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Woburn Energy Plc
Woburn Energy Plc is a dissolved company incorporated on 20 December 2000 with the registered office located in London, City of London. Woburn Energy Plc was registered 24 years ago.
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Status
Dissolved
Dissolved on
21 March 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
04128401
Public limited company
Age
24 years
Incorporated
20 December 2000
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 Woburn Energy Plc
Contact
Address
FRP ADVISORY LLP
110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Woburnenergy.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Kamran Ahmed
Director • British • Born in Jul 1962
Rustom Bejon Kanga
Director • British • Born in Jul 1954
Sir Anthony Brian Baldry
Director • Barrister • British • Lives in England • Born in Jul 1950
Martin Joseph Miller
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Church Street Residents Association Limited
Sir Anthony Brian Baldry is a mutual person.
Active
Westminster Group Plc
Sir Anthony Brian Baldry is a mutual person.
Active
Mortgage Magick Ltd
Sir Anthony Brian Baldry is a mutual person.
Active
Angelgate Limited
Sir Anthony Brian Baldry is a mutual person.
Dissolved
Angelgate Properties Limited
Sir Anthony Brian Baldry is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.43M
Decreased by £122K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.43M
Decreased by £148K (-9%)
Total Liabilities
-£289K
Increased by £223K (+338%)
Net Assets
£1.15M
Decreased by £371K (-24%)
Debt Ratio (%)
20%
Increased by 15.98% (+383%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 16 Feb 2016
Voluntary Liquidator Resigned
9 Years Ago on 16 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 3 Aug 2015
Registered Address Changed
10 Years Ago on 24 Jul 2015
Declaration of Solvency
10 Years Ago on 22 Jul 2015
Full Accounts Submitted
10 Years Ago on 4 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Deborah Lesley King Resigned
11 Years Ago on 8 Sep 2014
Martin Joseph Miller Appointed
11 Years Ago on 8 Sep 2014
Kamran Ahmed Details Changed
13 Years Ago on 9 Mar 2012
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Documents
Submitted on 21 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 12 July 2016
Submitted on 22 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Feb 2016
Appointment of a voluntary liquidator
Submitted on 16 Feb 2016
Appointment of a voluntary liquidator
Submitted on 3 Aug 2015
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 24 July 2015
Submitted on 24 Jul 2015
Resolutions
Submitted on 22 Jul 2015
Declaration of solvency
Submitted on 22 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 4 Jul 2015
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Repayment History
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