Liquidation
Company Information for WOODCHESTER CREDIT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
00962324
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WOODCHESTER CREDIT LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WD18 | ||
Previous Names | ||
|
Company Number | 00962324 | |
---|---|---|
Company ID Number | 00962324 | |
Date formed | 1969-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 05:19:56 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STEWART GIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TILLY LANG |
Company Secretary | ||
KALPNA SHAH |
Company Secretary | ||
RICHARD MARTIN BLACKBURN |
Director | ||
FN SECRETARY LIMITED |
Company Secretary | ||
DUNCAN GEE BERRY |
Director | ||
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
PAUL DEREK DODDRELL |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
CIARAN JOSEPH BARR |
Director | ||
WILLIAM JOHN FLYNN |
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 | ||
RICHARD GASKIN |
Director | ||
BRENDAN EDWARD GILLIGAN |
Director | ||
SUSAN ELIZABETH CRICHTON |
Company Secretary | ||
ROBERT JAMES MACKENZIE BULLOCH |
Director | ||
GERARD JUDE RYAN |
Company Secretary | ||
MICHAEL CULLEN |
Director | ||
JOHN IAN BARKER |
Director | ||
JEAN FRANCOIS BELLISSEN |
Director | ||
BERNARD LOUIS GABRIEL DARMAYAN |
Director | ||
DUNCAN PAUL MARSDEN FLORENCE |
Director | ||
MICHAEL MARIE DOMINIQUE BELLIER |
Director | ||
JOHN MAITLAND BRUNYATE |
Director | ||
MICHEL MAURICE DENIS BONNET |
Director | ||
PETER GEORGEU |
Director | ||
ANTOINE DRAVET |
Director | ||
SHIRLEY DRAZIN |
Company Secretary | ||
BENJAMIN CHESTERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL INTERNATIONAL 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 3 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 2 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 1 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 4 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 6 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE REAL ESTATE FINANCE TRUSTEE LIMITED | Director | 2018-02-26 | CURRENT | 2008-03-27 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | Director | 2018-02-26 | CURRENT | 1997-07-21 | Liquidation | |
HASLEMERE ESTATES LIMITED | Director | 2018-02-26 | CURRENT | 1943-09-07 | Liquidation | |
GE REAL ESTATE GPS LIMITED | Director | 2018-02-26 | CURRENT | 1996-10-28 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-12-18 | CURRENT | 1977-09-09 | Liquidation | |
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Liquidation | |
GE CORPORATE FINANCE UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Active | |
GE REAL ESTATE PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2002-01-07 | Liquidation | |
GE REAL ESTATE FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED | Director | 2017-09-11 | CURRENT | 1889-04-02 | Liquidation | |
GE CAPITAL CORPORATION (FUNDING) LIMITED | Director | 2017-09-11 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL CORPORATION (ESTATES) LIMITED | Director | 2017-09-11 | CURRENT | 1997-07-22 | Liquidation | |
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED | Director | 2017-09-11 | CURRENT | 2000-03-29 | Liquidation | |
GE REAL ESTATE LEVERAGED LOANS LIMITED | Director | 2017-09-11 | CURRENT | 2003-10-17 | Liquidation | |
GE REAL ESTATE (SHEFFIELD) LIMITED | Director | 2017-09-11 | CURRENT | 2004-12-08 | Liquidation | |
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | Director | 2017-09-11 | CURRENT | 2005-07-20 | Liquidation | |
GE REAL ESTATE FINANCE HOLDINGS | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
BENCHMARK GROUP LIMITED | Director | 2017-09-11 | CURRENT | 1969-08-28 | Liquidation | |
GE CAPITAL CORPORATION (TRADING LP) LIMITED | Director | 2017-09-11 | CURRENT | 1997-05-29 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2000-04-11 | Liquidation | |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-07 | Liquidation | |
GE REAL ESTATE LOANS LIMITED | Director | 2017-09-11 | CURRENT | 1958-06-18 | Liquidation | |
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2014-06-04 | Liquidation | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2017-05-11 | CURRENT | 1981-11-06 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2017-04-20 | CURRENT | 1993-11-22 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-03-30 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-03-30 | CURRENT | 1988-10-06 | Active | |
GE CAPITAL CORPORATION (HOLDINGS) | Director | 2017-03-30 | CURRENT | 1993-08-28 | Liquidation | |
GE CAPITAL FINANCE | Director | 2017-03-30 | CURRENT | 1998-07-21 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE LEVERAGED LOANS HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2003-05-21 | Liquidation | |
GE CAPITAL SIGMA HOLDING LTD | Director | 2017-03-08 | CURRENT | 1987-02-26 | Active | |
GE CAPITAL INVESTMENTS | Director | 2017-03-03 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2017-03-03 | CURRENT | 1996-09-23 | Active | |
WOODCHESTER FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 1957-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-08-16 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/08/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 09/08/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILLY LANG | |
TM02 | Termination of appointment of Tilly Lang on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Tilly Lang as company secretary on 2017-07-19 | |
AP01 | DIRECTOR APPOINTED TILLY LANG | |
TM02 | Termination of appointment of Kalpna Shah on 2017-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURD | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 15450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 15450000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN | |
AP03 | SECRETARY APPOINTED MRS KALPNA SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 15450000 | |
AR01 | 01/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 15450000 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PALMER | |
AP01 | DIRECTOR APPOINTED RICHARD BLACKBURN | |
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 | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL | |
RES01 | ALTER ARTICLES 21/08/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
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 / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | BANK HAPOALIM B.M. | |
CHARGE OVER AGREEMENTS | Satisfied | KEYSEN WILLIAM LIMITED | |
CHARGE | Satisfied | BANK HAPOALIM B.M. | |
CHARGE | Satisfied | BANK HAPOALIM B.M. | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
CHARGE | Satisfied | BANK BRITISH LINEN BANK LIMITED | |
CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODCHESTER CREDIT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WOODCHESTER CREDIT LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | WOODCHESTER CREDIT LIMITED | Event Date | 2018-12-14 |
Richard Barker and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961. | |||
Initiating party | Event Type | ||
Defending party | WOODCHESTER CREDIT LIMITED | Event Date | 2018-12-14 |
On 14 December 2018 the following written resolutions were passed by the sole shareholder of the Companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 14 December 2018 . Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961. | |||
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. |