Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > WOODCHESTER FINANCIAL SERVICES LIMITED
Company Information for WOODCHESTER FINANCIAL SERVICES LIMITED
HOUNSLOW, MIDDLESEX, TW3,
|
Company Registration Number
 03030089 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Woodchester Financial Services Ltd
WOODCHESTER FINANCIAL SERVICES LIMITED was founded on 1995-03-07 and had its registered office in Hounslow. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WOODCHESTER FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| HOUNSLOW MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03030089 | |
|---|---|---|
| Date formed | 1995-03-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 17:00:13 |
| Companies House |
|
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Company Officers of WOODCHESTER FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COURTENAY ABBOTT |
||
ANN FRENCH |
||
HUGH ALAN TAYLOR FITZPATRICK |
||
DARREN MARK MILLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MAYCOCK |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
TOBY DUNCAN FORD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
PAUL JOHN LOMAS |
Director | ||
JEREMY DAVID BABER |
Director | ||
MARTIN PETER HURST |
Director | ||
LYNN FIONA MCCLELLAND |
Director | ||
SYLVAIN ANDRE GIRARD |
Director | ||
TIFFANY HURST |
Director | ||
HARMINDER DHALIWAL |
Director | ||
PETER ANTHONY GANE |
Director | ||
ROBERT GREEN |
Director | ||
JANET AILSA GREGORY |
Company Secretary | ||
JANET AILSA GREGORY |
Director | ||
DONALD LEWIS JURRIES |
Director | ||
JOHN ROBERT BRAMHALL |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
DAVID SHAW FIELDEN |
Director | ||
DAVID JOHN DEACON |
Company Secretary | ||
DAVID JOHN DEACON |
Director | ||
ARNOLD IVERSEN |
Director | ||
SIMON JAMES KNEVETT BARRATT |
Director | ||
CHRISTOPHER NEIL HUNTER GORDON |
Director | ||
ALAN EUSTACE LEESMITH |
Director | ||
ALAN IRVING |
Director | ||
GERARD JUDE RYAN |
Company Secretary | ||
KENNETH WILLIAM MAYNARD |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GE COMMERCIAL FINANCE FLEET LEASING LTD. | Director | 2009-06-19 | CURRENT | 2001-08-06 | Dissolved 2015-01-06 | |
| GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED | Director | 2009-06-19 | CURRENT | 2003-03-06 | Dissolved 2014-10-28 | |
| GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. | Director | 2009-06-19 | CURRENT | 2001-08-06 | Dissolved 2015-01-06 | |
| GE COMMERCIAL FINANCE RECEIVABLES LIMITED | Director | 2009-06-19 | CURRENT | 2005-08-22 | Dissolved 2014-06-03 | |
| CLEVERMINT LIMITED | Director | 2009-06-19 | CURRENT | 1990-11-30 | Dissolved 2014-07-08 | |
| HELLER GLOBAL VENDOR FINANCE U.K. LIMITED | Director | 2009-06-19 | CURRENT | 1988-08-25 | Dissolved 2015-09-01 | |
| GE COMMERCIAL FINANCE FLEET LEASING LTD. | Director | 2010-01-12 | CURRENT | 2001-08-06 | Dissolved 2015-01-06 | |
| GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED | Director | 2010-01-12 | CURRENT | 2003-03-06 | Dissolved 2014-10-28 | |
| GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. | Director | 2010-01-12 | CURRENT | 2001-08-06 | Dissolved 2015-01-06 | |
| GE COMMERCIAL FINANCE RECEIVABLES LIMITED | Director | 2010-01-12 | CURRENT | 2005-08-22 | Dissolved 2014-06-03 | |
| CLEVERMINT LIMITED | Director | 2010-01-12 | CURRENT | 1990-11-30 | Dissolved 2014-07-08 | |
| HELLER GLOBAL VENDOR FINANCE U.K. LIMITED | Director | 2010-01-12 | CURRENT | 1988-08-25 | Dissolved 2015-09-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 2.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/06/13 | |
| RES13 | SHARE PREMIUM REDUCED 13/06/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 13/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
| AR01 | 07/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
| AD02 | SAIL ADDRESS CHANGED FROM: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
| AR01 | 07/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
| AP03 | SECRETARY APPOINTED ANN FRENCH | |
| AR01 | 07/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2011 | |
| AP01 | DIRECTOR APPOINTED JONATHAN MAYCOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
| AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
| AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
| RES01 | ADOPT ARTICLES 18/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
| 288a | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
| 288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
| 288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PAUL LOMAS | |
| 288a | DIRECTOR APPOINTED DAVID RICHARD RENDELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BABER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WOODCHESTER FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WOODCHESTER FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOODCHESTER FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of WOODCHESTER FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODCHESTER FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for WOODCHESTER FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WOODCHESTER FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODCHESTER FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODCHESTER FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WOODCHESTER FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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