WOODEND MUNICIPAL SERVICES LIMITED

Overview

Company Name	WOODEND MUNICIPAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04523829
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002
Date of Cessation	Dec 25, 2014

Summary

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

What is the purpose of WOODEND MUNICIPAL SERVICES LIMITED?

(5010) /
(7487) /

Where is WOODEND MUNICIPAL SERVICES LIMITED located?

Registered Office Address	c/o C/O, GRANT THORNTON UK LLP GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for WOODEND MUNICIPAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for WOODEND MUNICIPAL SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 02, 2008

What are the latest filings for WOODEND MUNICIPAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 25, 2014	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Apr 17, 2014	Liquidators' statement of receipts and payments to Mar 22, 2014	5 pages	4.68

Oct 21, 2013	Liquidators' statement of receipts and payments to Sep 22, 2013	5 pages	4.68

Oct 21, 2013	Liquidators' statement of receipts and payments to Mar 22, 2013	5 pages	4.68

May 01, 2013	Liquidators' statement of receipts and payments to Mar 22, 2013	5 pages	4.68

Oct 11, 2012	Liquidators' statement of receipts and payments to Sep 22, 2012	5 pages	4.68

Apr 19, 2012	Liquidators' statement of receipts and payments to Mar 22, 2012	5 pages	4.68

Oct 18, 2011	Liquidators' statement of receipts and payments to Sep 22, 2011	5 pages	4.68

Apr 19, 2011	Liquidators' statement of receipts and payments to Mar 22, 2011	5 pages	4.68

Apr 28, 2010	Statement of affairs with form 2.14B	16 pages	2.16B

Mar 23, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Oct 29, 2009	Administrator's progress report to Sep 24, 2009	8 pages	2.24B

Oct 06, 2009	Statement of administrator's proposal	19 pages	2.17B

Mar 31, 2009	legacy	1 pages	287

Mar 30, 2009	Appointment of an administrator	2 pages	2.12B

Dec 18, 2008	legacy	5 pages	395

Oct 20, 2008	legacy	6 pages	363s

Oct 04, 2008	legacy	3 pages	395

May 21, 2008	legacy	pages	395
May 15, 2008	legacy	3 pages	395

May 14, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Jan 09, 2008	legacy	1 pages	403a
Nov 23, 2007	legacy	6 pages	363s
Oct 16, 2007	legacy	5 pages	395

View All Filings

Who are the officers of WOODEND MUNICIPAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DAWSON, Graham Phillip 16 Alvanley Close Kitt Green WN5 0HL Wigan Lancashire	Mar 15, 2005		Secretary	16 Alvanley Close Kitt Green WN5 0HL Wigan Lancashire	British			104963930001
ELLISON, Ian Little Wood End Farm Back Lane Charnock Richard PR7 5JX Chorley Lancashire	Sep 02, 2002		Director	Little Wood End Farm Back Lane Charnock Richard PR7 5JX Chorley Lancashire	British	1959-5	Co Director	84389590001
ELLISON, Susan Little Wood End Farm Back Lane Charnock Richard PR7 5JX Chorley Lancashire	Sep 02, 2002	Aug 31, 2004	Secretary	Little Wood End Farm Back Lane Charnock Richard PR7 5JX Chorley Lancashire	British		Co Secretary	47870710001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Sep 02, 2002	Sep 02, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Sep 02, 2002	Sep 02, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Does WOODEND MUNICIPAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured £300,000.00 due or to become due from the company to the chargee
	Short particulars Floating charge on all the undertaking property rights and assets.
	Persons Entitled Ian Ellison
	Transactions Dec 18, 2008Registration of a charge (395)
Debenture	Created On Oct 01, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured £100,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ian Ellison
	Transactions Oct 04, 2008Registration of a charge (395)
Assignment and charge of sub-leasing agreements	Created On May 02, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest of the company in sub leases made or to be made by the company see image for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 15, 2008Registration of a charge (395) May 21, 2008
Charge over sub-hire agreements	Created On Oct 12, 2007 Delivered On Oct 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title interest and benefit in adn to any agreement for the sub-hire of the vehicles including the right to receive all and any moneys under or pursuant to the sub-hire agreements. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2007Registration of a charge (395)
Account charge	Created On Oct 12, 2007 Delivered On Oct 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right,title,interets and benefit of the company in and to the account of the company held with the chargee and all sums deposited or to be deposited in the charge account. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2007Registration of a charge (395)
Mortgage	Created On Sep 28, 2007 Delivered On Oct 02, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 02, 2007Registration of a charge (395)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The subcontracts and the full benefit and advantage of all the monies payable under the subcontracts. See the mortgage charge document for full details.
	Persons Entitled Man Financial Services PLC
	Transactions Sep 14, 2007Registration of a charge (395)
Debenture	Created On Oct 03, 2006 Delivered On Oct 05, 2006	Satisfied	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 Hsbc Bank PLC
	Transactions Oct 05, 2006Registration of a charge (395) Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
Master agreement and charge	Created On Jul 30, 2004 Delivered On Jul 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any agreement betweent the company and any person to whom the company lets or agrees to let the goods on hire whereby the company agrees to let the goods forming the subject matter of any lease purchase, hire purchase, conditional sale or bailment agreement to the sub-lessee and any rights present and future and all agreements collateral to any such agreement relating to the maintenance of such goods the benefit of all securities and guarantees for the same.
	Persons Entitled Assetfinance Limited, Assetfinance City Investments Limited, Assetfinance December (A) Limitedother Companies are Further Defined on Form 395
	Transactions Jul 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does WOODEND MUNICIPAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2010	Administration ended
Mar 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester		Mar 23, 2010
David Michael Riley 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb		Mar 23, 2010

Date	Type
Mar 23, 2010	Commencement of winding up
Dec 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Michael Riley 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb	Mar 23, 2010

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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