WOODCHESTER BUSINESS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00788497

Incorporation date

20/01/1964

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1964)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a members' voluntary winding up

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30/12/2013

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 2013-12-30

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23/12/2013

Declaration of solvency

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23/12/2013

Appointment of a voluntary liquidator

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23/12/2013

Resolutions

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20/09/2013

Termination of appointment of Duncan Berry as a director

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11/09/2013

Director's details changed for Mr Manuel Uria-Fernandez on 2013-09-10

View PDF (2 pages)

25/07/2013

Termination of appointment of Kimon De Ridder as a director

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23/07/2013

Director's details changed for Steven Mark Pickering on 2012-12-01

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09/07/2013

Director's details changed for Steven Mark Pickering on 2013-07-08

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08/07/2013

Director's details changed for Mr Duncan Gee Berry on 2013-07-08

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/06/2013

Solvency statement dated 10/06/13

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10/06/2013

Statement by directors

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10/06/2013

Statement of capital on 2013-06-10

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10/06/2013

Resolutions

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21/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

05/12/2012

Termination of appointment of Agnes Xavier-Phillips as a director

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29/10/2012

Termination of appointment of Robert Garden as a director

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29/10/2012

Termination of appointment of David Harvey as a director

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29/10/2012

Termination of appointment of Kellie Evans as a director

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25/10/2012

Memorandum and Articles of Association

View PDF (32 pages)

25/10/2012

Resolutions

View PDF (2 pages)

02/10/2012

Termination of appointment of Paul Doddrell as a director

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27/06/2012

Resolutions

View PDF (35 pages)

27/06/2012

Statement of company's objects

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27/06/2012

Notice of removal of restriction on the company's articles

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26/06/2012

Appointment of Steven Mark Pickering as a director

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22/06/2012

Statement of capital following an allotment of shares on 2012-06-22

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15/06/2012

Termination of appointment of Clodagh Gunnigle as a director

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14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (13 pages)

09/03/2012

Appointment of Dr Kimon Celicourt Macris De Ridder as a director

View PDF (2 pages)

09/03/2012

Appointment of Mrs Kellie Victoria Evans as a director

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09/03/2012

Termination of appointment of Ian Ferguson as a director

View PDF (1 pages)

26/01/2012

Appointment of Mr Paul Derek Doddrell as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of Ciaran Barr as a director

View PDF (1 pages)

18/10/2011

Director's details changed for Ms Clodagh Gunnigle on 2011-10-03

View PDF (2 pages)

14/10/2011

Termination of appointment of Alison Simmons as a director

View PDF (1 pages)

14/09/2011

Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01

View PDF (2 pages)

15/08/2011

Appointment of Mr Manuel Uria-Fernandez as a director

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12/08/2011

Termination of appointment of Mandeep Johar as a director

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04/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (13 pages)

24/02/2011

Director's details changed for Ciaran Joseph Barr on 2011-02-03

View PDF (2 pages)

31/01/2011

Appointment of Ms Clodagh Gunnigle as a director

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25/01/2011

Appointment of Ms Alison Simmons as a director

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05/01/2011

Director's details changed for Mr Duncan Gee Berry on 2011-01-01

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04/01/2011

Termination of appointment of Colin Shave as a director

View PDF (1 pages)

29/12/2010

Director's details changed for Mr Mandeep Singh Johar on 2010-12-29

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19/07/2010

Appointment of Mr Robert James Garden as a director

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19/07/2010

Termination of appointment of William Flynn as a director

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15/07/2010

Appointment of Mrs Agnes Xavier-Phillips as a director

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14/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Registered office address changed from 6 Agar Street London WC2N 4HR on 2010-06-21

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

08/02/2010

Secretary's details changed for Fn Secretary Limited on 2010-02-01

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21/01/2010

Director's details changed for Duncan Gee Berry on 2010-01-01

View PDF (2 pages)

19/01/2010

Director's details changed for David Harvey on 2010-01-04

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11/11/2009

Director's details changed for David Harvey on 2009-10-27

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10/11/2009

Director's details changed for Ciaran Joseph Barr on 2009-10-27

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10/11/2009

Director's details changed for Mr Colin John Varnell Shave on 2009-10-27

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10/11/2009

Director's details changed for Ian George Ferguson on 2009-10-27

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09/11/2009

Director's details changed for Mandeep Singh Johar on 2009-10-27

View PDF (2 pages)

09/11/2009

Director's details changed for Duncan Gee Berry on 2009-10-27

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05/11/2009

Director's details changed for William John Flynn on 2009-10-27

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26/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/03/2009

Return made up to 01/03/09; full list of members

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06/03/2009

Appointment terminated director ian wilson

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30/01/2009

Appointment terminated director richard harvey

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30/01/2009

Secretary appointed fn secretary LIMITED

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30/01/2009

Appointment terminated secretary peter green

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13/01/2009

Appointment terminated director sally wightman

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03/12/2008

Director appointed sally marion wightman

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11/11/2008

Appointment terminated director ewan cameron

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16/10/2008

Full accounts made up to 2007-12-31

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19/09/2008

Director appointed mandeep singh johar

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19/09/2008

Director appointed ian george ferguson

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19/09/2008

Director appointed colin john varnell shave

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19/09/2008

Director appointed duncan gee berry

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19/09/2008

Director appointed ian douglas wilson

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19/09/2008

Director appointed william john flynn

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19/09/2008

Director appointed david harvey

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05/04/2008

Return made up to 01/03/08; full list of members

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05/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/07/2007

