WOODCHESTER EQUIPMENT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02579337

Incorporation date

31/01/1991

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

08/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

02/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

20/03/2009

Registered office changed on 21/03/2009 from meridian trinity square 23-59 staines road hounslow middlesex TW3 3HF

View PDF (1 pages)

11/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (1 pages)

11/03/2009

Declaration of solvency

View PDF (3 pages)

09/02/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

09/02/2009

Appointment Terminated Director richard green

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/02/2009

Director appointed richard william green

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/08/2008

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

View PDF (1 pages)

13/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

24/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

23/02/2008

Director appointed david rendell

View PDF (1 pages)

11/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

04/02/2005

Resolutions

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/02/2003

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

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

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

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (3 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (6 pages)

05/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

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

View PDF (7 pages)

11/02/2001

New director appointed

View PDF (4 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 01/02/00; full list of members

View PDF (20 pages)

30/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/02/1999

Return made up to 01/02/99; no change of members

View PDF (19 pages)

26/05/1998

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

View PDF (0 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

31/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

31/03/1997

New secretary appointed

View PDF (2 pages)

02/03/1997

Miscellaneous

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

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

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Registered office changed on 25/01/97 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

24/01/1997

Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1996

Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS

View PDF (1 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

10/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/05/1996

New director appointed

View PDF (3 pages)

11/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

21/08/1995

Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH

View PDF (1 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/08/1995

Director resigned;new director appointed

View PDF (3 pages)

21/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

19/06/1994

Registered office changed on 20/06/94 from: 84 st, katharine's way london E1 9YS

View PDF (0 pages)

22/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

04/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/02/1993

Return made up to 01/02/93; no change of members

View PDF (0 pages)

15/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1992

Director resigned

View PDF (0 pages)

25/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1991

Registered office changed on 12/06/91 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

11/06/1991

Director resigned

View PDF (0 pages)

11/06/1991

Director resigned

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

11/06/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

22/05/1991

Memorandum and Articles of Association

View PDF (14 pages)

22/05/1991

Resolutions

View PDF (0 pages)

20/05/1991

Certificate of change of name

View PDF (0 pages)

20/05/1991

Certificate of change of name

View PDF (2 pages)

31/01/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WOODCHESTER EQUIPMENT FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Mcclelland, Lynn Fiona	Director	24/07/2005 - 31/10/2006	66
Barratt, Simon James Knevett	Director	12/05/1991 - 29/12/1996	53
Iversen, Arnold	Director	18/12/1996 - 13/04/1998	46
Ellis, Christopher	Director	13/04/1998 - 25/07/2000	45
Morris, Gavin	Director	30/01/2003 - 17/03/2004	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WOODCHESTER EQUIPMENT FINANCE LIMITED

WOODCHESTER EQUIPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 EQUIPMENT FINANCE LIMITED?

WOODCHESTER EQUIPMENT FINANCE LIMITED is currently Dissolved. It was registered on 31/01/1991 and dissolved on 08/01/2010.

Where is WOODCHESTER EQUIPMENT FINANCE LIMITED located?

WOODCHESTER EQUIPMENT FINANCE LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does WOODCHESTER EQUIPMENT FINANCE LIMITED do?

WOODCHESTER EQUIPMENT FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for WOODCHESTER EQUIPMENT FINANCE LIMITED?

The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.