WOODBURY RESIDUAL LIMITED
Overview
| Company Name | WOODBURY RESIDUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07472957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODBURY RESIDUAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOODBURY RESIDUAL LIMITED located?
| Registered Office Address | 3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODBURY RESIDUAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTEL HOLDINGS LIMITED | May 19, 2011 | May 19, 2011 |
| QUANTEL HOLDINGS (2010) LIMITED | Dec 17, 2010 | Dec 17, 2010 |
What are the latest accounts for WOODBURY RESIDUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WOODBURY RESIDUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Paul John Horton as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 45 pages | AA | ||||||||||
Termination of appointment of Stephen Knight as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 074729570003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Rupert Staveley-Smith as a director on Aug 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Mark Peter Adcock as a director on Aug 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Knight as a director on Feb 08, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Anthony Maycock as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Willem Szabo-Rowe as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hurley as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Cooney as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Turnpike Road Newbury Berkshire RG14 2NX to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 074729570005, created on Feb 08, 2018 | 45 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WOODBURY RESIDUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGGETT, Kevan Paul | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 110404770001 | |||||||||
| STAVELEY-SMITH, Simon Rupert | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 249651370001 | |||||||||
| COOPER, Ian Graham | Secretary | Turnpike Road RG14 2NX Newbury Berkshire | British | 166179150001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| ADCOCK, Simon Mark Peter | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 204418500001 | |||||||||
| COONEY, Eric | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | United States | American | 233949460001 | |||||||||
| COOPER, Ian Graham | Director | Turnpike Road RG14 2NE Newbury 31 Berkshire United Kingdom | United Kingdom | British | 186068780001 | |||||||||
| CROSS, Ray John | Director | Turnpike Road RG14 2NX Newbury Berkshire | United Kingdom | British | 186071160001 | |||||||||
| EALES, Darryl Charles | Director | Vine Street W1J 0AH London 1 England | England | British | 154807060001 | |||||||||
| EATON, Guy Frederick St John | Director | Turnpike Road RG14 2NX Newbury Berkshire | England | British | 150889170002 | |||||||||
| HORTON, Paul John | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | United Kingdom | British | 169898500001 | |||||||||
| HORTON, Paul John | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | United Kingdom | British | 169898500001 | |||||||||
| HURLEY, Christopher | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 195559240001 | |||||||||
| KNIGHT, Stephen | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 245553050001 | |||||||||
| KNIGHT, Stephen Richard | Director | Turnpike Road RG14 2NX Newbury Berkshire | England | British | 201628270001 | |||||||||
| MARTIN, Paul Graham | Director | Turnpike Road RG14 2NX Newbury Berkshire | England | British | 166222610001 | |||||||||
| MAYCOCK, Neil Anthony | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 210272790001 | |||||||||
| MULLIGAN, Martin | Director | Turnpike Road RG14 2NX Newbury Berkshire | England | British | 66989250001 | |||||||||
| OWEN, Stephen John | Director | Turnpike Road RG14 2NX Newbury Berkshire | Uk | British | 165973880001 | |||||||||
| ROGERS, Simon Darryl | Director | Turnpike Road RG14 2NX Newbury Berkshire | United Kingdom | British | 136810060003 | |||||||||
| ROWE, Robert | Director | Turnpike Road RG14 2NX Newbury Berkshire | England | British | 191622460001 | |||||||||
| SZABO-ROWE, Robert Willem | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands United Kingdom | England | British | 210275040002 | |||||||||
| THORSTEINSON, Timothy Edward | Director | Turnpike Road RG14 2NX Newbury Berkshire | Canada | Canadian/American | 195613520001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of WOODBURY RESIDUAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Ltd | Apr 06, 2016 | Vine Street W1J 0AH London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does WOODBURY RESIDUAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 08, 2018 Delivered On Feb 12, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 26, 2016 Delivered On Sep 05, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 30, 2015 Delivered On Jan 08, 2016 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 11, 2014 Delivered On Mar 27, 2014 | Satisfied | ||
Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2011 Delivered On Apr 09, 2011 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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