ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Woodhead Connectivity Limited

Woodhead Connectivity Limited is a dissolved company incorporated on 5 November 1979 with the registered office located in London, Greater London. Woodhead Connectivity Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 26 December 2016 (8 years ago)
Was 37 years old at the time of dissolution
Company No
01458990
Private limited company
Age
45 years
Incorporated 5 November 1979
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Woodhead Connectivity Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Liam McCarthy
Director • Irish • Lives in Ireland • Born in Dec 1955
Martin Peter Slark
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1954
Stefan Flinspach
Secretary • Other
Abogado Nominees Limited
Secretary • Other
Robert Zeitler
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Northern Trust Company (The)
Martin Peter Slark is a mutual person.
Active
MPN - UK Establishment
Liam McCarthy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Jun 2008
For period 30 Jun ⟶ 30 Jun 2008
Traded for 12 months
Cash in Bank
£5.06M
Increased by £4.74M (+1495%)
Turnover
£13.19M
Increased by £3.34M (+34%)
Employees
171
Decreased by 38 (-18%)
Total Assets
£12.61M
Decreased by £5.94M (-32%)
Total Liabilities
-£2.15M
Decreased by £6.68M (-76%)
Net Assets
£10.46M
Increased by £736K (+8%)
Debt Ratio (%)
17%
Decreased by 30.54% (-64%)
See 10 Year Full Financials
Latest Activity
David Johnson Resigned
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Resigned
11 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 17 Sep 2013
Insolvency Court Order
11 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
14 Years Ago on 15 Nov 2010
Declaration of Solvency
14 Years Ago on 15 Nov 2010
Registered Address Changed
14 Years Ago on 15 Nov 2010
Robert Zeitler Appointed
15 Years Ago on 6 May 2010
Mark Pacioni Appointed
15 Years Ago on 6 May 2010
Get Alerts
Get Credit Report
Discover Woodhead Connectivity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 26 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2016
Termination of appointment of David Johnson as a director on 22 December 2015
Submitted on 1 Feb 2016
Liquidators' statement of receipts and payments to 27 October 2015
Submitted on 31 Dec 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 28 October 2014
Submitted on 24 Dec 2014
Liquidators' statement of receipts and payments to 27 October 2013
Submitted on 16 Dec 2013
Insolvency court order
Submitted on 17 Sep 2013
Appointment of a voluntary liquidator
Submitted on 17 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs