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Home > England & Wales Companies > WOODHOUSE SECURITIES LIMITED
Company Information for

WOODHOUSE SECURITIES LIMITED

179 HARROW ROAD, LONDON, W2,
Company Registration Number
02133343
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Woodhouse Securities Ltd
WOODHOUSE SECURITIES LIMITED was founded on 1987-05-20 and had its registered office in 179 Harrow Road. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
WOODHOUSE SECURITIES LIMITED
 
Legal Registered Office
179 HARROW ROAD
LONDON
 
Filing Information
Company Number 02133343
Date formed 1987-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-22
Type of accounts DORMANT
Last Datalog update: 2016-04-26 15:11:58
Primary Source:Companies House
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Company Officers of WOODHOUSE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
Company Secretary 2007-03-01
BARRY ALEXANDER RALPH GERRARD
Director 2015-09-23
ROBERT GEORGE MCCORMACK
Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID ROBERT BROWN
Director 2002-09-09 2015-09-23
STEPHEN DAVID MITCHELL
Director 2013-07-04 2015-09-23
ELEENA JOY BROADFOOT
Director 2006-06-23 2013-07-26
STEPHEN PETER WILTON CLIFT
Director 2007-03-26 2008-05-02
SUSANNAH MARY LOUISE HALL
Director 2002-09-09 2007-06-29
JOSHUA BAYLISS
Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
Company Secretary 2000-03-10 2006-08-31
GARY JAMES POWELL
Director 2003-10-22 2006-06-23
WILLIAM MICHAEL FERME HERRIOT
Director 1992-12-31 2002-09-09
PETER GERARDUS GRAM
Director 2000-03-10 2001-08-31
CHARLES JAMES DUGDALE 2ND BARON CRATHORNE
Director 1992-12-31 2000-03-23
DIANA PATRICIA LEGGE
Company Secretary 1995-08-31 2000-03-10
DIANA PATRICIA LEGGE
Director 1998-11-04 2000-03-10
STEPHEN THOMAS MATTHEW MURPHY
Director 1996-09-26 1998-11-04
TREVOR MICHAEL ABBOTT
Director 1992-12-31 1997-12-09
JANICE SUSAN COOK
Company Secretary 1994-07-15 1995-08-31
PAUL ANDREW CLARK
Company Secretary 1992-12-31 1994-07-15
DAVID HETHERINGTON BLAIR
Director 1992-12-31 1994-03-23
ADRIAN JAMES HENRY EWER
Director 1992-12-31 1994-03-23
LESLIE RICHARD ANGELL
Director 1992-12-31 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BARRY ALEXANDER RALPH GERRARD VIRGIN GYM HOLDINGS LIMITED Company Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
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BARRY ALEXANDER RALPH GERRARD VIRGIN AUDIO LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
BARRY ALEXANDER RALPH GERRARD VIRGIN LEISURE LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN RETAIL EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN VGS LIMITED Company Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
BARRY ALEXANDER RALPH GERRARD VIRGIN MOBILE USA HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY OVERSEAS LIMITED Company Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD THE VIRGIN TRADING GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD EXITIUM LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VANSON DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT ASIA LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
BARRY ALEXANDER RALPH GERRARD NEWSTART INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN.COM LIMITED Company Secretary 2007-03-01 CURRENT 1993-10-18 Active
BARRY ALEXANDER RALPH GERRARD WEST COAST TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CINEMAS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTH CLUBS HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD THE VIRGIN DRINKS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
BARRY ALEXANDER RALPH GERRARD VICTORY ACQUISITIONS LIMITED Company Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VUKH LIMITED Company Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
BARRY ALEXANDER RALPH GERRARD WCT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-18 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1998-07-29 Active
BARRY ALEXANDER RALPH GERRARD XVCOM LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN RAIL PROJECTS LIMITED Company Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD WCT GROUP HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2001-04-09 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-12 Active
BARRY ALEXANDER RALPH GERRARD ULTRAWAY LIMITED Company Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD CAIRNLINE LIMITED Company Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE INVESTMENTS (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
BARRY ALEXANDER RALPH GERRARD BARFAIR LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-24 Active
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE UK LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-26 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERPRISES LIMITED Company Secretary 2007-03-01 CURRENT 1972-09-27 Active
BARRY ALEXANDER RALPH GERRARD VOYAGER GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1986-04-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN SKY INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-01 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN MODELS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
BARRY ALEXANDER RALPH GERRARD VLE LIMITED Company Secretary 2007-03-01 CURRENT 1987-07-23 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CLUBS LIMITED Company Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1981-06-18 Active
BARRY ALEXANDER RALPH GERRARD XS HOME ENTERTAINMENT LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
BARRY ALEXANDER RALPH GERRARD VEXAIR LIMITED Company Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN PULSE (UK) LIMITED Company Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VEL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2005-01-04 Active
BARRY ALEXANDER RALPH GERRARD THE VIRGIN DRINKS GROUP LIMITED Director 2013-06-27 CURRENT 1994-07-12 Liquidation
BARRY ALEXANDER RALPH GERRARD VANSON DEVELOPMENTS LIMITED Director 2012-11-20 CURRENT 1983-06-30 Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD VIRGIN DESTINATIONS LIMITED Director 2010-11-04 CURRENT 1999-06-14 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD SALFORM LIMITED Director 2010-11-04 CURRENT 1987-04-13 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN RECRUITMENT LIMITED Director 2010-06-08 CURRENT 2004-06-24 Dissolved 2016-06-28
BARRY ALEXANDER RALPH GERRARD VIRGIN HOME LIMITED Director 2010-02-12 CURRENT 2000-05-12 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTHCARE LIMITED Director 2008-10-01 CURRENT 1999-04-15 Dissolved 2016-06-28
BARRY ALEXANDER RALPH GERRARD VIRGIN RETAIL LIMITED Director 2008-06-26 CURRENT 1995-05-25 Dissolved 2017-02-01
BARRY ALEXANDER RALPH GERRARD VIRGIN CAR LEASING LIMITED Director 2007-06-29 CURRENT 1995-07-28 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD VIRGIN ESTATES LIMITED Director 2007-06-29 CURRENT 1988-11-17 Dissolved 2013-11-26
BARRY ALEXANDER RALPH GERRARD VIRGIN BROADCASTING LIMITED Director 2007-06-29 CURRENT 1977-05-02 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VANSON GROUP HOLDINGS LIMITED Director 2007-06-29 CURRENT 1988-11-17 Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD CRAWLEY BUSINESS QUARTER LIMITED Director 2007-06-29 CURRENT 1996-01-12 Dissolved 2017-02-28
BARRY ALEXANDER RALPH GERRARD MOWBURY LIMITED Director 2007-06-29 CURRENT 1996-02-06 Dissolved 2017-02-25
BARRY ALEXANDER RALPH GERRARD CURRENT SPONGE PRODUCTIONS LIMITED Director 2007-06-29 CURRENT 1991-04-08 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN DEVELOPMENTS LIMITED Director 2007-06-29 CURRENT 1979-01-29 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN LIMITED Director 2007-06-29 CURRENT 1985-09-10 Active
BARRY ALEXANDER RALPH GERRARD V SECRETARIAL SERVICES LIMITED Director 2007-06-29 CURRENT 1996-08-09 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN VOYAGER LIMITED Director 2007-06-29 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT GEORGE MCCORMACK ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED Director 2017-05-23 CURRENT 2003-07-29 Active
ROBERT GEORGE MCCORMACK VIRGIN ESTATES LIMITED Director 2012-11-06 CURRENT 1988-11-17 Dissolved 2013-11-26
ROBERT GEORGE MCCORMACK VIRGIN BROADCASTING LIMITED Director 2012-11-06 CURRENT 1977-05-02 Dissolved 2016-01-26
ROBERT GEORGE MCCORMACK VIRGIN DESTINATIONS LIMITED Director 2012-11-06 CURRENT 1999-06-14 Dissolved 2016-09-13
ROBERT GEORGE MCCORMACK VANSON DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 1983-06-30 Dissolved 2016-06-07
