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Woodchester Investments (U.K. Holdings)
Woodchester Investments (U.K. Holdings) is a dissolved company incorporated on 2 February 1989 with the registered office located in Altrincham, Greater Manchester. Woodchester Investments (U.K. Holdings) was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2014
(11 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02342562
Private unlimited company
Age
36 years
Incorporated
2 February 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Woodchester Investments (U.K. Holdings)
Contact
Update Details
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past
12 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
ANN Elizabeth Brennan
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Gillian May Wheeler
Director • Lawyer • British • Lives in UK • Born in Nov 1972
Stephen John Dwyer
Director • Tax Director • British • Lives in England • Born in Jun 1959
Zachary Joseph Citron
Director • Solicitor • British • Lives in UK • Born in Aug 1965
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Increased by £27K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.09M
Increased by £27K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 29 Apr 2014
Application To Strike Off
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
Registered Address Changed
12 Years Ago on 28 Oct 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Gillian May Wheeler Details Changed
12 Years Ago on 12 Aug 2013
Ann Elizabeth Brennan Details Changed
12 Years Ago on 12 Aug 2013
Zachary Joseph Citron Details Changed
12 Years Ago on 12 Aug 2013
Mr Stephen John Dwyer Details Changed
12 Years Ago on 12 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2014
Application to strike the company off the register
Submitted on 16 Apr 2014
Miscellaneous
Submitted on 29 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Submitted on 23 Jan 2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013
Submitted on 28 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Director's details changed for Gillian May Wheeler on 12 August 2013
Submitted on 22 Aug 2013
Director's details changed for Mr Stephen John Dwyer on 12 August 2013
Submitted on 21 Aug 2013
Director's details changed for Zachary Joseph Citron on 12 August 2013
Submitted on 21 Aug 2013
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Repayment History
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