WOOLWICH LIMITED

Company Number: 03295699

dissolved          Qynn Score: 0

Summary

Formed in 1996, WOOLWICH LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Hill House 1, Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Aug 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

34

RESIGNED SECRETARIES

3

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

17/11/2017

Effective to

Current

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

DIRECTORS' REPORT YEAR ENDED 31 DECEMBER 2006
The Directors present their report together with the audited financial statements for the year ended 2006-12-31 00:00:00
Business review and principal activities
The principal activity of the Company is the purchase and sale of property a

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018
     
   
 
     
 
  
     
     
   
 
    
     
     
     
   
  
 
       
  
 
 
     
  

Activity

Most Active Year

2017

Events

13

3

6

1

2

0

3

0

0

Most Active Month

Nov 2017

Events

5

0

3

0

2

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

22/08/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

22/05/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Dallimorearchive Dallimore Road Greater Manchester M23 9JA

Filing Date

29/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 17/11/2017

Filing Date

17/11/2017

Action Date

17/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/11/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

14/11/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

14/11/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

06/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/09/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/09/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/07/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

30/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

13/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

01/06/2016

Appointment of Charlie Kim Hwa Lim

Type

Officers

Description

Appointment of Charlie Kim Hwa Lim as a director on 14/04/2016

Filing Date

19/04/2016

Action Date

14/04/2016

Termination of appointment of Nicholas Charles Jacques

Type

Officers

Description

Termination of appointment of Nicholas Charles Jacques as a director on 13/01/2016

Filing Date

13/01/2016

Action Date

13/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

21/09/2015

Action Date

01/09/2015

Appointment of Mr William Michael Mccabe

Type

Officers

Description

Appointment of Mr William Michael Mccabe as a director on 13/08/2015

Filing Date

18/08/2015

Action Date

13/08/2015

Termination of appointment of Andrew Robert Gray

Type

Officers

Description

Termination of appointment of Andrew Robert Gray as a director on 07/08/2015

Filing Date

12/08/2015

Action Date

07/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

19/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

23/01/2014

Action Date

01/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 23/12/2013

Filing Date

23/12/2013

Action Date

23/12/2013

legacy

Type

Capital

Description

legacy

Filing Date

23/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Appointment of Andrew Robert Gray

Type

Officers

Description

Appointment of Andrew Robert Gray as a director

Filing Date

21/05/2013

Action Date

n/a

Termination of appointment of Anne Vukomanovic

Type

Officers

Description

Termination of appointment of Anne Vukomanovic as a director

Filing Date

21/05/2013

Action Date

n/a

Appointment of Nicholas Charles Jacques

Type

Officers

Description

Appointment of Nicholas Charles Jacques as a director

Filing Date

20/05/2013

Action Date

n/a

Termination of appointment of James Vallance

Type

Officers

Description

Termination of appointment of James Vallance as a director

Filing Date

20/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

28/01/2013

Action Date

01/01/2013

Termination of appointment of Barometers Limited

Type

Officers

Description

Termination of appointment of Barometers Limited as a director

Filing Date

16/07/2012

Action Date

n/a

Appointment of Anne Vukomanovic

Type

Officers

Description

Appointment of Anne Vukomanovic as a director

Filing Date

16/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

06/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

17/01/2012

Action Date

01/01/2012

Termination of appointment of Kathryn Singleton

Type

Officers

Description

Termination of appointment of Kathryn Singleton as a director

Filing Date

28/10/2011

Action Date

n/a

Appointment of Barometers Limited

Type

Officers

Description

Appointment of Barometers Limited as a director

Filing Date

16/08/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

19/01/2011

Action Date

01/01/2011

Termination of appointment of Lawrence Dickinson

Type

Officers

Description

Termination of appointment of Lawrence Dickinson as a director

Filing Date

29/11/2010

Action Date

n/a

Appointment of James Michael Alexander Vallance

Type

Officers

Description

Appointment of James Michael Alexander Vallance as a director

Filing Date

29/11/2010

Action Date

n/a

Appointment of Kathryn Ann Singleton

Type

Officers

Description

Appointment of Kathryn Ann Singleton as a director

Filing Date

29/11/2010

Action Date

n/a

Termination of appointment of Patrick Gonsalves

Type

Officers

Description

Termination of appointment of Patrick Gonsalves as a director

Filing Date

29/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

28/01/2010

Action Date

01/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WOOLWICH LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/12/1996

Date Resolved

n/a

Transaction Type

Agreement

Parties

Law Debenture Trust Corporation P.L.C.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT YEAR ENDED 31 DECEMBER 2006
The Directors present their report together with the audited financial statements for the year ended 2006-12-31 00:00:00
Business review and principal activities
The principal activity of the Company is the purchase and sale of property a

READ MORE

Director’s Report 2

Directors' report

The Directors present their report together with the audited financial statements for the year ended 31 December 2005.
Principal activity and review of business
The principal activity of the Company is the purchase and sale of property and the holding of invest

