WOODFIELD ROCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

00930501

Incorporation date

16/04/1968

Size

Micro Entity

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1968)

08/09/2016

Final Gazette dissolved following liquidation

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08/06/2016

Return of final meeting in a members' voluntary winding up

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26/10/2015

Declaration of solvency

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26/10/2015

Appointment of a voluntary liquidator

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26/10/2015

Resolutions

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23/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

10/08/2015

Certificate of change of name

View PDF (2 pages)

10/08/2015

Change of name notice

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08/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

31/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

31/07/2014

Termination of appointment of Greger Jacobson as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Petter Alinder as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Andrew William Stones as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Andrew William Stones as a secretary on 2014-07-31

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31/07/2014

Appointment of Mr Ismo Antero Leppanen as a director on 2014-07-31

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31/07/2014

Termination of appointment of Greger Jacobson as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Petter Alinder as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Andrew William Stones as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Andrew William Stones as a secretary on 2014-07-31

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

24/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

24/07/2012

Termination of appointment of Alan Richardson as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Greger Jacobson on 2010-07-12

View PDF (2 pages)

14/07/2010

Director's details changed for Petter Alinder on 2010-07-12

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

10/07/2009

Resolutions

View PDF (11 pages)

26/06/2009

Director appointed andrew william stones

View PDF (2 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated director maurice johnston

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

09/02/2007

Director resigned

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/07/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

08/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

20/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

31/07/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

24/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

12/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

22/06/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

21/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

22/05/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

07/04/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

23/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

05/03/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

06/01/1998

Ad 17/12/97--------- £ si 2500000@1=2500000 £ ic 1360000/3860000

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

£ nc 1360000/3860000 17/12/97

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04/09/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

28/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

07/02/1997

Certificate of change of name

View PDF (2 pages)

09/09/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

08/09/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

25/03/1996

Certificate of change of name

View PDF (6 pages)

20/09/1995

Ad 13/09/95--------- £ si 800000@1=800000 £ ic 560000/1360000

View PDF (4 pages)

20/09/1995

Resolutions

View PDF (1 pages)

20/09/1995

Resolutions

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20/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

£ nc 1000000/1360000 07/08/95

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18/07/1995

Full group accounts made up to 1994-12-31

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18/07/1995

Return made up to 12/07/95; full list of members

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Ad 21/12/94--------- £ si 500000@1=500000 £ ic 60000/560000

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08/01/1995

£ nc 100000/1000000 20/12/94

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08/08/1994

Full group accounts made up to 1993-12-31

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25/07/1994

Director resigned

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25/07/1994

Return made up to 12/07/94; no change of members

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

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25/04/1994

Registered office changed on 25/04/94 from: harlescott lane shrewsbury shropshire SY1 3AG

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17/09/1993

Return made up to 12/07/93; full list of members

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13/09/1993

Particulars of mortgage/charge

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16/06/1993

Full group accounts made up to 1992-12-31

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16/06/1993

Secretary resigned;new secretary appointed;director resigned

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02/06/1993

Particulars of mortgage/charge

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01/04/1993

Particulars of mortgage/charge

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31/03/1993

Certificate of change of name

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21/07/1992

Return made up to 12/07/92; no change of members

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17/03/1992

Full accounts made up to 1991-12-31

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16/12/1991

Full accounts made up to 1991-02-28

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01/10/1991

Accounting reference date shortened from 28/02 to 31/12

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06/08/1991

Return made up to 12/07/91; full list of members

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22/05/1991

Secretary resigned;new secretary appointed;new director appointed

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25/01/1991

Full accounts made up to 1990-02-28

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25/01/1991

Return made up to 30/01/90; full list of members

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29/03/1990

Return made up to 12/07/89; full list of members

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10/01/1990

Director resigned;new director appointed

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10/01/1990

Full group accounts made up to 1989-02-28

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26/05/1989

New director appointed

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27/09/1988

Full accounts made up to 1988-02-29

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27/09/1988

Return made up to 27/05/88; full list of members

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02/11/1987

Full accounts made up to 1987-02-28

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02/11/1987

Return made up to 08/05/87; full list of members

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15/07/1987

Particulars of mortgage/charge

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11/02/1987

New director appointed

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22/10/1986

Full accounts made up to 1986-02-28

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22/10/1986

Return made up to 13/06/86; full list of members

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16/04/1968

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Micro Entity

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Jungar Mats	Director	15/11/1999 - 27/05/2002	1
Stones, Andrew William	Director	22/06/2009 - 31/07/2014	5
Richardson, Alan Cyril	Director	16/08/2000 - 24/07/2011	3
Alinder, Petter	Director	19/10/2004 - 31/07/2014	-
Jacobson, Greger	Director	19/10/2004 - 31/07/2014	-

Persons with Significant Control

No PSC data available.

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Description

About WOODFIELD ROCHESTER LIMITED

WOODFIELD ROCHESTER LIMITED is an(a) Dissolved company incorporated on 16/04/1968 with the registered office located at Cargotec Industrial Park, Ellesmere, Shropshire SY12 9JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODFIELD ROCHESTER LIMITED?

WOODFIELD ROCHESTER LIMITED is currently Dissolved. It was registered on 16/04/1968 and dissolved on 08/09/2016.

Where is WOODFIELD ROCHESTER LIMITED located?

WOODFIELD ROCHESTER LIMITED is registered at Cargotec Industrial Park, Ellesmere, Shropshire SY12 9JW.

What does WOODFIELD ROCHESTER LIMITED do?

WOODFIELD ROCHESTER LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for WOODFIELD ROCHESTER LIMITED?

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.