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Woolwich Plan Managers Limited

Woolwich Plan Managers Limited is a dissolved company incorporated on 26 July 1996 with the registered office located in London, City of London. Woolwich Plan Managers Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 10 March 2021 (4 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03230386
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1978
Director • Financial Controller • British • Lives in UK • Born in Jun 1975
Director • Operations Manager • Irish • Lives in UK • Born in Nov 1975
Secretary • British
Barclays Bank Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£13.42M
Decreased by £6.3M (-32%)
Turnover
£1.55M
Decreased by £73K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£14.01M
Decreased by £6.24M (-31%)
Total Liabilities
-£7.06M
Decreased by £8.64M (-55%)
Net Assets
£6.95M
Increased by £2.4M (+53%)
Debt Ratio (%)
50%
Decreased by 27.14% (-35%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Inspection Address Changed
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Declaration of Solvency
6 Years Ago on 12 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Mark Andrew Richards Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 26 Apr 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Mark Travers Appointed
8 Years Ago on 3 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 24 March 2020
Submitted on 11 May 2020
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 31 Jul 2019
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London London EC4A 3TR on 16 April 2019
Submitted on 16 Apr 2019
Appointment of a voluntary liquidator
Submitted on 12 Apr 2019
Resolutions
Submitted on 12 Apr 2019
Declaration of solvency
Submitted on 12 Apr 2019
Confirmation statement made on 1 March 2019 with updates
Submitted on 5 Mar 2019
Termination of appointment of Mark Andrew Richards as a director on 31 December 2018
Submitted on 11 Jan 2019
Repayment History
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