WOOLWICH LIMITED

Overview

Company Name	WOOLWICH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03295699
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1996
Date of Cessation	Aug 22, 2018

Summary

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

What is the purpose of WOOLWICH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WOOLWICH 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 LIMITED?

Previous Company Names
Company Name	From	Until
WOOLWICH PLC	May 29, 2004	May 29, 2004
WOOLWICH PLC	Dec 17, 1996	Dec 17, 1996

What are the latest accounts for WOOLWICH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WOOLWICH LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 29, 2017

Register inspection address has been changed to Dallimorearchive Dallimore Road Greater Manchester M23 9JA

2 pages

AD02

Nov 17, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Nov 17, 2017

2 pages

AD01

Nov 14, 2017

Declaration of solvency

5 pages

LIQ01

Nov 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2017	LRESSP

Sep 06, 2017

legacy

1 pages

SH20

Sep 06, 2017

Statement of capital on Sep 06, 2017

Capital: GBP 1

5 pages

SH19

Sep 06, 2017

legacy

1 pages

CAP-SS

Sep 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account and capital redemption reserve 06/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 11, 2017

Memorandum and Articles of Association

24 pages

Jul 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 30, 2017

Full accounts made up to Dec 31, 2016

18 pages

Mar 13, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

18 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 1,000	SH01

Apr 19, 2016

Appointment of Charlie Kim Hwa Lim as a director on Apr 14, 2016

2 pages

AP01

Jan 13, 2016

Termination of appointment of Nicholas Charles Jacques as a director on Jan 13, 2016

1 pages

TM01

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 1,000	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

Jul 03, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jan 19, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 1,000	SH01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

