Cherwell Plant Services Limited

Company Name	Cherwell Plant Services Limited
Company Status	Dissolved
Company Number	01591440
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Dissolution Date	19 August 2015 (8 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Beryl Rosalynd Woodley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (closed 19 August 2015)
Role	Married Woman
Country of Residence	England
Correspondence Address	1 Burns Crescent Bicester Oxfordshire OX26 2YS

Director Name	Peter John Woodley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (closed 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burns Crescent Kings Meadow Bicester Oxfordshire OX26 2YS

Director Name	Mr Paul Michael Woodley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1992(11 years after company formation)
Appointment Duration	22 years, 9 months (closed 19 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Wilderness Mews Clapham London SW4 0NE

Director Name	Mr Stephen Arthur Marriott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(17 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 19 August 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	28 Sycamore Road Launton Bicester Oxfordshire OX26 5DY

Secretary Name	Mr Paul Michael Woodley
Status	Closed
Appointed	13 March 2012(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 August 2015)
Role	Company Director
Correspondence Address	1 Wilderness Mews Clapham London SW4 0NE

Director Name	Mr John Robert Woodley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 August 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Dove Green Bicester Aylesbury OX26 2GU

Secretary Name	Beryl Rosalynd Woodley
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	20 years (resigned 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burns Crescent Bicester Oxfordshire OX26 2YS

Location

Registered Address	3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Paul M. Woodley 60.00% Ordinary
3k at £1	John Robert Woodley 20.00% Ordinary
3k at £1	Stephen Arthur Marriott 20.00% Ordinary

Financials

Year	2014
Net Worth	£331,251
Cash	£47,767
Current Liabilities	£67,788

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Return of final meeting in a members' voluntary winding up (11 pages)
12 November 2013	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 12 November 2013 (2 pages)
11 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2013	Appointment of a voluntary liquidator (1 page)
11 November 2013	Declaration of solvency (3 pages)
19 October 2013	Satisfaction of charge 5 in full (4 pages)
19 October 2013	Satisfaction of charge 1 in full (4 pages)
19 October 2013	Satisfaction of charge 4 in full (4 pages)
8 October 2013	Secretary's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Paul Michael Woodley on 8 October 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 15,000 (8 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 15,000 (8 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2013	Appointment of Mr John Robert Woodley as a director (2 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Director's details changed for Peter John Woodley on 28 February 2012 (2 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Termination of appointment of Beryl Woodley as a secretary (1 page)
13 March 2012	Appointment of Mr Paul Michael Woodley as a secretary (2 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
28 February 2011	Registered office address changed from 8,Fairfax Mansions, Finchley Road, London, NW3 6JY on 28 February 2011 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Director's details changed for Peter John Woodley on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Arthur Marriott on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Beryl Rosalynd Woodley on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Arthur Marriott on 4 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Beryl Rosalynd Woodley on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Michael Woodley on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Peter John Woodley on 4 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Paul Michael Woodley on 4 March 2010 (2 pages)
26 March 2009	Return made up to 04/03/09; full list of members (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2008	Return made up to 04/03/08; full list of members (5 pages)
24 April 2007	Return made up to 04/03/07; full list of members (9 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2006	Return made up to 04/03/06; full list of members (9 pages)
2 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 May 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 March 2004	Return made up to 04/03/04; full list of members (9 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Return made up to 04/03/03; full list of members (9 pages)
1 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 March 2002	Return made up to 04/03/02; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 1999	New director appointed (2 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Ad 15/09/98--------- Â£ si 10000@1=10000 Â£ ic 5000/15000 (2 pages)
26 October 1998	Â£ nc 5000/20000 15/09/98 (1 page)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 March 1997	Return made up to 04/03/97; full list of members (6 pages)
22 March 1996	Return made up to 04/03/96; full list of members (6 pages)
22 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 April 1995	Return made up to 04/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1981	Incorporation (13 pages)

Cherwell Plant Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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