New director appointed

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18/07/2007

New secretary appointed

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12/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/09/2006

New director appointed

View PDF (3 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

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31/05/2006

Director resigned

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24/05/2006

Resolutions

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24/05/2006

Resolutions

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24/05/2006

Resolutions

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24/05/2006

Resolutions

View PDF (3 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

01/03/2006

New director appointed

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20/01/2006

Director resigned

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20/01/2006

Director resigned

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16/01/2006

New director appointed

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

18/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/11/2004

Director resigned

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29/10/2004

Delivery ext'd 3 mth 31/12/03

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19/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director resigned

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29/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

19/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2002

New director appointed

View PDF (5 pages)

04/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

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22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

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22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

New director appointed

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26/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/11/2001

Secretary resigned

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07/11/2001

New secretary appointed

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30/10/2001

Delivery ext'd 3 mth 31/12/00

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21/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/10/2000

Director's particulars changed

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28/09/2000

Secretary resigned

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13/09/2000

Return made up to 20/05/00; full list of members

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13/09/2000

Registered office changed on 13/09/00 from: woodchester house selsdon way docklands london E14 9GL

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13/09/2000

New secretary appointed

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24/01/2000

Full accounts made up to 1998-12-31

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21/09/1999

Director resigned

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21/09/1999

New director appointed

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24/06/1999

Return made up to 20/05/99; full list of members

View PDF (8 pages)

06/06/1999

Director resigned

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04/06/1998

Director resigned

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22/05/1998

Return made up to 20/05/98; full list of members

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09/04/1998

Full accounts made up to 1997-12-31

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08/09/1997

Full accounts made up to 1996-12-31

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13/06/1997

Return made up to 20/05/97; full list of members

View PDF (9 pages)

02/09/1996

Full accounts made up to 1995-12-31

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31/05/1996

Director's particulars changed

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31/05/1996

Return made up to 20/05/96; full list of members

View PDF (9 pages)

02/03/1996

Director resigned

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14/06/1995

Return made up to 20/05/95; full list of members

View PDF (20 pages)

09/06/1995

Full accounts made up to 1994-12-31

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25/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Full accounts made up to 1993-12-31

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16/06/1994

Director resigned

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20/05/1994

Return made up to 20/05/94; no change of members

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27/04/1994

New director appointed

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31/03/1994

New director appointed

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31/03/1994

Director resigned

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13/10/1993

Full accounts made up to 1992-12-31

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28/06/1993

New director appointed

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16/06/1993

Return made up to 29/05/93; full list of members

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13/02/1993

Secretary resigned

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13/02/1993

Secretary resigned;new secretary appointed

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23/10/1992

Full accounts made up to 1991-12-31

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10/06/1992

Director resigned

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04/06/1992

Return made up to 29/05/92; full list of members

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14/05/1992

New director appointed

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04/09/1991

Director resigned

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 29/05/91; full list of members

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15/04/1991

Certificate of change of name

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11/03/1991

Director resigned

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16/01/1991

New director appointed

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24/08/1990

Full accounts made up to 1989-12-31

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24/08/1990

Return made up to 29/05/90; full list of members

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25/06/1990

New director appointed

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06/03/1990

New director appointed

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28/02/1990

New director appointed

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05/02/1990

New director appointed

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31/10/1989

Director resigned

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05/10/1989

Return made up to 14/08/89; no change of members

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15/09/1989

Full accounts made up to 1988-12-31

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22/05/1989

Secretary resigned;new secretary appointed;director resigned

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22/05/1989

Registered office changed on 22/05/89 from: 312 high road london N15 4BN

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23/12/1988

Return made up to 29/11/88; full list of members

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09/12/1988

Full accounts made up to 1988-03-31

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11/10/1988

New director appointed

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19/07/1988

Director resigned

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15/06/1988

Accounting reference date shortened from 31/03 to 31/12

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07/06/1988

Secretary resigned;new secretary appointed

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21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 23/09/87; no change of members

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30/06/1987

New director appointed

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04/10/1986

Full accounts made up to 1986-03-31

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04/10/1986

Annual return made up to 24/07/86

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20/01/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
De Ridder, Kimon Celicourt Macris, Dr	Director	23/02/2012 - 22/07/2013	53
Evans, Kellie Victoria	Director	23/02/2012 - 29/10/2012	52
FN SECRETARY LIMITED	Corporate Secretary	13/01/2009 - Present	64
Buick, Craig Anthony	Director	20/12/2005 - 31/05/2007	4
Whelan, Paul	Director	19/04/2002 - 31/05/2004	8

Persons with Significant Control

No PSC data available.

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Description

About WOODCHESTER BUSINESS FINANCE LIMITED

WOODCHESTER BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 20/01/1964 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 WOODCHESTER BUSINESS FINANCE LIMITED?

WOODCHESTER BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 20/01/1964 and dissolved on 14/11/2014.

Where is WOODCHESTER BUSINESS FINANCE LIMITED located?

WOODCHESTER BUSINESS FINANCE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WOODCHESTER BUSINESS FINANCE LIMITED do?

WOODCHESTER BUSINESS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WOODCHESTER BUSINESS FINANCE LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.