19 pages

View All Filings

Who are the officers of WOOLWICH 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	Oct 17, 2006		Secretary	1 Churchill Place E14 5HP London				49004930002
LIM, Charlie Kim Hwa Churchill Place E14 5HP London 1 England	Apr 14, 2016		Director	Churchill Place E14 5HP London 1 England	England	Malaysian	1973-12	207316470001
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
DILLON, Alison Marie Flat 2 Imperial House, 92-98 Waterford Road SW6 2HA London	Dec 14, 2000	Feb 28, 2002	Secretary	Flat 2 Imperial House, 92-98 Waterford Road SW6 2HA London		British		33769270006
GONSALVES, Patrick Anthony 1 Churchill Place E14 5HP London	Feb 28, 2002	Oct 17, 2006	Secretary	1 Churchill Place E14 5HP London		British		70360200003
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Dec 17, 1996	Dec 14, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
BADDELEY, Julie Margaret Flat 8 Browning House 29 De Vere Gardens W8 5AW London	Jul 01, 1998	Oct 25, 2000	Director	Flat 8 Browning House 29 De Vere Gardens W8 5AW London	England	British	1951-3	13129480004
BARRETT, Matthew William 54 Lombard Street EC3P 3AH London	Oct 25, 2000	May 11, 2004	Director	54 Lombard Street EC3P 3AH London		British	1944-9	66185780004
BORRIE, Gordon, Lord Manor Farm Abbots Morton WR7 4NA Worcestershire	Dec 17, 1996	Apr 12, 2000	Director	Manor Farm Abbots Morton WR7 4NA Worcestershire		British	1931-3	97780140001
BURTON, Peter Charles Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent	Dec 17, 1996	Dec 17, 1997	Director	Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent		British	1951-9	50964260001
BUSHELL, John Hudson Andorra Wrens Hill KT22 0HJ Oxshott Surrey	Dec 17, 1996	Apr 15, 1999	Director	Andorra Wrens Hill KT22 0HJ Oxshott Surrey		British	1941-10	1378980001
CLUTTON, Steven 1 Churchill Place E14 5HP London	Dec 08, 2005	Jun 15, 2006	Director	1 Churchill Place E14 5HP London		British	1961-4	110577540001
DAVIS, Roger William John 1 Churchill Place E14 5HP London	May 11, 2004	Dec 08, 2005	Director	1 Churchill Place E14 5HP London		British	1956-6	77101740004
DICKINSON, Lawrence Charles 1 Churchill Place E14 5HP London	May 11, 2004	Nov 26, 2010	Director	1 Churchill Place E14 5HP London	England	British	1957-12	75378420003
GONSALVES, Patrick Anthony 1 Churchill Place E14 5HP London	May 11, 2004	Nov 26, 2010	Director	1 Churchill Place E14 5HP London		British	1961-10	70360200003
GRAY, Andrew Robert Churchill Place E14 5HP London 1 England	May 20, 2013	Aug 07, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1963-4	124649520001
GREGSON, Peter Lewis, Sir 36a Elwill Way BR3 6RZ Beckenham Kent	Nov 03, 1998	Oct 25, 2000	Director	36a Elwill Way BR3 6RZ Beckenham Kent		British	1936-6	50672170001
HINES, Bryan Charles Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	Dec 17, 1996	Sep 30, 1998	Director	Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1932-5	1813680001
HOMERSHAM, Susan Barbara Stanhope Courtleaze Coleshill SN6 7PT Swindon Wiltshire	Dec 17, 1996	Apr 22, 1998	Director	Courtleaze Coleshill SN6 7PT Swindon Wiltshire		British	1943-10	36169260001
JACQUES, Nicholas Charles Churchill Place E14 5HP London 1 England	May 20, 2013	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-2	177739530001
JEENS, Robert Charles Hubert 7 Sunnyside SW19 4SH London	Dec 17, 1996	Jun 30, 1999	Director	7 Sunnyside SW19 4SH London	United Kingdom	British	1953-12	33252290002
JENKINS, Brian Garton, Sir 54 Lombard Street EC3P 3AH London	Dec 17, 1996	May 11, 2004	Director	54 Lombard Street EC3P 3AH London		British	1935-12	45186820003
MEDDINGS, Richard Henry Slip Mill Slip Mill Lane Hawkhurst TN18 5AB Cranbrook Kent	Jul 01, 1999	Oct 25, 2000	Director	Slip Mill Slip Mill Lane Hawkhurst TN18 5AB Cranbrook Kent		British	1958-3	65400050005
MIDDLETON, Peter Edward, Sir 17 Launceston Place W8 5RL London	Oct 25, 2000	May 11, 2004	Director	17 Launceston Place W8 5RL London		British	1934-4	141605960001
MOBBS, Gerald Nigel, Sir Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire	Oct 25, 2000	Apr 24, 2003	Director	Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire		British	1937-9	41860970001
NELSON, John 34 Lyford Road SW18 3LT London	Jan 27, 1998	Oct 25, 2000	Director	34 Lyford Road SW18 3LT London		British	1947-7	28790760001
PEACOCK, Lynne Margaret The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	Dec 17, 1996	Mar 31, 2003	Director	The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	United Kingdom	British	1953-12	147331270001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	May 02, 2000	Oct 25, 2000	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
ROBERTS, David Lawton Briarhedge Fairseat Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire	Feb 12, 2002	May 11, 2004	Director	Briarhedge Fairseat Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		British	1962-9	61725490001
RUSSELL, Stephen George 54 Lombard Street EC3P 3AH London	Feb 27, 2003	May 11, 2004	Director	54 Lombard Street EC3P 3AH London		British	1945-3	15714900003
RUSSELL, Stephen George The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire	Jan 27, 1998	Oct 25, 2000	Director	The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire		British	1945-3	145267530001
SINGLETON, Kathryn Ann Churchill Place E14 5HP London 1 England	Nov 26, 2010	Sep 30, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-4	146668350001
SOLANDT, Jean Bernard 27 Heathgate NW11 7AP London	Dec 17, 1996	Apr 22, 1998	Director	27 Heathgate NW11 7AP London		French & British	1936-12	7971850001
STEWART, John Morrison 7 Chatsworth Close BR4 9QS West Wickham Kent	Dec 17, 1996	Feb 27, 2003	Director	7 Chatsworth Close BR4 9QS West Wickham Kent		British	1949-5	24680960001
TUDOR JOHN, William Willian Bury Willian SG6 2AF Letchworth Herts	May 02, 2000	Oct 25, 2000	Director	Willian Bury Willian SG6 2AF Letchworth Herts	United Kingdom	British	1944-4	7669200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLWICH 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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Dec 30, 1996 Delivered On Jan 16, 1997	Satisfied	Amount secured The right conferred on every pld member (as defined) by the company in the event of the winding-up of the company to a priority liquidation distribution by the company calculated in the manner prescribed by the transfer regulations so as to represent tne extent of every such pld member's deposit described in section 100 (2) of the act
	Short particulars By way of first floating charge all property and undertaking of the company. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trust Corporation P.L.C.
	Transactions Jan 16, 1997Registration of a charge (395) May 30, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOOLWICH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2017	Commencement of winding up
Aug 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	Oct 26, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 26, 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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