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WOCL LIMITED

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WOCL LIMITED

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Key Data

Status

Dissolved

Company No.

06229424

Incorporation date

27/04/2007

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 27/04/2007)
dot icon15/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon17/12/2013
Liquidators' statement of receipts and payments to 2013-10-21
View PDF (10 pages)
dot icon12/11/2012
Administrator's progress report to 2012-10-21
View PDF (16 pages)
dot icon22/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon21/06/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon11/06/2012
Statement of administrator's proposal
View PDF (32 pages)
dot icon07/06/2012
Statement of affairs with form 2.14B
View PDF (15 pages)
dot icon31/05/2012
Secretary's details changed for Mr Nigel Wilson on 2012-05-31
View PDF (2 pages)
dot icon31/05/2012
Director's details changed for Mr Nigel Edward Wilson on 2012-05-31
View PDF (2 pages)
dot icon31/05/2012
Director's details changed for Mr Amarjit Pall on 2012-05-31
View PDF (2 pages)
dot icon16/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon14/05/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6
View PDF (4 pages)
dot icon14/05/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7
View PDF (4 pages)
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/05/2012
Appointment of an administrator
View PDF (1 pages)
dot icon02/05/2012
Registered office address changed from Ground Floor Aegon House 13 Lanark Square London E14 9QD England on 2012-05-02
View PDF (1 pages)
dot icon16/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2012
Registered office address changed from 58/62 Scrutton Street London EC2A 4PH United Kingdom on 2012-03-23
View PDF (1 pages)
dot icon10/03/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon03/01/2012
Termination of appointment of Andrew Bernard as a director
View PDF (1 pages)
dot icon02/11/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon26/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Duplicate mortgage certificatecharge no:7
View PDF (0 pages)
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon01/02/2011
Appointment of Mr Nigel Wilson as a secretary
View PDF (1 pages)
dot icon11/01/2011
Termination of appointment of Amarjit Pall as a director
View PDF (1 pages)
dot icon11/01/2011
Termination of appointment of Ben Hayes as a director
View PDF (1 pages)
dot icon04/01/2011
Appointment of Mr Nigel Edward Wilson as a director
View PDF (2 pages)
dot icon29/12/2010
Termination of appointment of Jocelyn Tyacke as a director
View PDF (1 pages)
dot icon29/12/2010
Termination of appointment of Gerard Keenan as a director
View PDF (1 pages)
dot icon29/12/2010
Termination of appointment of Patrick Gallagher as a director
View PDF (1 pages)
dot icon29/12/2010
Termination of appointment of Gerard Keenan as a secretary
View PDF (1 pages)
dot icon20/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (8 pages)
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon24/06/2010
Appointment of Mr Amarjit Pall as a director
View PDF (2 pages)
dot icon24/06/2010
Appointment of Mr Amarjit Pall as a director
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2010
Director's details changed for Gerard Keenan on 2010-04-14
View PDF (2 pages)
dot icon12/04/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon18/03/2010
Appointment of Mr Patrick Gallagher as a director
View PDF (2 pages)
dot icon17/12/2009
Appointment of Ben Hayes as a director
View PDF (3 pages)
dot icon10/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/12/2009
Resolutions
View PDF (3 pages)
dot icon03/12/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon05/05/2009
Return made up to 27/04/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon25/02/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon25/02/2009
Resolutions
View PDF (1 pages)
dot icon23/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from ground floor, redcentral 60 high street redhill surrey RH1 1NY
View PDF (1 pages)
dot icon22/12/2008
Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\
View PDF (2 pages)
dot icon22/12/2008
Resolutions
View PDF (2 pages)
dot icon03/09/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon09/05/2008
Return made up to 27/04/08; full list of members
View PDF (4 pages)
dot icon09/05/2008
Director and secretary's change of particulars / gerard keenan / 05/06/2007
View PDF (1 pages)
dot icon09/05/2008
Director's change of particulars / andrew bernard / 05/06/2007
View PDF (1 pages)
dot icon24/08/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2007
Resolutions
View PDF (1 pages)
dot icon17/08/2007
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon16/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/08/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon25/05/2007
New director appointed
View PDF (2 pages)
dot icon19/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2007
Director resigned
View PDF (1 pages)
dot icon30/04/2007
Secretary resigned
View PDF (1 pages)
dot icon30/04/2007
New director appointed
View PDF (1 pages)
dot icon30/04/2007
New director appointed
View PDF (1 pages)
dot icon30/04/2007
New secretary appointed
View PDF (1 pages)
dot icon27/04/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Patrick
Director
09/12/2009 - 04/12/2010
6
Pall, Amarjit
Director
24/06/2010 - Present
12
Pall, Amarjit
Director
24/06/2010 - 24/06/2010
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/04/2007 - 27/04/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/04/2007 - 27/04/2007
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About WOCL LIMITED

WOCL LIMITED is an(a) Dissolved company incorporated on 27/04/2007 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOCL LIMITED?

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WOCL LIMITED is currently Dissolved. It was registered on 27/04/2007 and dissolved on 15/10/2015.

Where is WOCL LIMITED located?

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WOCL LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does WOCL LIMITED do?

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WOCL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for WOCL LIMITED?

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The latest filing was on 15/10/2015: Final Gazette dissolved following liquidation.