Woodchester Credit Limited

Company Name	Woodchester Credit Limited
Company Status	Dissolved
Company Number	00962324
Category	Private Limited Company
Incorporation Date	19 September 1969(54 years, 7 months ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(47 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Antoine Dravet
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1993)
Role	Finance Executive
Correspondence Address	7 Bis Rue Dufetel 78150 Le Chesnay 78150 Foreign

Director Name	Mr Benjamin Chesterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Director Name	Mr John Maitland Brunyate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Winter Lodge 95 Middlemead Hook Basingstoke Hampshire

Secretary Name	Mrs Shirley Drazin
Nationality	British
Status	Resigned
Appointed	29 May 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	4 St Lawrence Close Edgware Middlesex HA8 6RB

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 August 2000)
Role	Company Director
Correspondence Address	28 Pilrig Street Edinburgh EH6 5AJ Scotland

Director Name	Michel Maurice Denis Bonnet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 October 1994)
Role	Banker
Correspondence Address	29a Bolton Gardens London SW5 0AQ

Director Name	Peter Georgeu
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(24 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 1994)
Role	Company Director
Correspondence Address	209 Park St Lane Park Street St Albans Hertfordshire AL2 2BA

Director Name	Duncan Paul Marsden Florence
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Finance Information Technology
Country of Residence	United Kingdom
Correspondence Address	6 High Drive New Malden Surrey KT3 3UG

Director Name	Michael Marie Dominique Bellier
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1994(25 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 1995)
Role	Banker
Correspondence Address	29 Melton Court Old Brompton Road London SW7 3JQ

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 1995(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 1997)
Role	Bamking
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	Jean Francois Bellissen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 1995(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1997)
Role	Company Chief Executive
Correspondence Address	Strada Delle Terrazze 56/12 Turin 10133

Director Name	John Ian Barker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	1 Codrington Court 243 Rotherhithe Street London SE16 1FT

Director Name	Michael Cullen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1996(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 January 2000)
Role	Company Director
Correspondence Address	35 Palmerston Road Dublin 6

Director Name	Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2001)
Role	Company Director
Correspondence Address	The Toll House Watergate Cleish Kinross Fife KY13 0LS Scotland

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	20 August 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	15 October 2001(32 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Thormanbay Lodge Howth County Dublin Irish

Director Name	Richard Gaskin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Managing Director Ge Consum
Correspondence Address	32 Farrer Lane Oulton Leeds LS26 8JJ

Director Name	Craig Anthony Buick
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2005(36 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	3 Durkar Court Durkar West Yorkshire WF4 3QR

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	08 June 2006(36 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Mr Ciaran Joseph Barr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2006(36 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(38 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(38 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(38 years, 12 months after company formation)
Appointment Duration	5 years (resigned 09 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(40 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Paul Derek Doddrell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(42 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(42 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(42 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Richard Martin Blackburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	14 July 2015(45 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 July 2017)
Role	Company Director
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Tilly Lang
Status	Resigned
Appointed	19 July 2017(47 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(39 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15.5m at £1	Ge Capital Corporation (Holdings) 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,664,000
Cash	£3,754,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 July 1980	Delivered on: 15 July 1980 Persons entitled: Bank Hapoalim B.M. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreements for rental hire purchase and credit sale more particularly detailed in the schedule attached to doc M77. Fully Satisfied
6 June 1980	Delivered on: 17 June 1980 Persons entitled: Keysen William Limited Classification: Charge over agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various hire purchase agreements. Fully Satisfied
29 April 1980	Delivered on: 7 May 1980 Persons entitled: Bank Hapoalim B.M. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreements for rental, hire purchase, and credit sale more particularly detailed in schedule annexed. (For details see doc m/75). Fully Satisfied
16 April 1980	Delivered on: 21 April 1980 Persons entitled: Bank Hapoalim B.M. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) the hire purchase agreements 2) all agreements for rental hire purchase credit sale, conditional sale or under wich the purchase price of goods sold is payable by instalments of for personal credit & all present & future agreements of a like nature now or hereafter entered into by the company as are from time to time deposted with the bank. 3) the property & assets comprised in or the subject of any such agreement as referred to in 1 and 2 above. Fully Satisfied
31 March 1980	Delivered on: 2 April 1980 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due from the company and priestgate properties limited. Particulars: F/H property known as 312 high road, tottenham, london botough of harihgey title no. Mx 467743. Fully Satisfied
11 March 1980	Delivered on: 21 March 1980 Persons entitled: Bank British Linen Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interest of the company whatsoever present & future in respect of the property or assets comprised in both agreements particuldrs of which are set out in the schedule annoced to the charge. Fully Satisfied
26 February 1980	Delivered on: 6 March 1980 Persons entitled: The British Linen Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, title, benefits and interests of the company is respect of certain agreements scheduled to the charge and those present 8 future agreements affered by the company to the bank as security (for full details see doc M71). Fully Satisfied

