Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WOOLDRIDGE PLANT LIMITED
Company Information for

WOOLDRIDGE PLANT LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
03399435
Private Limited Company
Liquidation

Company Overview

About Wooldridge Plant Ltd
WOOLDRIDGE PLANT LIMITED was founded on 1997-07-07 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Wooldridge Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOOLDRIDGE PLANT LIMITED
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in GU19
 
Filing Information
Company Number 03399435
Company ID Number 03399435
Date formed 1997-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/01/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB689082585  
Last Datalog update: 2024-04-06 23:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLDRIDGE PLANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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.

Company Officers of WOOLDRIDGE PLANT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN MERRY
 Company Secretary 2012-03-09
PETER JOHN MERRY
 Director 2012-03-09
MARTIN ANTHONY TAYLOR
 Director 2001-07-02
CHARLES JAMES WOOLDRIDGE
 Director 2016-11-14
GRAHAM WOOLDRIDGE
 Director 1997-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX TODD
 Company Secretary 2007-08-24 2012-03-09
ALEX TODD
 Director 2008-12-24 2012-03-09
IAN WOOLDRIDGE
 Director 1997-08-29 2010-10-23
PETER JOHN MERRY
 Company Secretary 2007-03-31 2007-08-24
MUKESH PHAKEY
 Company Secretary 1997-08-29 2007-03-31
ANNE ROSALIND BATESON
 Nominated Secretary 1997-07-07 1997-08-29
POH LIM LAI
 Nominated Director 1997-07-07 1997-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN MERRY WOOLDRIDGE ECOTEC LIMITED Director 2012-03-09 CURRENT 1997-07-07 Liquidation
PETER JOHN MERRY PANTHER 1919 LIMITED Director 2012-03-09 CURRENT 1997-07-07 In Administration
PETER JOHN MERRY WOOLDRIDGE CONTRACTORS LIMITED Director 2012-03-09 CURRENT 1984-03-12 In Administration
PETER JOHN MERRY WOOLDRIDGE DEVELOPMENTS LTD Director 2003-09-02 CURRENT 2001-06-01 In Administration
CHARLES JAMES WOOLDRIDGE WOOLDRIDGE DEVELOPMENTS LTD Director 2016-11-14 CURRENT 2001-06-01 In Administration
CHARLES JAMES WOOLDRIDGE WOOLDRIDGE ECOTEC LIMITED Director 2016-11-14 CURRENT 1997-07-07 Liquidation
CHARLES JAMES WOOLDRIDGE PANTHER 1919 LIMITED Director 2016-11-14 CURRENT 1997-07-07 In Administration
CHARLES JAMES WOOLDRIDGE WOOLDRIDGE CONTRACTORS LIMITED Director 2016-11-14 CURRENT 1984-03-12 In Administration
GRAHAM WOOLDRIDGE PANTHER 1919 LIMITED Director 1997-08-29 CURRENT 1997-07-07 In Administration
GRAHAM WOOLDRIDGE WOOLDRIDGE CONTRACTORS LIMITED Director 1991-04-16 CURRENT 1984-03-12 In Administration

More director information

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.

DateDocument TypeDocument Description
2024-04-24Notice to Registrar of Companies of Notice of disclaimer
2024-03-14Voluntary liquidation Statement of affairs
2024-02-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-23REGISTERED OFFICE CHANGED ON 23/02/24 FROM Unit 17 Hall Grove Farm Industrial Estate, Bagshot Surrey GU19 5HP
2024-01-30APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY TAYLOR
2023-10-05Previous accounting period extended from 31/01/23 TO 30/04/23
2023-10-05Termination of appointment of Julie Thomas on 2023-10-05
2023-10-05Appointment of Mrs Charlotte Porterfield as company secretary on 2023-10-05
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-21TM02Termination of appointment of Peter John Merry on 2022-09-21
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MERRY
2022-09-21AP03Appointment of Mrs Julie Thomas as company secretary on 2022-09-21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033994350003
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033994350002
2018-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR CHARLES JAMES WOOLDRIDGE
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-08AR0107/07/13 ANNUAL RETURN FULL LIST
2012-07-09AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-10AP03Appointment of Mr Peter John Merry as company secretary
2012-03-10AP01DIRECTOR APPOINTED MR PETER JOHN MERRY
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEX TODD
2012-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEX TODD
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-08AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOLDRIDGE
2010-08-02AR0107/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY TAYLOR / 07/07/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-05363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR ALEX TODD
2008-09-08288cSECRETARY'S CHANGE OF PARTICULARS / ALEX TODD / 08/09/2008
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-05363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 17 HALL GROVE FARM BAGSHOT SURREY GU19 5HZ
2007-04-15288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-08-21363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-08-23363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-27363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-06363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-07-23363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-08-08288aNEW DIRECTOR APPOINTED
2001-07-30363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-07-27363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-07225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00
1999-08-18363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-21363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-09-11288aNEW SECRETARY APPOINTED
1997-09-11288bDIRECTOR RESIGNED
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11SRES01ALTER MEM AND ARTS 29/08/97
1997-09-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97
1997-09-11288bSECRETARY RESIGNED
1997-09-11287REGISTERED OFFICE CHANGED ON 11/09/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
1997-09-11ORES04£ NC 1000/10000 29/08/
1997-09-11123NC INC ALREADY ADJUSTED 29/08/97
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-1188(2)RAD 30/08/97--------- £ SI 998@1=998 £ IC 2/1000
1997-08-27CERTNMCOMPANY NAME CHANGED FELTANK LIMITED CERTIFICATE ISSUED ON 27/08/97
1997-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0227906 Active Licenced property: GROVE END HALLGROVE FARM BAGSHOT GB GU19 5HP. Correspondance address: HALL GROVE FARM INDUSTRIAL ESTATE UNIT 17 BAGSHOT GB GU19 5HP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-02-26
Appointment of Liquidators2024-02-26
Meetings of Creditors2024-02-01
Fines / Sanctions
No fines or sanctions have been issued against WOOLDRIDGE PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOLDRIDGE PLANT LIMITED

Intangible Assets
Patents
We have not found any records of WOOLDRIDGE PLANT LIMITED registering or being granted any patents
Domain Names

WOOLDRIDGE PLANT LIMITED owns 2 domain names.

baylisstransport.co.uk   wooldridgegroup.co.uk  

Trademarks
We have not found any records of WOOLDRIDGE PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLDRIDGE PLANT 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 (43999 - Other specialised construction activities n.e.c.) as WOOLDRIDGE PLANT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WOOLDRIDGE PLANT 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 WOOLDRIDGE PLANT 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 WOOLDRIDGE PLANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR7 4EX