WOOLWICH LIMITED

Address

WOOLWICH LIMITED
1 CHURCHILL PLACE
LONDON
E14 5HP
(196 companies also use this postcode)

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Classification:

Activities of head offices

Legal Information

Company Registration No.:
03295699
Incorporation Date:
17 Dec 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 21 Sep 2015
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
21 Sep 2015
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Map


Notices published in the Gazette

2 Nov 2017

WOOLWICH LIMITED (Company Number 03295699) Previous Name of Company: Woolwich plc Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 107 High Street, Harborne, Birmingham, West Midlands, B17 9NR Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 26 October 2017. Effective Date: 26 October 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 4534. William McCabe, Director 26 October 2017 Ag NF71893 DALMORE NET LP (Registered No. LP017555) (the “Partnership”) Notice is hereby given, pursuant to section 37 of the PARTNERSHIP ACT 1890, that with effect from 24 October 2017, the Partnership, a limited partnership registered in England under the Limited Partnership Act 1907 with registered number LP017555 and having its principal place of business at 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, was dissolved by operation of law (having only one remaining partner). Maclay Murray & Spens LLP As instructed by Dalmore GP Holdings Limited, the former limited partner of the now dissolved partnership. 24 October 2017

2 Nov 2017

WOOLWICH LIMITED (Company Number 03295699) Previous Name of Company: Woolwich plc Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 107 High Street, Harborne, Birmingham, West Midlands, B17 9NR The Company was placed into Members’ Voluntary Liquidation on 26 October 2017 when Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY RULES 2016, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 30 November 2017, by sending to I. H. Dean, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 November 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted by Tel: 020 7303 4534. Stephen Roland Browne, Joint Liquidator 30 October 2017 Ag NF71893

2 Nov 2017

Name of Company: WOOLWICH LIMITED Company Number: 03295699 Nature of Business: Non-trading company Previous Name of Company: Woolwich plc Registered office: 1 Churchill Place, London, E14 5HP Type of Liquidation: Members Date of Appointment: 26 October 2017 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag NF71893

Recently Filed Documents - 217 available


Directors and Secretaries

Barcosec Limited
17 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary
Nicholas Jacques
20 May 2013 ⇒ Present ( 4 Years ) Director
William Mccabe
13 Aug 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

54 LOMBARD STREET
LONDON
EC3P 3AH
Changed 31 May 2005

WATLING STREET BEXLEYHEATH
KENT
DA6 7RR
Changed 6 Sep 2004


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 6 Jul 2012 7
31 Dec 2010 6 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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