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WOODFORD ENGINEERING HOLDINGS LTD

WOODFORD ENGINEERING HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWOODFORD ENGINEERING HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13311386
    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 WOODFORD ENGINEERING HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WOODFORD ENGINEERING HOLDINGS LTD located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODFORD ENGINEERING HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    RDCP INVESTMENTS 7 LTDApr 03, 2021Apr 03, 2021

    What are the latest accounts for WOODFORD ENGINEERING HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WOODFORD ENGINEERING HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Registered office address changed from Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Jul 10, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2023

    		LRESEX

    Second filing for the termination of Sameer Rizvi as a director

    		4 pagesRP04TM01

    Second filing for the termination of Iryna Dubylovska as a director

    		4 pagesRP04TM01

    Change of details for Rdcp Investments 16 Ltd as a person with significant control on Mar 02, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Cessation of Rdcp Infrastructure Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Notification of Rdcp Investments 16 Ltd as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Director's details changed for Mr Max Caan on May 01, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Max Caan on May 01, 2022

    		2 pagesCH01

    Termination of appointment of Iryna Dubylovska as a director on Apr 19, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A second filed TM01 was registered on 02/05/2023.

    Termination of appointment of Sameer Rizvi as a director on Apr 19, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A second filed TM01 was registered on 02/05/2023.

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Max Caan as a director on Mar 18, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed rdcp investments 7 LTD\certificate issued on 01/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2022

    		RES15

    Registered office address changed from 25 North Row Rdcp Group Ltd London W1K 6DJ England to Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT on Feb 21, 2022

    		1 pagesAD01

    Notification of Rdcp Infrastructure Limited as a person with significant control on Oct 14, 2021

    		4 pagesPSC02

    Cessation of Iryna Dubylovska as a person with significant control on Oct 14, 2021

    		3 pagesPSC07
    View All Filings

    Who are the officers of WOODFORD ENGINEERING HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAAN, Max
    Lydney Industrial Estate
    Harbour Road
    GL15 4EJ Lydney
    Unit 29
    England
    		Director
    Lydney Industrial Estate
    Harbour Road
    GL15 4EJ Lydney
    Unit 29
    England
    		EnglandBritish248291430001
    DUBYLOVSKA, Iryna
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Rdcp Group
    United Kingdom
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Rdcp Group
    United Kingdom
    		EnglandBritish224192950002
    RIZVI, Sameer
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Rdcp Group
    United Kingdom
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Rdcp Group
    United Kingdom
    		EnglandBritish277409440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODFORD ENGINEERING HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodford Engineering Group Holdings Ltd
    Rdcp Group
    WC1H 9LT London
    7-12 Tavistock Square
    United Kingdom
    		Feb 28, 2023
    Rdcp Group
    WC1H 9LT London
    7-12 Tavistock Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14499920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rdcp Infrastructure Limited
    Mansfield Road
    S42 5DQ Chesterfield
    Old Manor Park
    Derbyshire
    United Kingdom
    		Oct 14, 2021
    Mansfield Road
    S42 5DQ Chesterfield
    Old Manor Park
    Derbyshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number13532034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sameer Rizvi
    North Row
    Rdcp Group Ltd
    W1K 6DJ London
    25
    England
    		Apr 03, 2021
    North Row
    Rdcp Group Ltd
    W1K 6DJ London
    25
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Iryna Dubylovska
    North Row
    Rdcp Group Ltd
    W1K 6DJ London
    25
    England
    		Apr 03, 2021
    North Row
    Rdcp Group Ltd
    W1K 6DJ London
    25
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WOODFORD ENGINEERING HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 14, 2021
    Delivered On Sep 20, 2021
    		Outstanding
    Brief description
    Debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Sep 20, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WOODFORD ENGINEERING HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2023Commencement of winding up
    Mar 07, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Hook
    5 Prospect House, Meridians Cross Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House, Meridians Cross Ocean Way
    SO14 3TJ Southampton
    Julie Anne Palmer
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    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