READ MORE

Director’s Report 3

Directors' report for the year ended 31st December 2003
Profit attributable The profit attributable to Barclays PLC, the Bank's ultimate parent, for the year 2003, amounted to ?127.Sm (2002 f291.9m).
Dividends Interim dividends totalling ?1,412m have been paid (2002 Erni) to Barclays B

READ MORE

Director’s Report 4

Directors' Report for the year ended 31 December 1998

The directors have pleasure in presenting to shareholders their report with the audited Accounts for the year ended 31 December 1998.
Principal Activities The Group continues to provide relevant personal financial services across

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/08/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

July 1958

Date Joined

14/04/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

December 1973

Active/Resigned

Directors Shareholding

Date Joined

17/10/2006

Tenure

14 Yrs 1 Mth

% Holding

Largest to Smallest

BARCLAYS BANK PLC

Age

Total Shareholding

6,052,425

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/05/2013

Tenure

2 Yrs 7 Mths

Date Resigned

13/01/2016

Type

Director

Date Joined

20/05/2013

Tenure

2 Yrs 2 Mths

Date Resigned

07/08/2015

Type

Director

Date Joined

12/07/2012

Tenure

10 Mths

Date Resigned

21/05/2013

Type

Director

Date Joined

26/11/2010

Tenure

2 Yrs 5 Mths

Date Resigned

20/05/2013

Type

Director

Date Joined

26/11/2010

Tenure

10 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

11/05/2004

Tenure

6 Yrs 6 Mths

Date Resigned

26/11/2010

Type

Director

Date Joined

11/05/2004

Tenure

6 Yrs 6 Mths

Date Resigned

26/11/2010

Type

Director

Date Joined

08/12/2005

Tenure

6 Mths

Date Resigned

15/06/2006

Type

Director

Date Joined

11/05/2004

Tenure

1 Yr 6 Mths

Date Resigned

08/12/2005

Type

Director

Date Joined

17/12/1996

Tenure

7 Yrs 4 Mths

Date Resigned

11/05/2004

Type

Director

Date Joined

12/02/2002

Tenure

2 Yrs 2 Mths

Date Resigned

11/05/2004

Type

Director

Date Joined

25/10/2000

Tenure

3 Yrs 6 Mths

Date Resigned

11/05/2004

Type

Director

Date Joined

25/10/2000

Tenure

3 Yrs 6 Mths

Date Resigned

11/05/2004

Type

Director

Date Joined

25/10/2000

Tenure

3 Yrs 6 Mths

Date Resigned

11/05/2004

Type

Director

Date Joined

27/02/2003

Tenure

1 Yr 2 Mths

Date Resigned

11/05/2004

Type

Director

Date Joined

25/10/2000

Tenure

2 Yrs 5 Mths

Date Resigned

24/04/2003

Type

Director

Date Joined

17/12/1996

Tenure

6 Yrs 3 Mths

Date Resigned

31/03/2003

Type

Director

Date Joined

17/12/1996

Tenure

6 Yrs 2 Mths

Date Resigned

27/02/2003

Type

Director

Date Joined

27/01/1998

Tenure

2 Yrs 8 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

02/05/2000

Tenure

5 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

27/01/1998

Tenure

2 Yrs 8 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

01/07/1998

Tenure

2 Yrs 3 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

03/11/1998

Tenure

1 Yr 11 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

01/07/1999

Tenure

1 Yr 3 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

27/01/1998

Tenure

2 Yrs 8 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

02/05/2000

Tenure

5 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

17/12/1996

Tenure

3 Yrs 10 Mths

Date Resigned

25/10/2000

Type

Director

Date Joined

17/12/1996

Tenure

3 Yrs 3 Mths

Date Resigned

12/04/2000

Type

Director

Date Joined

17/12/1996

Tenure

2 Yrs 6 Mths

Date Resigned

30/06/1999

Type

Director

Date Joined

17/12/1996

Tenure

2 Yrs 3 Mths

Date Resigned

15/04/1999

Type

Director

Date Joined

17/12/1996

Tenure

1 Yr 9 Mths

Date Resigned

30/09/1998

Type

Director

Date Joined

17/12/1996

Tenure

1 Yr 4 Mths

Date Resigned

22/04/1998

Type

Director

Date Joined

17/12/1996

Tenure

1 Yr 4 Mths

Date Resigned

22/04/1998

Type

Director

Date Joined

17/12/1996

Tenure

11 Mths

Date Resigned

17/12/1997

Type

Secretary

Date Joined

28/02/2002

Tenure

4 Yrs 7 Mths

Date Resigned

17/10/2006

Type

Secretary

Date Joined

14/12/2000

Tenure

1 Yr 2 Mths

Date Resigned

28/02/2002

Type

Secretary

Date Joined

17/12/1996

Tenure

3 Yrs 11 Mths

Date Resigned

14/12/2000

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors