Dissolved
Dissolved 2014-11-14
Company Information for WOODCHESTER BUSINESS FINANCE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-14 |
Company Name | |
---|---|
WOODCHESTER BUSINESS FINANCE LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 00788497 | |
---|---|---|
Date formed | 1964-01-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 21:36:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FN SECRETARY LIMITED |
||
STEVEN MARK PICKERING |
||
MANUEL URIA-FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN GEE BERRY |
Director | ||
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
PAUL DEREK DODDRELL |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
CIARAN JOSEPH BARR |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
PETER HARVEY GREEN |
Company Secretary | ||
EWAN DOUGLAS CAMERON |
Director | ||
CRAIG ANTHONY BUICK |
Director | ||
JENNIFER ANNE OWENS |
Company Secretary | ||
DANIEL EDWARD LAURENCE HAYES |
Company Secretary | ||
MARK MICHAEL LAUGHTON |
Director | ||
RICHARD GASKIN |
Director | ||
BRENDAN EDWARD GILLIGAN |
Director | ||
DAVID CHARLES INGRAM |
Director | ||
NEIL CHRISTOPHER HOPE |
Director | ||
SUSAN ELIZABETH CRICHTON |
Company Secretary | ||
GERARD JUDE RYAN |
Company Secretary | ||
ARNOLD IVERSEN |
Director | ||
ROGER MCGREAL |
Director | ||
KENNETH WILLIAM MAYNARD |
Director | ||
JOHN MAITLAND BRUNYATE |
Director | ||
ALAN LEWIN |
Director | ||
SHIRLEY DRAZIN |
Company Secretary | ||
BENJAMIN CHESTERFIELD |
Director | ||
WILLIAM KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
GE MONEY PURPLE LOANS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1998-04-21 | Dissolved 2013-11-22 | |
GE MONEY DIRECT LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1998-04-02 | Dissolved 2013-11-22 | |
MALVERN HOUSE ACQUISITION LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1999-08-24 | Dissolved 2017-02-02 | |
NANDINA LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 10 LTD | Company Secretary | 2003-04-10 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
FN 13 LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
ALMANCIL LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FIRST NATIONAL GROUP LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
BG HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2013-08-13 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 13 LIMITED | Director | 2013-08-13 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BURTON FINANCIAL SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 1983-12-09 | Dissolved 2014-11-14 | |
FN SECRETARY LTD | Director | 2013-08-13 | CURRENT | 1994-06-01 | Dissolved 2016-01-19 | |
ALMANCIL LIMITED | Director | 2013-08-13 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Director | 2013-08-13 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FN 1 LIMITED | Director | 2013-08-13 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
FN 10 LTD | Director | 2012-06-19 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
FIRST NATIONAL GROUP LIMITED | Director | 2012-06-19 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2012-06-19 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
BG HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2011-08-01 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 10 LTD | Director | 2011-08-01 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
FN 13 LIMITED | Director | 2011-08-01 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BURTON FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1983-12-09 | Dissolved 2014-11-14 | |
FN SECRETARY LTD | Director | 2011-08-01 | CURRENT | 1994-06-01 | Dissolved 2016-01-19 | |
ALMANCIL LIMITED | Director | 2011-08-01 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Director | 2011-08-01 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FIRST NATIONAL GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
FN 1 LIMITED | Director | 2011-08-01 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
FIRST NATIONAL FINANCE CORPORATION LIMITED | Director | 2011-08-01 | CURRENT | 1988-03-22 | Dissolved 2017-02-08 | |
FIRST NATIONAL FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1988-01-21 | Dissolved 2017-02-08 | |
FIRST NATIONAL MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Dissolved 2017-02-08 | |
FN 2 LIMITED | Director | 2011-08-01 | CURRENT | 1930-12-24 | Dissolved 2017-02-08 | |
MALVERN HOUSE ACQUISITION LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-24 | Dissolved 2017-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 10/06/13 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2013 | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL | |
RES01 | ADOPT ARTICLES 19/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
SH01 | 22/06/12 STATEMENT OF CAPITAL GBP 12744371.93 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DEREK DODDRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 03/02/2011 | |
AP01 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 6 AGAR STREET LONDON WC2N 4HR | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 27/10/2009 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB- MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
SUB- MORTGAGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MICHAEL ARMSON (ANTIQUES) LIMITED | 1992-03-24 | Outstanding |
We have found 1 mortgage charges which are owed to WOODCHESTER BUSINESS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WOODCHESTER BUSINESS FINANCE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | WOODCHESTER BUSINESS FINANCE LIMITED | Event Date | 2014-06-27 |
Final Meetings of the Companies under section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 7 August 2014 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meeting. Date of Appointment: 16 December 2013 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |