WOODCOCK CONSTRUCTION LIMITED
| Status | DISSOLVED |
| Company No. | 01480561 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1980 |
| Age | 44 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2023 |
| Years | 1 year, 27 days |
SUMMARY
WOODCOCK CONSTRUCTION LIMITED is an dissolved private limited company with number 01480561. It was incorporated 44 years, 2 months, 15 days ago, on 20 February 1980 and it was dissolved 1 year, 27 days ago, on 09 April 2023. The company address is Shop A Kelmscott Arcade Shop A Kelmscott Arcade, Fleet, GU51 4JS, England.
Company Charges
A registered charge
Created on 14 Mar 2018
Delivered on 16 Mar 2018
Status outstanding
Persons Entitled
Main Finance Limited
Short Particulars
By way of legal mortgage of all interest in the property known as branksome chambers, branksomewood road, fleet, GU51 4JS registered at the land registry under title number HP601148.
Transactions
A registered charge
Created on 14 Mar 2018
Delivered on 16 Mar 2018
Status outstanding
Persons Entitled
Cdw Finance Limited
Short Particulars
By way of legal mortgage of all interest in the property known as branksome chambers, branksomewood road, fleet, GU51 4JS registered at the land registry under title number HP601148.
Transactions
A registered charge
Created on 14 Mar 2018
Delivered on 16 Mar 2018
Status outstanding
Persons Entitled
Cdw Finance Limited
Short Particulars
By way of legal mortgage of all interest in the property known as branksome chambers, branksomewood road, fleet, GU51 4JS registered at the land registry under title number HP601148.
Transactions
A registered charge
Created on 01 May 2014
Delivered on 02 May 2014
Status fully-satisfied
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
Transactions
A registered charge
Created on 26 Feb 2014
Delivered on 08 Mar 2014
Status outstanding
Persons Entitled
Peninsula Finance PLC
Short Particulars
Property k/a branksome chambers branksome wood road fleet hampshire title no HP601148. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 26 Feb 2014
Delivered on 08 Mar 2014
Status outstanding
Persons Entitled
Peninsula Finance PLC
Short Particulars
Property k/a branksome chambers branksome wood road fleet hampshire title no HP601148. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 02 Apr 2013
Delivered on 10 Apr 2013
Status fully-satisfied
Persons Entitled
Positive Cashflow Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal mortgage
Created on 02 Apr 2013
Delivered on 04 Apr 2013
Status fully-satisfied
Persons Entitled
Positive Cash Flow Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge limited to a maximum of £100,000
Short Particulars
F/H property being branksome chambers branksomewood road fleet hampshire t/n HP601148, by way of equitable charge any shares or membership rights or other rights, by way of assignment the benefit of every insurance policy and all guarantees, warranties and representations.
Transactions
Charge over receivables
Created on 10 Dec 2012
Delivered on 20 Dec 2012
Status fully-satisfied
Persons Entitled
Ifg Network UK Limited T/as the Interface Financial Group
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all non-vesting receivables, all other receivables;. By way of floating charge the floating charge property.
Transactions
Deed of charge for secured loan
Created on 31 Aug 2011
Delivered on 08 Sep 2011
Status outstanding
Persons Entitled
Trustees of the Woodcock Construction Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge over domain names; www.woodcock-construction.co.UK.
Transactions
Legal mortgage
Created on 16 Jun 2003
Delivered on 28 Jun 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at the f/h property k/a 41 elvetham road fleet hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 24 Dec 2002
Delivered on 09 Jan 2003
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that freehold property known as karamea widecroft road iver SL0 9QD t/n BM238051 fixed charge to the goodwill of any business from time to time and by way of floating charge plant machinery equipment furniture and other chattel assets of any nature from time to time.
Transactions
Legal charge
Created on 18 Jan 2002
Delivered on 24 Jan 2002
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the f/h property k/a robins cwm sandy rise chalfont heights bucks. By way of fixed charge the goodwill. By way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Legal mortgage
Created on 04 Jun 2001
Delivered on 25 Jun 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property 38 criss grove chalfont st peter SL9 9HQ in the district of chiltern buckinghamshire t/n BM258827. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 23 Feb 2001
Delivered on 07 Mar 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal mortgage
Created on 23 Feb 2001
Delivered on 27 Feb 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Branksome chambers branksomewood road fleet hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 16 Jun 2000
Delivered on 30 Jun 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property unit 14 blackbushe business village yateley surrey.t/no.HP579768.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed and floating charge
Created on 09 Jul 1996
Delivered on 11 Jul 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
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