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WOODCHESTER BUSINESS FINANCE LIMITED - No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 00788497
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- PICKERING, Steven Mark
- URIA-FERNANDEZ, Manuel
- Company secretaries
- FN SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-20
- Dissolved on
- 2014-11-14
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-03-01
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WOODCHESTER BUSINESS FINANCE LIMITED Company Description
- WOODCHESTER BUSINESS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00788497. Its current trading status is "closed". It was registered 1964-01-20. It was previously called MORTGAGE MANAGEMENT & INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at No 1 Dorset Street .
Get WOODCHESTER BUSINESS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodchester Business Finance Limited - No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-11-14) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-08-14) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-12-23) - 4.70
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
resolution (2013-06-10) - RESOLUTIONS
-
legacy (2013-06-10) - SH20
-
legacy (2013-06-10) - CAP-SS
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2013-06-10) - SH19
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
termination-director-company-with-name (2013-07-25) - TM01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
termination-director-company-with-name (2013-09-20) - TM01
-
resolution (2013-12-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-12-23) - 600
-
change-person-director-company-with-change-date (2013-07-09) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
-
termination-director-company-with-name (2012-01-26) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
-
termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
accounts-with-accounts-type-full (2012-06-14) - AA
-
appoint-person-director-company-with-name (2012-06-26) - AP01
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capital-allotment-shares (2012-06-22) - SH01
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statement-of-companys-objects (2012-06-27) - CC04
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resolution (2012-06-27) - RESOLUTIONS
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termination-director-company-with-name (2012-10-02) - TM01
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resolution (2012-10-25) - RESOLUTIONS
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memorandum-articles (2012-10-25) - MEM/ARTS
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termination-director-company-with-name (2012-10-29) - TM01
-
termination-director-company-with-name (2012-12-05) - TM01
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notice-removal-restriction-on-company-articles (2012-06-27) - CC02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-12) - TM01
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termination-director-company-with-name (2011-01-04) - TM01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
change-person-director-company-with-change-date (2011-02-24) - CH01
-
change-person-director-company-with-change-date (2011-09-14) - CH01
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
termination-director-company-with-name (2011-10-14) - TM01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
termination-director-company-with-name (2010-07-19) - TM01
-
change-person-director-company-with-change-date (2010-12-29) - CH01
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
appoint-person-director-company-with-name (2010-07-19) - AP01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-30) - 288a
-
accounts-with-accounts-type-full (2009-08-26) - AA
-
legacy (2009-03-06) - 288b
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-19) - 288a
-
accounts-with-accounts-type-full (2008-02-05) - AA
-
legacy (2008-04-05) - 363a
-
accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-11-11) - 288b
-
legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-21) - 288b
-
legacy (2007-07-02) - 288b
-
legacy (2007-03-30) - 363a
-
legacy (2007-07-18) - 288a
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-09-19) - 288a
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-05-31) - 288b
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-03-22) - 363a
-
legacy (2006-03-01) - 288a
-
legacy (2006-01-20) - 288b
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-03-18) - 363a
-
accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363a
-
legacy (2004-06-29) - 288b
-
legacy (2004-07-13) - 288b
-
legacy (2004-07-14) - 288c
-
legacy (2004-05-25) - 288c
-
legacy (2004-08-19) - 288a
-
legacy (2004-10-29) - 244
-
legacy (2004-11-29) - 288b
-
legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-23) - 288c
-
legacy (2003-04-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 288b
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-26) - 363s
-
legacy (2002-05-22) - 288a
-
legacy (2002-10-30) - 244
-
legacy (2002-11-04) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-07) - 288a
-
legacy (2001-10-30) - 244
-
legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-24) - AA
-
legacy (2000-09-13) - 288a
-
legacy (2000-09-13) - 363s
-
legacy (2000-09-13) - 287
-
legacy (2000-10-13) - 288c
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-09-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 288b
-
legacy (1999-09-21) - 288a
-
legacy (1999-06-24) - 363a
-
legacy (1999-06-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 288b
-
legacy (1998-05-22) - 363a
-
accounts-with-accounts-type-full (1998-04-09) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-06-13) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-02) - 288
-
legacy (1996-05-31) - 363a
-
legacy (1996-05-31) - 288
-
accounts-with-accounts-type-full (1996-09-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 363s
-
accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-01-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-19) - AA
-
legacy (1994-06-16) - 288
-
legacy (1994-05-20) - 363s
-
legacy (1994-04-27) - 288
-
legacy (1994-03-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
-
accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-06-28) - 288
-
legacy (1993-06-16) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-06-10) - 288
-
legacy (1992-06-04) - 363s
-
legacy (1992-05-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 288
-
certificate-change-of-name-company (1991-04-15) - CERTNM
-
legacy (1991-01-16) - 288
-
accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-09-04) - 288
-
legacy (1991-08-06) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-24) - AA
-
legacy (1990-08-24) - 363
-
legacy (1990-06-25) - 288
-
legacy (1990-03-06) - 288
-
legacy (1990-02-28) - 288
-
legacy (1990-02-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-22) - 288
-
accounts-with-accounts-type-full (1989-09-15) - AA
-
legacy (1989-05-22) - 287
-
legacy (1989-10-31) - 288
-
legacy (1989-10-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-23) - 363
-
accounts-with-accounts-type-full (1988-12-09) - AA
-
legacy (1988-10-11) - 288
-
legacy (1988-07-19) - 288
-
legacy (1988-06-15) - 225(1)
-
legacy (1988-06-07) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-21) - AA
-
legacy (1987-10-21) - 363
-
legacy (1987-06-30) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-04) - AA
-
legacy (1986-10-04) - 363
keyboard_arrow_right 1964
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incorporation-company (1964-01-20) - NEWINC