WOODCHESTER EQUIPMENT FINANCE LIMITED
Vue d'ensemble
| Nom de la société | WOODCHESTER EQUIPMENT FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02579337 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WOODCHESTER EQUIPMENT FINANCE LIMITED ?
| Adresse du siège social | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WOODCHESTER EQUIPMENT FINANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour WOODCHESTER EQUIPMENT FINANCE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de WOODCHESTER EQUIPMENT FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX, Alicia | Secrétaire | Meadowview 21 Meadowside KT12 3LS Walton On Thames Surrey | British | 55569560002 | ||||||
| BARR, Ciaran Joseph | Administrateur | 256a Sutton Park IRISH Dublin Ireland | Irish | 115548940001 | ||||||
| MCGIBBON, William Hall | Administrateur | Marina Place Hampton Wick KT1 4BH Kingston Upon Thames 53 Surrey England | United Kingdom | British | 131612680004 | |||||
| GREGORY, Janet Ailsa | Secrétaire | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| LAWRENCE, William Sackville Gwynne | Secrétaire | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| RYAN, Gerard Jude | Secrétaire | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||
| TRUSEC LIMITED | Secrétaire désigné | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BABER, Jeremy David | Administrateur | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BARRATT, Simon James Knevett | Administrateur | 33 Stadium Street SW10 0PU London | British | 25864760002 | ||||||
| BRAMHALL, John Robert | Administrateur | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||
| CHANDLER, Christine Anne | Administrateur désigné | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| DHALIWAL, Harminder | Administrateur | 5 Watson Close RG40 4YF Wokingham Berkshire | British | 80423030001 | ||||||
| ELLIS, Christopher | Administrateur | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||
| FIELDEN, David Shaw | Administrateur | Kingsfield Old Midford Road BA2 7DH Bath | England | British | 8502310001 | |||||
| GANE, Peter Anthony | Administrateur | Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire | British | 81248280001 | ||||||
| GIRARD, Sylvain Andre | Administrateur | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Administrateur | Sandy Lane Sunningdale SL5 OND Ascot Richborough House Berkshire Uk | British | 121346530001 | ||||||
| GREEN, Robert | Administrateur | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||
| GREGORY, Janet Ailsa | Administrateur | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| HARROLD, Alan Henry | Administrateur | Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 88772110001 | |||||
| HEUVEL, Christopher Edward Francis Van Den | Administrateur | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14296970001 | ||||||
| HURST, Martin Peter | Administrateur | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| HURST, Tiffany | Administrateur | Flat 6 24 Collingham Gardens SW5 0HN London | American | 94387970002 | ||||||
| IVERSEN, Arnold | Administrateur | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||
| JURRIES, Donald Lewis | Administrateur | 12 Russell Close Regency Quay Chiswick W4 2NU London | American | 71266350001 | ||||||
| KEANE, Raymond John Michael | Administrateur | Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire | England | British | 60812750001 | |||||
| MCCLELLAND, Lynn Fiona | Administrateur | 85 St George Place Deanery Road BS1 5QH Bristol | British | 108053630001 | ||||||
| MCNAMARA, Mary Jane | Administrateur | 96 Lake Rise RM1 4EE Gidea Park Essex | British | 69295880001 | ||||||
| MORRIS, Gavin Peter | Administrateur | 93 Reedley Road Westbury On Trym BS9 3TB Bristol | United Kingdom | British | 209898490001 | |||||
| NAGARAJAN, Sriram | Administrateur | 53 Deneary Road BS1 5QH Bristol | British | 96764950003 | ||||||
| PEARCE, Nigel | Administrateur | 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire | British | 78720980001 | ||||||
| REEVE, Robert Arthur | Administrateur désigné | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RENDELL, David Richard | Administrateur | Old Post Office Ferry Lane Medmenham SL7 2EZ Marlow | England | British | 74264230001 | |||||
| RENDELL, David Richard | Administrateur | Old Post Office Ferry Lane Medmenham SL7 2EZ Marlow | England | British | 74264230001 | |||||
| ROBERTS, Neil Anthony | Administrateur | Lynwood Ockham Road North West Horsley KT24 6PF Leatherhead Surrey | British | 12016400001 |
WOODCHESTER EQUIPMENT FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed | Créé le 04 juil. 1996 Livré le 22 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document | |
Brèves mentions All of the company's right, title and interest in and to the sterling money market deposits. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 juil. 1996 Livré le 22 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document | |
Brèves mentions Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 04 juil. 1996 Livré le 22 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document | |
Brèves mentions All of the company's right, title and interest in and to account no: 8088353 of the company with barclays bank PLC. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 04 juil. 1996 Livré le 22 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the hp facility agreement, any hire purchase agreement or any other transaction document | |
Brèves mentions All the company's right, title, benefit and interest in the leases. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Money market deposit assignment | Créé le 21 déc. 1993 Livré le 24 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or to the owners (or any of them) on any account whatsoever under or pursuant to the hp facility agreement and/or any transaction document | |
Brèves mentions All the company's right title and interest in and to the money market rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 31 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for details see form 395 | |
Brèves mentions All the hirers right title and benefit A10 interst in and to the lease for full details see form 395. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 31 oct. 1991 Livré le 05 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the co.to british commonwealth merchant bank PLC as agent for itself and its financial institutions as defined therein under the terms of the H.P. facility agreements and/or any transaction documents. | |
Brèves mentions All the hirer's right title and benefit and interest to and in the leases described in the schedules. See form 395 'M1'for details. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 30 sept. 1991 Livré le 01 oct. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on its own behalf and as agent for the owners under the terms of the h p facility agreement dated 12/6/91 and/or any transaction documents | |
Brèves mentions All the hires right title & interest to and in the leases described in the schedule (for full details see form 395 & schecule). | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 30 août 1991 Livré le 10 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee the agent and to the owners (as defined therein) under the terms of the facility agreement dated 12/6/91 and/or any transaction document | |
Brèves mentions All the hirers right title & benefit & interest in the leases see 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 28 juin 1991 Livré le 04 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the h p facility agreement dated 12/6/91 and/or any transacaton documents | |
Brèves mentions All the hirers right title & interest & benefit in and to the leases desc ribed in the schedule to the lease assignment (for full details see form 395). | ||||
Personnes ayant droit
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Transactions
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| Bank account assignment | Créé le 24 juin 1991 Livré le 25 juin 1991 | Totalement satisfaite | Montant garanti All monies due from the company the the british & commonwealth merchant bank PLC as agent for itself and as agent for the owners (as defined therein) under the L/P facility agreement dated 12/6/91 and/or any fransaction document | |
Brèves mentions All the company's right title and interest in and to account no 80880353 held at barclays bank PLC sort code 20658L. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juin 1991 Livré le 19 juin 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agentfor itself and the lenders under the terms of the charge the facility agreement and/or transaction document as defined. | |
Brèves mentions (For full details see form 395). undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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WOODCHESTER EQUIPMENT FINANCE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0