul 01, 1996	Director	7 Hawkes Leap GU20 6JL Windlesham Surrey		British	1951-9	14296970001
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	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	94387970002
IVERSEN, Arnold Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire	Dec 19, 1996	Apr 14, 1998	Director	Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire		British	1947-11	90729600001
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	71266350001
KEANE, Raymond John Michael Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire	May 13, 1991	Jun 22, 1992	Director	Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire	England	British	1953-6	60812750001
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	108053630001
MCNAMARA, Mary Jane 96 Lake Rise RM1 4EE Gidea Park Essex	Mar 15, 2000	Mar 19, 2002	Director	96 Lake Rise RM1 4EE Gidea Park Essex		British	1960-8	69295880001
MORRIS, Gavin Peter 93 Reedley Road Westbury On Trym BS9 3TB Bristol	Jan 30, 2003	Mar 17, 2004	Director	93 Reedley Road Westbury On Trym BS9 3TB Bristol	United Kingdom	British	1969-3	209898490001
NAGARAJAN, Sriram 53 Deneary Road BS1 5QH Bristol	Mar 17, 2004	May 17, 2007	Director	53 Deneary Road BS1 5QH Bristol		British	1972-10	96764950003
PEARCE, Nigel 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire	May 13, 1991	Jul 28, 1995	Director	17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire		British	1956-3	78720980001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Feb 01, 1991	May 13, 1991	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
RENDELL, David Richard Old Post Office Ferry Lane Medmenham SL7 2EZ Marlow	Nov 27, 2007	Feb 09, 2009	Director	Old Post Office Ferry Lane Medmenham SL7 2EZ Marlow	England	British	1958-7	74264230001
RENDELL, David Richard Old Post Office Ferry Lane Medmenham SL7 2EZ Marlow	Jan 16, 2001	Mar 19, 2002	Director	Old Post Office Ferry Lane Medmenham SL7 2EZ Marlow	England	British	1958-7	74264230001
ROBERTS, Neil Anthony Lynwood Ockham Road North West Horsley KT24 6PF Leatherhead Surrey	May 13, 1996	Dec 30, 1996	Director	Lynwood Ockham Road North West Horsley KT24 6PF Leatherhead Surrey		British	1949-4	12016400001

View Detailed Information on Officers and People with Significant Control

Does WOODCHESTER EQUIPMENT FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Jul 04, 1996 Delivered On Jul 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document
	Short particulars All of the company's right, title and interest in and to the sterling money market deposits. See the mortgage charge document for full details.
	Persons Entitled Bank Austria Ag
	Transactions Jul 22, 1996Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1996 Delivered On Jul 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Bank Austria Ag
	Transactions Jul 22, 1996Registration of a charge (395) Jan 23, 1997Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jul 04, 1996 Delivered On Jul 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document
	Short particulars All of the company's right, title and interest in and to account no: 8088353 of the company with barclays bank PLC. See the mortgage charge document for full details.
	Persons Entitled Bank Austria A.G.
	Transactions Jul 22, 1996Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jul 04, 1996 Delivered On Jul 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document
	Short particulars All the company's right, title, benefit and interest in the leases. See the mortgage charge document for full details.
	Persons Entitled Bank Austria Ag
	Transactions Jul 22, 1996Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Money market deposit assignment	Created On Dec 21, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the owners (or any of them) on any account whatsoever under or pursuant to the hp facility agreement and/or any transaction document
	Short particulars All the company's right title and interest in and to the money market rights. See the mortgage charge document for full details.
	Persons Entitled Bank Austria, London Branch (As Agent for the Owners Under the Hp Facility Agreement)
	Transactions Dec 24, 1993Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Dec 31, 1991 Delivered On Jan 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee for details see form 395
	Short particulars All the hirers right title and benefit A10 interst in and to the lease for full details see form 395.
	Persons Entitled The Financial Institutionsas Therein Defined
	Transactions Jan 09, 1992Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Oct 31, 1991 Delivered On Nov 05, 1991	Satisfied	Amount secured All monies due or to become due from the co.to british commonwealth merchant bank PLC as agent for itself and its financial institutions as defined therein under the terms of the H.P. facility agreements and/or any transaction documents.
	Short particulars All the hirer's right title and benefit and interest to and in the leases described in the schedules. See form 395 'M1'for details.
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Nov 05, 1991Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Sep 30, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on its own behalf and as agent for the owners under the terms of the h p facility agreement dated 12/6/91 and/or any transaction documents
	Short particulars All the hires right title & interest to and in the leases described in the schedule (for full details see form 395 & schecule).
	Persons Entitled British Commonwealth Merchant Bank PLC
	Transactions Oct 01, 1991Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Aug 30, 1991 Delivered On Sep 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee the agent and to the owners (as defined therein) under the terms of the facility agreement dated 12/6/91 and/or any transaction document
	Short particulars All the hirers right title & benefit & interest in the leases see 395 for details.
	Persons Entitled British & Commonwealth Merchant Bank Plcas Agent
	Transactions Sep 10, 1991Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Jun 28, 1991 Delivered On Jul 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the h p facility agreement dated 12/6/91 and/or any transacaton documents
	Short particulars All the hirers right title & interest & benefit in and to the leases desc ribed in the schedule to the lease assignment (for full details see form 395).
	Persons Entitled British & Commonwealth Merchant Bank Plcan Its Own Behalf and as the Owners
	Transactions Jul 04, 1991Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Bank account assignment	Created On Jun 24, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due from the company the the british & commonwealth merchant bank PLC as agent for itself and as agent for the owners (as defined therein) under the L/P facility agreement dated 12/6/91 and/or any fransaction document
	Short particulars All the company's right title and interest in and to account no 80880353 held at barclays bank PLC sort code 20658L.
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Jun 25, 1991Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 1991 Delivered On Jun 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agentfor itself and the lenders under the terms of the charge the facility agreement and/or transaction document as defined.
	Short particulars (For full details see form 395). undertaking and all property and assets.
	Persons Entitled British & Commonwealth Merchant Bank PLC.
	Transactions Jun 19, 1991Registration of a charge Jan 23, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOODCHESTER EQUIPMENT FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2010	Dissolved on
Feb 20, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tony James Thompson Piper Thompson Mulberry House KT13 8DJ 53 Church Street Weybridge Surrey	practitioner	Piper Thompson Mulberry House KT13 8DJ 53 Church Street Weybridge Surrey	Feb 20, 2009

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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