WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01071275

Incorporation date

12/09/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/1972)

28/08/2014

Final Gazette dissolved following liquidation

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28/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/01/2014

Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 2014-01-17

View PDF (2 pages)

16/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2014

Declaration of solvency

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16/01/2014

Resolutions

View PDF (1 pages)

27/08/2013

Director's details changed for Magdalena Koncikova on 2013-08-27

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/06/2013

Statement by directors

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10/06/2013

Statement of capital on 2013-06-10

View PDF (4 pages)

10/06/2013

Solvency statement dated 10/06/13

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10/06/2013

Resolutions

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

20/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

06/08/2012

Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom

View PDF (1 pages)

31/07/2012

Register inspection address has been changed

View PDF (1 pages)

14/06/2012

Appointment of Mr William James Pearson as a director

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12/06/2012

Termination of appointment of Paul Doddrell as a director

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/05/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

27/01/2012

Appointment of Mr Paul Derek Doddrell as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Ciaran Barr as a director

View PDF (1 pages)

19/01/2012

Appointment of Magdalena Koncikova as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

12/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

20/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (10 pages)

18/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

03/08/2009

Secretary's change of particulars / alicia essex / 16/07/2009

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

04/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

04/07/2009

Appointment terminated director richard green

View PDF (1 pages)

15/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

14/04/2009

Director appointed david richard rendell

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

View PDF (1 pages)

14/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

11/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

01/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

01/05/2008

Director appointed richard william green

View PDF (1 pages)

25/04/2008

Appointment terminated director jeremy baber

View PDF (1 pages)

15/04/2008

Appointment terminated director alistair robinson

View PDF (1 pages)

12/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

05/02/2005

Resolutions

View PDF (1 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

02/07/2004

Secretary's particulars changed

View PDF (1 pages)

07/05/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

31/03/2004

New director appointed

View PDF (4 pages)

25/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/05/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

13/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

28/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/05/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (3 pages)

20/11/2001

Certificate of change of name

View PDF (3 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (6 pages)

10/04/2001

Return made up to 30/03/01; no change of members

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (4 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

18/04/2000

Return made up to 30/03/00; full list of members

View PDF (20 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/04/1999

Return made up to 30/03/99; no change of members

View PDF (19 pages)

27/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9GL

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15/05/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/03/1998

Return made up to 30/03/98; no change of members

View PDF (7 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/03/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

13/02/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/11/1996

Certificate of change of name

View PDF (2 pages)

09/06/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

09/06/1996

Secretary's particulars changed

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (4 pages)

08/01/1996

New director appointed

View PDF (1 pages)

08/01/1996

New director appointed

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (3 pages)

08/01/1996

Director resigned

View PDF (4 pages)

08/01/1996

Registered office changed on 08/01/96 from: P.o box 81 84-94 queen victoria st london EC4P 4LX

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25/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Director resigned

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26/07/1994

Director resigned;new director appointed

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12/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

20/05/1994

Ad 16/05/94--------- £ si 5579616@1=5579616 £ ic 15365000/20944616

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20/05/1994

Resolutions

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20/05/1994

Resolutions

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20/05/1994

£ nc 20000000/25000000 16/05/94

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13/04/1994

New director appointed

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22/03/1994

Return made up to 30/03/94; full list of members

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09/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

13/07/1993

Return made up to 30/03/93; full list of members

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25/06/1993

Secretary resigned;new secretary appointed

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23/03/1993

Ad 17/02/93--------- £ si 12365000@1=12365000 £ ic 3000000/15365000

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23/03/1993

Nc inc already adjusted 17/02/93

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Nc inc already adjusted 30/03/90 16/03/90

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12/03/1993

New director appointed

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05/03/1993

New director appointed

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05/03/1993

New director appointed

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05/03/1993

Director resigned

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05/03/1993

Director resigned

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05/03/1993

Director resigned

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24/02/1993

Director resigned

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24/02/1993

Director resigned

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30/04/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

30/04/1992

New director appointed

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30/04/1992

Return made up to 30/03/92; full list of members

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12/05/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

12/05/1991

Return made up to 31/03/91; no change of members

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23/10/1990

Director resigned

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09/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Ad 30/03/90--------- £ si 1000000@1

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09/05/1990

Resolutions

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09/05/1990

Resolutions

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09/05/1990

Nc inc already adjusted 16/03/90 16/03/90

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09/05/1990

Return made up to 30/03/90; full list of members

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15/03/1990

Secretary resigned;new secretary appointed

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25/05/1989

Resolutions

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25/05/1989

Resolutions

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23/05/1989

Return made up to 31/03/89; full list of members

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23/05/1989

Director resigned

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23/05/1989

New director appointed

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17/05/1989

Wd 08/05/89 ad 17/03/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

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17/05/1989

£ nc 1000000/2000000

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10/05/1989

Full accounts made up to 1988-12-31

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19/08/1988

Return made up to 06/05/88; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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20/07/1988

Director resigned

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12/07/1988

Wd 03/06/88 ad 22/04/88--------- £ si 500000@1=500000 £ ic 500000/1000000

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12/07/1988

Resolutions

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12/07/1988

Resolutions

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12/07/1988

£ nc 500000/1000000

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29/06/1988

New director appointed

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29/06/1988

New director appointed

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29/06/1988

New director appointed

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19/06/1987

Secretary resigned;new secretary appointed

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19/06/1987

New director appointed

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19/06/1987

Full accounts made up to 1986-12-31

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19/06/1987

Return made up to 28/04/87; full list of members

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17/05/1986

Full accounts made up to 1985-12-31

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17/05/1986

Return made up to 08/04/86; full list of members

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17/05/1986

Director resigned

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12/09/1972

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
Morris, Gavin Peter	Director	30/01/2003 - 17/03/2004	27
Ryan, Gerard Jude	Director	20/12/1995 - 14/04/1998	61
Baber, Jeremy David	Director	25/11/2005 - 21/04/2008	58
Robinson, Alistair James	Director	17/05/2007 - 20/03/2008	57
Green, Richard William	Director	26/03/2007 - 19/06/2009	93

Persons with Significant Control

No PSC data available.

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Description

About WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 12/09/1972 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 (CL) EQUIPMENT FINANCE LIMITED?

WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED is currently Dissolved. It was registered on 12/09/1972 and dissolved on 28/08/2014.

Where is WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED located?

WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED do?

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

What is the latest filing for WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.