WOOLWICH PLAN MANAGERS LIMITED

Overview

Company Name	WOOLWICH PLAN MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230386
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996
Date of Cessation	Mar 10, 2021

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 PLAN MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WOOLWICH PLAN MANAGERS LIMITED located?

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

What were the previous names of WOOLWICH PLAN MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1163) LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for WOOLWICH PLAN MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WOOLWICH PLAN MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 11, 2020

Liquidators' statement of receipts and payments to Mar 24, 2020

7 pages

LIQ03

Jul 31, 2019

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

2 pages

AD02

Apr 16, 2019

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London London EC4A 3TR on Apr 16, 2019

2 pages

AD01

Apr 12, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2019	LRESSP

Apr 12, 2019

Declaration of solvency

6 pages

LIQ01

Mar 05, 2019

Confirmation statement made on Mar 01, 2019 with updates

4 pages

CS01

Jan 11, 2019

Termination of appointment of Mark Andrew Richards as a director on Dec 31, 2018

1 pages

TM01

Apr 26, 2018

Full accounts made up to Dec 31, 2017

25 pages

Mar 23, 2018

legacy

1 pages

SH20

Mar 23, 2018

Statement of capital on Mar 23, 2018

Capital: GBP 1

3 pages

SH19

Mar 23, 2018

legacy

1 pages

CAP-SS

Mar 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 06, 2018

Confirmation statement made on Mar 01, 2018 with updates

5 pages

CS01

Aug 02, 2017

Statement of capital following an allotment of shares on Aug 01, 2017

Capital: GBP 3,500,000

3 pages

SH01

May 15, 2017

Appointment of Mark Travers as a director on May 03, 2017

2 pages

AP01

Apr 13, 2017

Full accounts made up to Dec 31, 2016

29 pages

Mar 29, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Feb 27, 2017

Appointment of Mr Damien Keaney as a director on Feb 21, 2017

2 pages

AP01

Nov 09, 2016

Termination of appointment of Nicholas Saul Arnold as a director on Nov 02, 2016

1 pages

TM01

Aug 25, 2016

Appointment of Mr Simon Filippo Di Marino as a director on Aug 24, 2016

2 pages

AP01

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 1,500,000	SH01

May 19, 2016

Full accounts made up to Dec 31, 2015

27 pages

View All Filings

Who are the officers of WOOLWICH PLAN MANAGERS 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
KEANEY, Damien Churchill Place E14 5HP London 1 England	Feb 21, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1975-11	204946460001
MARINO, Simon Filippo Di Churchill Place E14 5HP London 1 England	Aug 24, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-12	209324790001
TRAVERS, Mark Churchill Place E14 5HP London 1 England	May 03, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-6	231429570001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Mar 01, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
WILKINS, Jonathan Mortimer 7 Hawthorns ME5 9DS Walderslade Kent	Apr 03, 1997	Mar 01, 1999	Secretary	7 Hawthorns ME5 9DS Walderslade Kent		British		50276460001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 26, 1996	Apr 03, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ARNOLD, Nicholas Saul Churchill Place E14 5HP London 1 England	Nov 14, 2014	Nov 02, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	114014320003
BULSTRODE, Marc Robert Andrew 1 Churchill Place E14 5HP London	Apr 25, 2006	Apr 15, 2008	Director	1 Churchill Place E14 5HP London		British	1968-9	113005930001
BURD, Paul Howard Churchill Place E14 5HP London 1 England	Sep 23, 2013	Jan 30, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1961-9	163613870002
BUSHELL, John Hudson Andorra Wrens Hill KT22 0HJ Oxshott Surrey	Apr 03, 1997	Jul 07, 1997	Director	Andorra Wrens Hill KT22 0HJ Oxshott Surrey		British	1941-10	1378980001
BYRNE, Desmond 54 Lombard Street EC3P 3AH London	Apr 29, 2004	Jul 06, 2004	Director	54 Lombard Street EC3P 3AH London		British	1960-8	97841500001
