| Company Name | Woodbank Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00725214 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1962(61 years, 11 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Joan Knight |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(28 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 11 February 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr Brian Owen |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(28 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 11 February 2020) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr John Owen |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(28 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 11 February 2020) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr John Banks Owen |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 December 1993) |
| Role | Motor Engineer |
| Correspondence Address | Bahati Church Lane Northop Clwyd CH7 6BS Wales |
| Director Name | Mrs Florence Owen |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 10 May 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hooton Road Service Station Hooton Road Willaston Neston Cheshire CH64 1SG Wales |
| Secretary Name | Mrs Florence Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 10 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hooton Road Service Station Hooton Road Willaston Neston Cheshire CH64 1SG Wales |
Contact
| Telephone | 0151 3274814 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mrs F. Owen 50.00% Ordinary |
|---|---|
| 100 at £1 | B. Owen 16.67% Ordinary |
| 100 at £1 | Mr John Owen 16.67% Ordinary |
| 100 at £1 | Mrs J. Knight 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,001 |
| Current Liabilities | £52,046 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 8 July 1994 | Delivered on: 12 July 1994 Persons entitled: Burmah Petroleum Fuels Limited Classification: Legal charge Secured details: £34,000.00 and all other monies due or become due from the company to the chargee pursuant to the terms of the charge. Particulars: Hooton road service station of hooton road willaston wirral chaeshire. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 August 1986 | Delivered on: 29 August 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
| 5 August 1983 | Delivered on: 12 August 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, hooton road service station, hooton road, willaston, south wirral. Outstanding |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2019 | Application to strike the company off the register (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 12 September 2019 | Registered office address changed from Hooton Road Service Station Hooton Road Willaston Neston Cheshire CH64 1SG to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 September 2019 (1 page) |
| 12 September 2019 | Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 7 December 2016 with updates (8 pages) |
| 20 December 2016 | Confirmation statement made on 7 December 2016 with updates (8 pages) |
| 20 May 2016 | Termination of appointment of Florence Owen as a secretary on 10 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Florence Owen as a director on 10 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Florence Owen as a secretary on 10 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Florence Owen as a director on 10 May 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 19 December 2013 | Secretary's details changed for Mrs Florence Owen on 7 December 2013 (1 page) |
| 19 December 2013 | Secretary's details changed for Mrs Florence Owen on 7 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Mrs Florence Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from Hooton Road Service Station Willaston Wirral CH64 1SG on 19 December 2013 (1 page) |
| 19 December 2013 | Director's details changed for Mrs Joan Knight on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr Brian Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mrs Florence Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mrs Joan Knight on 7 December 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from Hooton Road Service Station Willaston Wirral CH64 1SG on 19 December 2013 (1 page) |
| 19 December 2013 | Director's details changed for Mrs Joan Knight on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr John Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr Brian Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr John Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr Brian Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Mrs Florence Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr John Owen on 7 December 2013 (2 pages) |
| 19 December 2013 | Secretary's details changed for Mrs Florence Owen on 7 December 2013 (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 December 2009 | Director's details changed for Mrs Florence Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Brian Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 18 December 2009 | Director's details changed for Mrs Joan Knight on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr John Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Brian Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Florence Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 18 December 2009 | Director's details changed for Mr John Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Florence Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Brian Owen on 1 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 18 December 2009 | Director's details changed for Mrs Joan Knight on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Joan Knight on 1 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr John Owen on 1 December 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
| 22 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 8 January 2007 | Return made up to 08/12/06; full list of members (9 pages) |
| 8 January 2007 | Return made up to 08/12/06; full list of members (9 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 23 February 2006 | Return made up to 08/12/05; full list of members (9 pages) |
| 23 February 2006 | Return made up to 08/12/05; full list of members (9 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (9 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (9 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (14 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (14 pages) |
| 14 December 2003 | Return made up to 08/12/03; full list of members (9 pages) |
| 14 December 2003 | Return made up to 08/12/03; full list of members (9 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (14 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (14 pages) |
| 6 January 2003 | Return made up to 08/12/02; full list of members (9 pages) |
| 6 January 2003 | Return made up to 08/12/02; full list of members (9 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 May 2001 (14 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 May 2001 (14 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members (8 pages) |
| 28 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 28 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members (8 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members (8 pages) |
| 24 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 24 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 23 December 1999 | Return made up to 08/12/99; full list of members
|
| 23 December 1999 | Return made up to 08/12/99; full list of members
|
| 5 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 5 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 11 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 18 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 18 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 15 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (26 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (26 pages) |
| 10 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 22 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (14 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (14 pages) |
| 7 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 7 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |