Woodcroft Engineering Company Limited

Company Name	Woodcroft Engineering Company Limited
Company Status	Dissolved
Company Number	00638016
Category	Private Limited Company
Incorporation Date	25 September 1959(64 years, 7 months ago)
Dissolution Date	11 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Melvyn John Penn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(53 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Pye Green Road Cannock West Midlands WS11 5SJ

Director Name	John Charles Gath
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1997)
Role	Administrator
Correspondence Address	4 Tidmarsh Road Leek Wootton Warwick Warwickshire CV35 7QP

Director Name	John Raymond Gath
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 16 March 2012)
Role	Engineer
Correspondence Address	Woodcroft Rugby Road Brandon Coventry West Midlands CV8 3GH

Director Name	Timothy Gordon Samuel Gath
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 23 April 2013)
Role	Engineer
Correspondence Address	Woodcroft Rugby Road Brandon Coventry West Midlands CV8 3GH

Secretary Name	John Charles Gath
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1997)
Role	Company Director
Correspondence Address	4 Tidmarsh Road Leek Wootton Warwick Warwickshire CV35 7QP

Secretary Name	Timothy Gordon Samuel Gath
Nationality	British
Status	Resigned
Appointed	30 January 1997(37 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 April 2013)
Role	Engineer
Correspondence Address	Woodcroft Rugby Road Brandon Coventry West Midlands CV8 3GH

Director Name	Stephen Mark Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(52 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 April 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Brandon Nr Coventry CV8 3GG

Contact

Website	www.weltd.co.uk

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

30k at £1	Melvyn John Penn 100.00% Ordinary

Financials

Year	2014
Net Worth	£288,734
Cash	£78,679
Current Liabilities	£92,016

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 December 2014	Administrator's progress report to 4 December 2014 (14 pages)
11 December 2014	Notice of move from Administration to Dissolution on 4 December 2014 (14 pages)
11 December 2014	Administrator's progress report to 4 December 2014 (14 pages)
11 December 2014	Notice of move from Administration to Dissolution on 4 December 2014 (14 pages)
11 December 2014	Notice of move from Administration to Dissolution on 4 December 2014 (14 pages)
11 December 2014	Administrator's progress report to 4 December 2014 (14 pages)
5 November 2014	Administrator's progress report to 24 October 2014 (12 pages)
5 November 2014	Administrator's progress report to 24 October 2014 (12 pages)
23 May 2014	Notice of deemed approval of proposals (1 page)
23 May 2014	Notice of deemed approval of proposals (1 page)
15 May 2014	Statement of administrator's proposal (24 pages)
15 May 2014	Statement of administrator's proposal (24 pages)
8 May 2014	Registered office address changed from Woodcroft Brandon Nr Coventry CV8 3GG on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from Woodcroft Brandon Nr Coventry CV8 3GG on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from Woodcroft Brandon Nr Coventry CV8 3GG on 8 May 2014 (2 pages)
7 May 2014	Appointment of an administrator (1 page)
7 May 2014	Appointment of an administrator (1 page)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000 (4 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000 (4 pages)
23 May 2013	Appointment of Melvyn John Penn as a director on 23 April 2013 (3 pages)
23 May 2013	Appointment of Melvyn John Penn as a director on 23 April 2013 (3 pages)
14 May 2013	Registration of charge 006380160006, created on 14 May 2013 (25 pages)
14 May 2013	Registration of charge 006380160006, created on 14 May 2013 (25 pages)
13 May 2013	Termination of appointment of Stephen Mark Johnson as a director on 23 April 2013 (2 pages)
13 May 2013	Termination of appointment of Timothy Gordon Samuel Gath as a director on 23 April 2013 (2 pages)
13 May 2013	Termination of appointment of Stephen Mark Johnson as a director on 23 April 2013 (2 pages)
13 May 2013	Termination of appointment of Timothy Gordon Samuel Gath as a director on 23 April 2013 (2 pages)
13 May 2013	Termination of appointment of Timothy Gordon Samuel Gath as a secretary on 23 April 2013 (2 pages)
13 May 2013	Termination of appointment of Timothy Gordon Samuel Gath as a secretary on 23 April 2013 (2 pages)
10 May 2013	Registration of charge 006380160005, created on 23 April 2013 (20 pages)
10 May 2013	Registration of charge 006380160005, created on 23 April 2013 (20 pages)
7 May 2013	Registration of charge 006380160004, created on 23 April 2013 (20 pages)
7 May 2013	Registration of charge 006380160004, created on 23 April 2013 (20 pages)
2 May 2013	All of the property or undertaking has been released from charge 3 (3 pages)
2 May 2013	All of the property or undertaking has been released from charge 3 (3 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
9 May 2012	Appointment of Stephen Mark Johnson as a director on 27 April 2012 (3 pages)
9 May 2012	Appointment of Stephen Mark Johnson as a director on 27 April 2012 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 April 2012	Termination of appointment of John Raymond Gath as a director on 16 March 2012 (1 page)
30 April 2012	Termination of appointment of John Raymond Gath as a director on 16 March 2012 (1 page)
20 December 2011	Register inspection address has been changed (1 page)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Register inspection address has been changed (1 page)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 January 2005	Return made up to 14/12/04; full list of members (7 pages)
13 January 2005	Return made up to 14/12/04; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2003	Return made up to 14/12/03; full list of members (7 pages)
29 December 2003	Return made up to 14/12/03; full list of members (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 January 2002	Return made up to 14/12/01; full list of members (6 pages)
28 January 2002	Return made up to 14/12/01; full list of members (6 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
31 January 2001	(8 pages)
31 January 2001	(8 pages)
2 January 2001	Return made up to 14/12/00; full list of members (6 pages)
2 January 2001	Return made up to 14/12/00; full list of members (6 pages)
18 January 2000	Return made up to 14/12/99; full list of members (6 pages)
18 January 2000	Return made up to 14/12/99; full list of members (6 pages)
16 November 1999	(7 pages)
16 November 1999	(7 pages)
24 December 1998	Return made up to 14/12/98; no change of members (4 pages)
24 December 1998	Return made up to 14/12/98; no change of members (4 pages)
26 October 1998	(7 pages)
26 October 1998	(7 pages)
22 December 1997	Return made up to 14/12/97; full list of members (6 pages)
22 December 1997	Return made up to 14/12/97; full list of members (6 pages)
2 December 1997	(7 pages)
2 December 1997	(7 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
30 January 1997	(8 pages)
30 January 1997	(8 pages)
9 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	(6 pages)
31 January 1996	(6 pages)
21 December 1995	Return made up to 14/12/95; no change of members (4 pages)
21 December 1995	Return made up to 14/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 September 1959	Incorporation (12 pages)
25 September 1959	Incorporation (12 pages)

Woodcroft Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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