DALTON-BROWN, David Martin Churchill Place E14 5HP London 1 United Kingdom	May 23, 2013	Jul 31, 2015	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1959-1	179412860001
DALTON-BROWN, David Martin Churchill Place E14 5HP London 1 United Kingdom	Sep 02, 2010	Mar 31, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1959-1	179412860001
DE SALIS, James Edward Fane Churchill Place E14 5HP London 1 England	Jun 21, 2013	Feb 02, 2016	Director	Churchill Place E14 5HP London 1 England	England	British	1967-1	137334730001
DEMAINE, John George 22 Berwyn Road TW10 5BS Richmond Surrey	Dec 01, 2001	Sep 15, 2003	Director	22 Berwyn Road TW10 5BS Richmond Surrey		British	1961-5	46035650002
DEMAINE, John George 9 Christchurch Road SW14 7AB London	Oct 10, 2001	Oct 10, 2001	Director	9 Christchurch Road SW14 7AB London		British	1961-5	46035650001
DICKIE, Colin Archibald 1 Churchill Place E14 5HP London	Sep 23, 2004	Oct 15, 2007	Director	1 Churchill Place E14 5HP London		British	1961-10	100769810002
DUNLEAVY, Terence William Churchill Place E14 5HP London 1 England	Nov 09, 2010	Dec 31, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	New Zealand	1964-7	140692420001
GATEHOUSE, Martyn John Churchill Place E14 5HP London 1 England	Nov 04, 2010	Apr 20, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1961-6	71492660002
HALPERN, Marc 1 Churchill Place E14 5HP London	Sep 21, 2007	Feb 05, 2009	Director	1 Churchill Place E14 5HP London		French	1965-1	125012040001
HINE, John Philip Kintra Hincheslea SO42 7UP Brockenhurst	Sep 15, 2003	Jun 17, 2005	Director	Kintra Hincheslea SO42 7UP Brockenhurst	England	British	1957-8	116363990001
HOLCROFT, David 54 Lombard Street EC3P 3AH London	Apr 03, 1997	Sep 20, 2004	Director	54 Lombard Street EC3P 3AH London		British	1946-3	30210060002
HOMERSHAM, Susan Barbara Stanhope Courtleaze Coleshill SN6 7PT Swindon Wiltshire	Apr 03, 1997	Jul 07, 1997	Director	Courtleaze Coleshill SN6 7PT Swindon Wiltshire		British	1943-10	36169260001
HUNT, Philip Benjamin Churchill Place E14 5HP London 1 England	Feb 24, 2009	Apr 25, 2012	Director	Churchill Place E14 5HP London 1 England		British	1968-8	137109060001
JEENS, Robert Charles Hubert 7 Sunnyside SW19 4SH London	Apr 03, 1997	Jun 30, 1999	Director	7 Sunnyside SW19 4SH London	United Kingdom	British	1953-12	33252290002
MCNAMARA, Paul Gerard Churchill Place E14 5HP London 1 England	Mar 15, 2011	Dec 04, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1966-9	156860390001
MCNAMARA, Paul Gerard Churchill Place E14 5HP London 1 England	Feb 18, 2011	Feb 18, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1966-9	156860390001
MENTEL, Lothar 1 Churchill Place E14 5HP London	Dec 06, 2004	Sep 13, 2005	Director	1 Churchill Place E14 5HP London		German	1968-3	102389010002
MILSON, Christopher Owen 54 Lombard Street EC3P 3AH London	Sep 15, 2003	Jun 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-4	34100100004
PASHLEY, Paul Robert Stream Farm Golford Road TN17 3NT Cranbrook Kent	Oct 10, 2001	Nov 10, 2005	Director	Stream Farm Golford Road TN17 3NT Cranbrook Kent	England	British	1959-8	121859510001
PEACOCK, Lynne Margaret 11 Overhill CR6 9JR Warlingham Surrey	Apr 03, 1997	Jul 07, 1997	Director	11 Overhill CR6 9JR Warlingham Surrey		British	1953-12	42385850001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	Apr 03, 1997	Sep 25, 2001	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
RICHARDS, Mark Andrew Churchill Place E14 5HP London 1 England	Oct 07, 2014	Dec 31, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	182116990001
RILEY, Paul Michael Portside Butlers Dene Road CR3 7HX Woldingham Surrey	Sep 15, 2003	Apr 30, 2004	Director	Portside Butlers Dene Road CR3 7HX Woldingham Surrey		British	1957-3	93125440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLWICH PLAN MANAGERS 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 PLAN MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2019	Commencement of winding up
Mar 10, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Mar 25, 2019
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Mar 25, 2019

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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