ROBERT GEORGE MCCORMACK VANSON GROUP HOLDINGS LIMITED Director 2012-11-06 CURRENT 1988-11-17 Dissolved 2016-06-07
ROBERT GEORGE MCCORMACK VIRGIN HEALTHCARE LIMITED Director 2012-11-06 CURRENT 1999-04-15 Dissolved 2016-06-28
ROBERT GEORGE MCCORMACK VIRGIN RECRUITMENT LIMITED Director 2012-11-06 CURRENT 2004-06-24 Dissolved 2016-06-28
ROBERT GEORGE MCCORMACK VIRGIN HOME LIMITED Director 2012-11-06 CURRENT 2000-05-12 Dissolved 2016-12-27
ROBERT GEORGE MCCORMACK SALFORM LIMITED Director 2012-11-06 CURRENT 1987-04-13 Dissolved 2016-12-27
ROBERT GEORGE MCCORMACK CRAWLEY BUSINESS QUARTER LIMITED Director 2012-11-06 CURRENT 1996-01-12 Dissolved 2017-02-28
ROBERT GEORGE MCCORMACK MOWBURY LIMITED Director 2012-11-06 CURRENT 1996-02-06 Dissolved 2017-02-25
ROBERT GEORGE MCCORMACK VIRGIN RETAIL LIMITED Director 2012-11-06 CURRENT 1995-05-25 Dissolved 2017-02-01
ROBERT GEORGE MCCORMACK CURRENT SPONGE PRODUCTIONS LIMITED Director 2012-11-06 CURRENT 1991-04-08 Active - Proposal to Strike off
ROBERT GEORGE MCCORMACK VIRGIN DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 1979-01-29 Active - Proposal to Strike off
ROBERT GEORGE MCCORMACK VIRGIN LIMITED Director 2012-11-06 CURRENT 1985-09-10 Active
ROBERT GEORGE MCCORMACK VIRGIN VOYAGER LIMITED Director 2012-11-06 CURRENT 2001-02-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-23DS01APPLICATION FOR STRIKING-OFF
2015-09-24AP01DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2015-09-23AP01DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0101/03/15 FULL LIST
2014-12-09SH20STATEMENT BY DIRECTORS
2014-12-09RES06REDUCE ISSUED CAPITAL 08/12/2014
2014-12-09SH1909/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-09CAP-SSSOLVENCY STATEMENT DATED 08/12/14
2014-12-09RES13SHARE PREMIUM ACCOUNT CANCELLED 08/12/2014
2014-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 14181170
2014-03-04AR0101/03/14 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ELEENA BROADFOOT
2013-07-10AP01DIRECTOR APPOINTED MR STEPHEN DAVID MITCHELL
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2013-03-26AR0101/03/13 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0101/03/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0101/03/11 FULL LIST
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 22/05/2010
2010-03-26AR0101/03/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 30/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEENA JOY BROADFOOT / 30/01/2010
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CLIFT
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30288bDIRECTOR RESIGNED
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-13363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-08SASHARES AGREEMENT OTC
2005-04-0888(2)RAD 20/01/05--------- £ SI 1000@1=1000 £ IC 14180170/14181170
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-12363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-15AUDAUDITOR'S RESIGNATION
2001-11-28363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-10288bDIRECTOR RESIGNED
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOODHOUSE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODHOUSE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-07-29 Outstanding HYDER PLC
LEGAL CHARGE 1999-07-29 Outstanding HYDER PLC
STANDARD SECURITY 1996-06-20 Outstanding LLOYDS BANK PLC
DEBENTURE 1996-03-29 Outstanding LLOYDS BANK PLC
STANDARD SECURITY 1989-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY. 1989-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/12/87 1987-12-21 Satisfied KANSALLIS-OSAKE-PANKKI
DEBENTURE 1987-11-23 Satisfied KANSALLIS-OSAKE-PANKKI
Intangible Assets
Patents
We have not found any records of WOODHOUSE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHOUSE SECURITIES LIMITED
Trademarks
We have not found any records of WOODHOUSE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHOUSE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOODHOUSE SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WOODHOUSE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHOUSE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODHOUSE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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