WOODCHESTER FINANCE LIMITED
Visión general
| Nombre de la empresa | WOODCHESTER FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00594155 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de WOODCHESTER FINANCE LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra WOODCHESTER FINANCE LIMITED?
| Dirección de la sede social | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WOODCHESTER FINANCE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NENE INVESTMENTS LIMITED | 22 nov 1957 | 22 nov 1957 |
¿Cuáles son las últimas cuentas de WOODCHESTER FINANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para WOODCHESTER FINANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Cese del nombramiento de Kalpna Shah como secretario el 31 ene 2018 | 2 páginas | TM02 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom a 30 Finsbury Square London EC2P 2YU el 17 jul 2017 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Lori Elizabeth Mochan como director el 27 may 2017 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 01 mar 2017 con actualizaciones | 7 páginas | CS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 01 mar 2017
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Paul Stewart Girling como director el 23 feb 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Gillian May Wheeler como director el 23 feb 2017 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 2 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 4 páginas | MR04 | ||||||||||
Domicilio social registrado cambiado de Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF a PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY el 11 ago 2016 | 1 páginas | AD01 | ||||||||||
Cese del nombramiento de Daphna Rachel Jowell como director el 08 jul 2016 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de WOODCHESTER FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRLING, Paul Stewart | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 225432580001 | |||||
| CRICHTON, Susan Elizabeth | Secretario | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | British | 69358970001 | ||||||
| DRAZIN, Shirley | Secretario | 4 St Lawrence Close HA8 6RB Edgware Middlesex | British | 2457320001 | ||||||
| GREEN, Peter Harvey | Secretario | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||
| GREGORY, Janet Ailsa | Secretario | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| HAYES, Daniel Edward Laurence | Secretario | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||
| HOPE, Neil Christopher | Secretario | 45 Skaterigg Drive Jordanhill G13 1SR Glasgow Lanarkshire | British | 64761380001 | ||||||
| OWENS, Jennifer Anne | Secretario | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||
| RYAN, Gerard Jude | Secretario | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||
| SHAH, Kalpna | Secretario | Finsbury Square EC2P 2YU London 30 | 199403680001 | |||||||
| FN SECRETARY LIMITED | Secretario corporativo | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 136016010001 | |||||||
| BARKER, John Ian | Director | 1 Codrington Court 243 Rotherhithe Street SE16 1FT London | British | 62310010002 | ||||||
| BARR, Ciaran Joseph, Mr. | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Ireland | Irish | 240977080001 | |||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| BRAMHALL, John Robert | Director | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||
| BRENNAN, Ann Elizabeth | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 137519160001 | |||||
| BRUNYATE, John Maitland | Director | Winter Lodge 95 Middlemead Hook Basingstoke Hampshire | British | 72740940001 | ||||||
| BUICK, Craig Anthony | Director | 3 Durkar Court WF4 3QR Durkar West Yorkshire | Australian | 99910330001 | ||||||
| BULLOCH, Robert James Mackenzie | Director | The Toll House Watergate Cleish KY13 0LS Kinross Fife | British | 65105210001 | ||||||
| CAKEBREAD, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | United Kingdom | British | 183172770001 | |||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||
| CHESTERFIELD, Benjamin | Director | 5 Frognal Close NW3 6YB London | United Kingdom | British | 67381990001 | |||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DEVINE, Brendan | Director | 15 Stoneleigh Avenue Shadwell Lane LS17 8FF Leeds West Yorkshire | United Kingdom | British | 113265830001 | |||||
| DODDRELL, Paul Derek | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Ireland | British | 166226140001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GASKIN, Richard | Director | 32 Farrer Lane Oulton LS26 8JJ Leeds | British | 97088460001 | ||||||
| GEORGEU, Peter | Director | 209 Park St Lane Park Street AL2 2BA St Albans Hertfordshire | British | 38549410001 | ||||||
| GILLIGAN, Brendan Edward | Director | 8 Thormanbay Lodge IRISH Howth County Dublin Ireland | Ireland | Irish | 227641150001 | |||||
| GREGORY, Janet Ailsa | Director | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 |
¿Quiénes son las personas con control significativo de WOODCHESTER FINANCE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodchester Credit Limited | 06 abr 2016 | Hatters Lane 2497 WD18 8YF Watford Building 4 United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Tiene WOODCHESTER FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A new deposit charge | Creado el 27 mar 2002 Entregado el 16 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies liabilities and amounts from lookers PLC (as borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All amounts standing to the credit of the deposit account opened in the name of general electric capital services inc. (The depositor), numbered 442101001 sub-account code "gecs" account name "cash deposit account with gecs" and any renewal or redesignation thereof all interest other rights benefits powers priverights benefits powers priveleges authorities discretions and remedies (of any nature whatsoever) accruing to or arising in connection with the same. | ||||
Personas con derecho
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Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 20 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/3/91 and/or this charge | |
Breve descripción Fixed charge over the irish pound account of the chargor at hill samuel bank limited account no.9744714-10026 As the same may be redesignated supplemented or substituted from time to time (the account). | ||||
Personas con derecho
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Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/3/91 and/or this charge | |
Breve descripción Fixed charge the irish pound account of the chargor at hill samuel bank limited account no.974471410026 As the same may be redesignated supplemented or substituted from time to time. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Borower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/3/91 and/or this charge | |
Breve descripción Fixed charge the irish pound account of the chargor at hill samuel bank limited account no.9744714-10026 As the same may be redesignated supplemented or substituted from time to time see 395 12L 16/11 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/10/90 as amended 28/3/91 and/or this charge | |
Breve descripción Fixed charge over the irish pound account of the chargor at hill samuel bank limited account no.974471410018 As the same may be redesignated supplementedor substituted from time to time see 395 13L 16/11 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/10/90 as amended 28/3/91 and/or this charge | |
Breve descripción Fixed charge over the irish pound account of the chargor at hill samuel bank limited account no.97441410018 As the same may be redesignated supplemented or substituted from time to time see 395 14L 16/11 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/10/90 as amended 28/3/91 and/or this charge | |
Breve descripción Fixed charge over the irish pound account of the chargor at hill samuel bank limited account no. 974471410018 as the same may may be redesignated supplemented or substituted from time to time see 395 15L 16/11 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/3/91 and/or this charge | |
Breve descripción Fixed charge over the irish pound account of the chargor at hill samuel bank limited account no. 9744714-10026 as the same may be redesignated supplemented or substituted from time to time (the account) see 395 17L 16/11 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Borrower account security agreement | Creado el 30 oct 1992 Entregado el 16 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/3/91 and/or this charge | |
Breve descripción Fixed charge over the irish pound account of the chargor at hill samuel bank limited account no. 9744714-10026 see 395 16L 16/11 for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene WOODCHESTER FINANCE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0