WOODFORD REMEDIATION LIMITED
Overview
| Company Name | WOODFORD REMEDIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04456670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODFORD REMEDIATION LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is WOODFORD REMEDIATION LIMITED located?
| Registered Office Address | Fairview House Victoria Place CA1 1HP Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODFORD REMEDIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODFORD CONSULTING ENGINEERS LIMITED | Jun 07, 2002 | Jun 07, 2002 |
What are the latest accounts for WOODFORD REMEDIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for WOODFORD REMEDIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 8D Lockside Office Park Lockside Road Preston Lancashire PR2 2YS to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Apr 21, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2016 | 26 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Aug 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Aug 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Aug 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Francis Lochery on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2012 | 22 pages | AA | ||||||||||
Registered office address changed from * Unit 3 Lockside Office Park Lockside Road Preston Lancs PR2 2YS* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Lee William Parkinson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Bloomfield as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WOODFORD REMEDIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Jason Lee William | Secretary | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | 171786600001 | |||||||
| LOCHERY, Anthony Francis | Director | Cow Lane Whissendine LE15 7HJ Oakham The Pastures Rutland England | England | British | Director | 18996670004 | ||||
| ANDREWS, Penelope Anne | Secretary | 25 Church Road WA13 0QG Lymm Cheshire | British | Solicitor | 86398290004 | |||||
| BLOOMFIELD, Ian Andrew | Secretary | 8 Emsworth Drive M33 3PR Brooklands Cheshire | British | 91107180001 | ||||||
| BROOKE, Leslie | Secretary | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | British | Accountant | 76496080004 | |||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| DAUBNEY, Stephen Gordon | Director | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | Director | 34016500003 | ||||
| DEAN, Terence Robert | Director | 2 Gatemere Close Ellenbrook M28 7UY Worsley Manchester | United Kingdom | British | Chartered Civil Engineer | 88119710001 | ||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | Accountant | 136501510001 | ||||
| FOGDEN, Geoffrey Harold | Director | Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire | United Kingdom | British | Managing Director | 92179710001 | ||||
| PARKINSON, Jason Lee William | Director | Skylark Shirley Heights Derby Road FY6 7ES Poulton Le Fylde | United Kingdom | British | Managing Director | 88120570002 | ||||
| RAINFORD, Stephen Thomas | Director | 5 Badgers Walk Euxton PR7 6FH Chorley Lancashire | England | British | Financial Director | 80681050001 | ||||
| RIX, David William | Director | 14 Alexandra Road Heaton Moor SK4 2QE Stockport Cheshire | British | Consulting Engineer | 34314910002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of WOODFORD REMEDIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Francis Lochery | May 01, 2017 | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WOODFORD REMEDIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2003 Delivered On Mar 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does WOODFORD REMEDIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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