WOOD STREET CAPITAL LLP

WOOD STREET CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOOD STREET CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC315675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WOOD STREET CAPITAL LLP located?

    Registered Office Address
    88 Wood Street
    London
    EC2V 7QR
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOD STREET CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    BERKSHIRE INVESTMENT MANAGERS LLPOct 17, 2005Oct 17, 2005

    What are the latest accounts for WOOD STREET CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WOOD STREET CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Oct 02, 2010

    3 pagesLLAR01

    Accounts for a dormant company made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Oct 02, 2009

    8 pagesLLAR01

    Member's details changed for Phillip Andrew Wale on Oct 01, 2009

    4 pagesLLCH01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    2 pagesLLP363

    legacy

    1 pagesLLP288b

    legacy

    2 pagesLLP288c

    legacy

    2 pagesLLP288a

    legacy

    1 pagesLLP288b

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pagesLLP288b

    legacy

    1 pagesLLP288b

    legacy

    1 pagesLLP288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    Certificate of change of name

    Company name changed berkshire investment managers ll p\certificate issued on 02/07/07
    2 pagesCERTNM

    Who are the officers of WOOD STREET CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALE, Phillip Andrew
    Church Road
    GU8 4JD Godalming
    Olivers
    Surrey
    LLP Designated Member
    Church Road
    GU8 4JD Godalming
    Olivers
    Surrey
    142611280002
    COLLINS STEWART EUROPE LIMITED
    Wood Street
    EC2V 7QR London
    88
    LLP Designated Member
    Wood Street
    EC2V 7QR London
    88
    141763960001
    FRANKE, Ingo
    60 Traps Lane
    KT3 4SE New Malden
    LLP Designated Member
    60 Traps Lane
    KT3 4SE New Malden
    142319590001
    HUNT, Gareth Huw
    125 Chestnut Grove
    SW12 8JH London
    LLP Designated Member
    125 Chestnut Grove
    SW12 8JH London
    141763970001
    STOCKWELL, David
    Cherwell House
    Fryerning Lane
    CM4 0NN Ingatestone
    LLP Designated Member
    Cherwell House
    Fryerning Lane
    CM4 0NN Ingatestone
    65744930001
    BAMBER, David
    48 Dukes Ride
    RG45 6NX Crowthorne
    Chippingdene
    LLP Member
    48 Dukes Ride
    RG45 6NX Crowthorne
    Chippingdene
    United Kingdom167179840001
    BEARDWELL, Mark
    Brook House
    Rats Lane High Beach
    IG10 4AQ Loughton
    LLP Member
    Brook House
    Rats Lane High Beach
    IG10 4AQ Loughton
    142319620001
    DIXON, Paul John
    5 The Firs
    Marquis Lane
    AL5 5AD Harpenden
    LLP Member
    5 The Firs
    Marquis Lane
    AL5 5AD Harpenden
    108657720001
    GORDON, Richard Heath
    Heath House
    6 The Warren
    WD7 7DX Radlett
    LLP Member
    Heath House
    6 The Warren
    WD7 7DX Radlett
    United Kingdom101572530001
    MOYES, James Patterson
    23 Forthbridge Road
    Clapham
    SW11 5NX London
    LLP Member
    23 Forthbridge Road
    Clapham
    SW11 5NX London
    England123568890001
    REECE, Steven Marc
    25 Davenham Avenue
    HA6 3HU Northwood
    LLP Member
    25 Davenham Avenue
    HA6 3HU Northwood
    125149260001
    WARD-CORDEROY, Matthew James
    61 Parkhill Road
    DA5 1HX Bexley
    LLP Member
    61 Parkhill Road
    DA5 1HX Bexley
    125149460001

    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