co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED

WOODFIELD CONSULTANCY SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODFIELD CONSULTANCY SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07235363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

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

    Where is WOODFIELD CONSULTANCY SERVICES (UK) LIMITED located?

    Registered Office Address
    c/o ALIX PARTNERS
    The Zenith Buidling
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODFIELD LEGAL SERVICES LIMITEDApr 26, 2010Apr 26, 2010

    What are the latest accounts for WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 22, 2016

    		19 pages2.35B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		29 pages2.17B

    Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Buidling 26 Spring Gardens Manchester M2 1AB on Dec 03, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

    		1 pagesTM01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

    		1 pagesAD01

    Appointment of Mr Jason Edward Powell as a director

    		2 pagesAP01

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 072353630002

    		20 pagesMR01

    Certificate of change of name

    Company name changed woodfield legal services LIMITED\certificate issued on 17/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2013

    Change company name resolution on Dec 05, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr John Timothy Roberts as a director

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Termination of appointment of Janet Macdougall as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/09/2012
    		RES13

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Robert Stewart
    Earles Meadow
    RH12 4HR Horsham
    79
    West Sussex
    England
    		Secretary
    Earles Meadow
    RH12 4HR Horsham
    79
    West Sussex
    England
    		161958110001
    POWELL, Jason Edward
    c/o Alix Partners
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Buidling
    		Director
    c/o Alix Partners
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Buidling
    		United KingdomBritish186612120001
    ROBERTS, John Timothy
    c/o Alix Partners
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Buidling
    		Director
    c/o Alix Partners
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Buidling
    		United KingdomBritish113394080001
    GRAY, Robert Stewart
    Earles Meadow
    RH12 4HR Horsham
    79
    United Kingdom
    		Secretary
    Earles Meadow
    RH12 4HR Horsham
    79
    United Kingdom
    		150814410001
    ADDYMAN, Nicholas James
    Wandle Road
    SW17 7DW London
    26
    England
    		Director
    Wandle Road
    SW17 7DW London
    26
    England
    		EnglandBritish110375830001
    MACDOUGALL, Janet Elizabeth
    Woodfield Farm Road
    HG3 3JB Bishop Thornton
    Woodfield House Farm
    Yorkshire
    England
    		Director
    Woodfield Farm Road
    HG3 3JB Bishop Thornton
    Woodfield House Farm
    Yorkshire
    England
    		EnglandBritish161985110001
    MCDOUGALL, Andrew Hugh
    Farm
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House
    United Kingdom
    		Director
    Farm
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House
    United Kingdom
    		United KingdomBritish154167200001
    OLIVER, Timothy Gerald
    25 Meadway
    KT10 9HG Esher
    Little Oak
    Surrey
    England
    		Director
    25 Meadway
    KT10 9HG Esher
    Little Oak
    Surrey
    England
    		EnglandEnglish69324310003
    View Detailed Information on Officers and People with Significant Control

    Does WOODFIELD CONSULTANCY SERVICES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2014
    Delivered On May 08, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (The Security Agent)
    Transactions
    • May 08, 2014Registration of a charge (MR01)
    Deed of accession and charge
    Created On Sep 12, 2012
    Delivered On Sep 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Sep 20, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does WOODFIELD CONSULTANCY SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2015Administration started
    May 22, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin J Browne
    107 West Regent Street
    G2 2BA Glasgow
    		practitioner
    107 West Regent Street
    G2 2BA Glasgow
    Anne Clare O'Keefe
    The Zenith Building, 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building, 26 Spring Gardens
    M2 1AB Manchester
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0