WOODFORD GROUP PLC
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 04456494
Status Liquidation
Incorporation Date 7 June 2002
Company Type Public Limited Company
Address 500, DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 22/01/2017; Administrator's progress report to 22 January 2016; Order of court to wind up. The most likely internet sites of WOODFORD GROUP PLC are www.woodfordgroup.co.uk, and www.woodford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Woodford Group Plc is a Public Limited Company. The company registration number is 04456494. Woodford Group Plc has been working since 07 June 2002. The present status of the company is Liquidation. The registered address of Woodford Group Plc is 500 Deloitte Llp 2 Hardman Street Manchester M60 2at. . DAUBNEY, Stephen Gordon is a Director of the company. PARKINSON, Jason Lee William is a Director of the company. Secretary ANDREWS, Penelope Anne has been resigned. Secretary BLOOMFIELD, Ian Andrew has been resigned. Secretary BROOKE, Leslie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BROOKE, Leslie has been resigned. Director DEAN, Geoffrey Alan has been resigned. Director DEAN, Terence Robert has been resigned. Director DIXON, William Ronald has been resigned. Director FOGDEN, Geoffrey Harold has been resigned. Director MCGUINNESS, Robert Anthony has been resigned. Director RAINFORD, Stephen Thomas has been resigned. Director RIX, David William has been resigned. Director STARKIE, Ronald has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WALTERS THOMPSON, Trevor William has been resigned. Director WILSON, Peter Graham has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
DAUBNEY, Stephen Gordon
Appointed Date: 11 June 2002
64 years old
Director
PARKINSON, Jason Lee William
Appointed Date: 01 March 2003
55 years old

Resigned Directors

Secretary
ANDREWS, Penelope Anne
Resigned: 08 May 2006
Appointed Date: 11 June 2002
Secretary
BLOOMFIELD, Ian Andrew
Resigned: 13 August 2014
Appointed Date: 28 February 2009
Secretary
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 08 May 2006
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 June 2002
Appointed Date: 07 June 2002
Director
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 08 May 2006
68 years old
Director
DEAN, Geoffrey Alan
Resigned: 28 February 2009
Appointed Date: 01 November 2005
75 years old
Director
DEAN, Terence Robert
Resigned: 01 August 2006
Appointed Date: 01 March 2003
78 years old
Director
DIXON, William Ronald
Resigned: 30 September 2008
Appointed Date: 24 September 2007
72 years old
Director
FOGDEN, Geoffrey Harold
Resigned: 14 September 2004
Appointed Date: 26 August 2003
75 years old
Director
MCGUINNESS, Robert Anthony
Resigned: 30 June 2007
Appointed Date: 27 August 2004
73 years old
Director
RAINFORD, Stephen Thomas
Resigned: 13 July 2007
Appointed Date: 01 March 2003
71 years old
Director
RIX, David William
Resigned: 04 April 2008
Appointed Date: 01 February 2006
74 years old
Director
STARKIE, Ronald
Resigned: 29 February 2008
Appointed Date: 31 May 2006
78 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 June 2002
Appointed Date: 07 June 2002
Director
WALTERS THOMPSON, Trevor William
Resigned: 31 October 2008
Appointed Date: 19 July 2005
62 years old
Director
WILSON, Peter Graham
Resigned: 16 September 2005
Appointed Date: 01 March 2003
64 years old

WOODFORD GROUP PLC Events

02 Mar 2017
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 22/01/2017
17 Mar 2016
Administrator's progress report to 22 January 2016
01 Mar 2016
Order of court to wind up
01 Mar 2016
Appointment of a liquidator
01 Mar 2016
Order of court to wind up
...
... and 94 more events
19 Dec 2002
Registered office changed on 19/12/02 from: 152-160 city road london EC1V 2NX
19 Dec 2002
Accounting reference date extended from 30/06/03 to 31/08/03
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
07 Jun 2002
Incorporation

WOODFORD GROUP PLC Charges

29 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 colton mill office park leeds t/no WYK784518…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a sceptre point, bamber bridge, preston…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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