Filing History

14 July 2020	Final Gazette dissolved following liquidation (1 page)
14 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
12 February 2020	Liquidators' statement of receipts and payments to 13 December 2019 (10 pages)
28 January 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
28 January 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
28 January 2019	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 1 More London Place London SE1 2AF on 28 January 2019 (2 pages)
17 January 2019	Declaration of solvency (5 pages)
17 January 2019	Appointment of a voluntary liquidator (4 pages)
17 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
16 August 2018	Resolutions RES13 ‐ Reduce share premium account 09/08/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2018	Solvency Statement dated 09/08/18 (1 page)
16 August 2018	Statement by Directors (1 page)
16 August 2018	Statement of capital on 16 August 2018 GBP 1.00 (3 pages)
3 July 2018	Termination of appointment of Tilly Lang as a director on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Tilly Lang as a secretary on 2 July 2018 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Appointment of Tilly Lang as a secretary on 19 July 2017 (2 pages)
31 July 2017	Appointment of Tilly Lang as a secretary on 19 July 2017 (2 pages)
31 July 2017	Appointment of Tilly Lang as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Tilly Lang as a director on 19 July 2017 (2 pages)
25 July 2017	Termination of appointment of Kalpna Shah as a secretary on 19 July 2017 (1 page)
25 July 2017	Termination of appointment of Kalpna Shah as a secretary on 19 July 2017 (1 page)
15 March 2017	Termination of appointment of Simon James Palmer as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Mr Paul Stewart Girling as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Paul David Hurd as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Mr Paul Stewart Girling as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Simon James Palmer as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Paul David Hurd as a director on 10 March 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 15,450,000 (4 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 15,450,000 (4 pages)
18 January 2016	Appointment of Mr Paul David Hurd as a director on 11 January 2016 (2 pages)
18 January 2016	Termination of appointment of Richard Martin Blackburn as a director on 15 January 2016 (1 page)
18 January 2016	Termination of appointment of Richard Martin Blackburn as a director on 15 January 2016 (1 page)
18 January 2016	Appointment of Mr Paul David Hurd as a director on 11 January 2016 (2 pages)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 14 July 2015 (2 pages)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 14 July 2015 (2 pages)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 14 July 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 14 July 2015 (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Full accounts made up to 31 December 2014 (14 pages)
4 June 2015	Termination of appointment of Manuel Uria-Fernandez as a director on 21 May 2015 (1 page)
4 June 2015	Termination of appointment of Steven Mark Pickering as a director on 21 May 2015 (1 page)
4 June 2015	Termination of appointment of Manuel Uria-Fernandez as a director on 21 May 2015 (1 page)
4 June 2015	Termination of appointment of Steven Mark Pickering as a director on 21 May 2015 (1 page)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 15,450,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 15,450,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 15,450,000 (6 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,450,000 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,450,000 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,450,000 (5 pages)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
10 September 2013	Appointment of Richard Blackburn as a director (2 pages)
10 September 2013	Appointment of Mr Simon James Palmer as a director (2 pages)
10 September 2013	Appointment of Richard Blackburn as a director (2 pages)
10 September 2013	Appointment of Mr Simon James Palmer as a director (2 pages)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
19 October 2012	Memorandum and Articles of Association (36 pages)
19 October 2012	Memorandum and Articles of Association (36 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2012	Termination of appointment of Paul Doddrell as a director (1 page)
2 October 2012	Termination of appointment of Paul Doddrell as a director (1 page)
28 August 2012	Statement of company's objects (2 pages)
28 August 2012	Memorandum and Articles of Association (38 pages)
28 August 2012	Notice of removal of restriction on the company's articles (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2012	Notice of removal of restriction on the company's articles (2 pages)
28 August 2012	Memorandum and Articles of Association (38 pages)
28 August 2012	Statement of company's objects (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (12 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (12 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (12 pages)
10 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
10 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
26 January 2012	Appointment of Mr Paul Derek Doddrell as a director (2 pages)
26 January 2012	Termination of appointment of Ciaran Barr as a director (1 page)
26 January 2012	Termination of appointment of Ciaran Barr as a director (1 page)
26 January 2012	Appointment of Mr Paul Derek Doddrell as a director (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
24 February 2011	Director's details changed for Ciaran Joseph Barr on 3 February 2011 (2 pages)
24 February 2011	Director's details changed for Ciaran Joseph Barr on 3 February 2011 (2 pages)
31 January 2011	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
9 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
9 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
11 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ciaran Joseph Barr on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
23 March 2009	Return made up to 01/03/09; full list of members (6 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
30 January 2009	Appointment terminated director richard harvey (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Appointment terminated secretary peter green (1 page)
13 January 2009	Appointment terminated director sally wightman (1 page)
3 December 2008	Director appointed sally marion wightman (3 pages)
10 November 2008	Appointment terminated director ewan cameron (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Director appointed duncan gee berry (3 pages)
19 September 2008	Director appointed mandeep singh johar (3 pages)
19 September 2008	Director appointed william john flynn (3 pages)
19 September 2008	Director appointed colin john varnell shave (1 page)
19 September 2008	Director appointed ian douglas wilson (1 page)
19 September 2008	Director appointed david harvey (3 pages)
19 September 2008	Director appointed ian george ferguson (1 page)
5 April 2008	Return made up to 01/03/08; full list of members (6 pages)
26 March 2008	Location of register of members (1 page)
5 February 2008	Full accounts made up to 31 December 2006 (15 pages)
26 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
30 March 2007	Return made up to 01/03/07; full list of members (6 pages)
12 December 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	New director appointed (3 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (6 pages)
1 March 2006	New director appointed (3 pages)
30 January 2006	Full accounts made up to 31 December 2004 (14 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005	Full accounts made up to 31 December 2003 (16 pages)
18 March 2005	Return made up to 01/03/05; full list of members (6 pages)
29 November 2004	Director resigned (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
14 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Director's particulars changed (1 page)
23 May 2003	Company name changed woodchester credit lyonnais limi ted\certificate issued on 23/05/03 (2 pages)
4 April 2003	Return made up to 01/03/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 December 2001 (15 pages)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	New director appointed (3 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002	Location of register of members (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
30 October 2001	Re-registration of Memorandum and Articles (32 pages)
30 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2001	Application for reregistration from PLC to private (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Director resigned (1 page)
21 June 2001	Return made up to 20/05/01; full list of members (7 pages)
13 October 2000	Director's particulars changed (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
13 September 2000	Registered office changed on 13/09/00 from: woodchester house, selsdon way, docklands, london. E14 9GL (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
9 August 2000	Return made up to 20/05/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 December 1998 (17 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
22 July 1999	Return made up to 20/05/99; full list of members (9 pages)
6 June 1999	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
21 May 1998	Return made up to 20/05/98; full list of members (11 pages)
23 April 1998	Full group accounts made up to 31 December 1997 (28 pages)
10 February 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
30 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
22 May 1997	Return made up to 20/05/97; full list of members (12 pages)
12 May 1997	Ad 28/04/97--------- Â£ si 350000@1=350000 Â£ ic 15100000/15450000 (2 pages)
17 April 1997	Director resigned (1 page)
2 February 1997	Director resigned (2 pages)
14 January 1997	New director appointed (3 pages)
7 November 1996	Director resigned (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Return made up to 20/05/96; full list of members (14 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (26 pages)
31 May 1996	Director's particulars changed (1 page)
5 March 1996	New director appointed (4 pages)
2 March 1996	Director resigned (2 pages)
8 December 1995	New director appointed (4 pages)
22 November 1995	New director appointed (2 pages)
13 July 1995	Ad 01/06/95--------- Â£ si 4500000@1=4500000 Â£ ic 15100000/19600000 (2 pages)
19 June 1995	Ad 01/06/95--------- Â£ si 4500000@1=4500000 Â£ ic 10600000/15100000 (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director resigned (28 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
31 March 1995	New director appointed (2 pages)
18 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
14 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
22 April 1992	Full group accounts made up to 31 December 1991 (18 pages)
29 June 1991	Full group accounts made up to 31 December 1990 (19 pages)
22 August 1990	Full group accounts made up to 31 December 1989 (21 pages)
25 September 1989	Full group accounts made up to 31 December 1988 (24 pages)
25 October 1987	Full group accounts made up to 31 March 1987 (26 pages)
29 September 1986	Group of companies' accounts made up to 31 March 1986 (25 pages)
31 March 1984	Accounts made up to 31 March 1984 (22 pages)

Woodchester Credit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London