WOODFORD GLOBAL PLC
Overview
| Company Name | WOODFORD GLOBAL PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 06008089 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLOBAL PLC?
- (7415) /
Where is WOODFORD GLOBAL PLC located?
| Registered Office Address | Oak House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODFORD GLOBAL PLC?
| Company Name | From | Until |
|---|---|---|
| WOODFORD GLOBAL LIMITED | Sep 25, 2007 | Sep 25, 2007 |
| WOODFORD SPECIAL PROJECTS LIMITED | Nov 23, 2006 | Nov 23, 2006 |
What are the latest accounts for WOODFORD GLOBAL PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2008 |
| Next Accounts Due On | Mar 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest confirmation statement for WOODFORD GLOBAL PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2016 |
| Next Confirmation Statement Due | Dec 07, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for WOODFORD GLOBAL PLC?
| Annual Return |
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What are the latest filings for WOODFORD GLOBAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr. Leslie Brooke on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Auditor's statement | 2 pages | AUDS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
legacy | 1 pages | 43(3)e | ||||||||||
legacy | 1 pages | 43(3) | ||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||
Who are the officers of WOODFORD GLOBAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Leslie | Secretary | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | British | 76496080004 | ||||||
| BROOKE, Leslie | Director | 8 Bramble Croft Chewmoor Lane Lostock BL6 4GW Bolton Lancashire | England | British | Director | 76496080004 | ||||
| DAUBNEY, Stephen Gordon | Director | 9 Rosebank, Stubbins Ramsbottom BL0 0PY Bury Lancashire | England | British | Director | 34016500003 |
Does WOODFORD GLOBAL PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Feb 27, 2009 Delivered On Mar 04, 2009 | 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 The company with full title guarantee charges to the bank as a continuing security for the payment or discharge all its right, title and interest in and to the stocks and shares at any time, including all rights, money or property of a capital nature at any time see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2008 Delivered On Mar 05, 2008 | 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 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does WOODFORD GLOBAL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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