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WOODFIELD ROCHESTER LIMITED

Learn more about WOODFIELD ROCHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, SY12 9JW

WOODFIELD ROCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00930501
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.04.16
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Company WOODFIELD ROCHESTER LIMITED is a Private Limited Company, registration number 00930501, established in United Kingdom on the 16. April 1968. The company being in liquidation. The company has been in business for 48 years and 7 months. This company used to be called HIAB LIMITED, PARTEK CARGOTEC LTD, PARTEK CARGOTEC (HOLDINGS) LTD, CARGOTEC (HOLDINGS) LTD, CARGOTEC (U.K.) LIMITED. The company is based on CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, SY12 9JW. Business of the company WOODFIELD ROCHESTER LIMITED by SIC and NACE code is "28220 - Manufacture of lifting and handling equipment". There are 59 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.06.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.06.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.26
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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COMPANY NAME CHANGED HIAB LIMITED, CERTIFICATE ISSUED ON 10/08/15
Form type: CERTNM
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: RES15
Document description: CHANGE OF NAME 03/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.10
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.08
Form type: LATEST SOC
Document description: 08/08/15 STATEMENT OF CAPITAL;GBP 3860000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR GREGER JACOBSON
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR PETTER ALINDER
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY ANDREW STONES
Form type: TM02
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MR ISMO ANTERO LEPPANEN
Form type: AP01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGER JACOBSON
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR PETTER ALINDER
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW STONES
Form type: TM02
Date: 2014.07.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON
Form type: TM01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GREGER JACOBSON / 12/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETTER ALINDER / 12/07/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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CONFLICT OF INTEREST-COMPANY BUSINESS 26/06/2009
Form type: RES13
Date: 2009.07.10
Child documents:
Document type: ANNOTATION
Date: 2009.07.10
Form type: RES01
Document description: ADOPT ARTICLES 26/06/2009
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DIRECTOR APPOINTED ANDREW WILLIAM STONES
Form type: 288a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE JOHNSTON
Form type: 288b
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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COMPANY NAME CHANGED, PARTEK CARGOTEC LTD, CERTIFICATE ISSUED ON 31/08/04
Form type: CERTNM
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15

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Company directors and board members:

ISMO ANTERO LEPPANEN (dissolve)
Director, 2014.07.31
CARGOTEC INDUSTRIAL PARK ELLESMERE , SHROPSHIRE
SY12 9JW
ALAN CYRIL RICHARDSON (dissolve)
Secretary, 1991.07.12 - 1993.04.01
3 CHASELEY CROFT , CANNOCK
WS11 1HU, STAFFORDSHIRE
ANDREW WILLIAM STONES (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.01 - 2014.07.31
WELLINGTONIA 6 DOVASTON COURT WEST FELTON , OSWESTRY
SY11 4EQ, SALOP
PETTER ALINDER (dissolve)
Director, 2004.10.19 - 2014.07.31
SATUNA 199 , FARENTUNA
S-17997
SWEDEN
NORMAN JAMES EDEN (dissolve)
Director, 1991.07.12 - 2002.04.08
4 BROUGHTON COTTAGES HARMER HILL , SHREWSBURY
SY4 3EN, SHROPSHIRE
OLOF ELENIUS (dissolve)
Director, 1999.02.04 - 2003.08.20
RAJAKIVENK 26 , TURKU
20740
FINLAND
DAVID MELVIN GARDNER (dissolve)
Director, 1991.07.12 - 2007.01.31
29 GROVE LANE BAYSTON HILL , SHREWSBURY
SY3 0HN, SALOP
FREJ NILS GRANHOLM (dissolve)
Director, 1991.07.12 - 1999.12.17
MALMVAS STRANDVAG 6A , PARGAS 21600
FOREIGN
FINLAND
MICHAEL JOHN HAMMOND (dissolve)
Director, 1991.07.12 - 1994.03.31
BROUGHTON COTTAGE HARMER HILL , SHREWSBURY
SY4 3EL, SALOP
TIMO HUTTUNEN (dissolve)
Director, 2001.07.24 - 2002.04.08
KIRKKOTIE 140 , SULKAVA
58700
FINLAND
GREGER JACOBSON (dissolve)
Director, 2004.10.19 - 2014.07.31
GAVELASVAGEN 12 , PARTILLE
43331
SWEDEN
MAURICE JOHNSTON (dissolve)
Director, 1991.07.12 - 2008.04.14
IVY HOUSE WORTON , DEVIZES
SN10 5RU, WILTSHIRE
MATS JUNGAR (dissolve)
Director, 1999.11.15 - 2002.05.27
VIKANDAN 3AI , ESBO
02230
FINLAND
MAIJA KUTVONEN (dissolve)
Director, 2002.06.03 - 2003.11.20
NUORISOTIE 6 , VIRKKALA
08700
FINLAND
ALAN CYRIL RICHARDSON (dissolve)
Director, 1991.07.12 - 1993.04.01
3 CHASELEY CROFT , CANNOCK
WS11 1HU, STAFFORDSHIRE
ALAN CYRIL RICHARDSON (dissolve)
Director, 2000.08.16 - 2011.07.24
3 CHASELEY CROFT , CANNOCK
WS11 1HU, STAFFORDSHIRE
OLAVI SOINI (dissolve)
Director, 1999.11.15 - 2004.07.16
HURTINTIE 7D , HALIKKO
24800
FINLAND
MATTI ALLAN SOMMARBERG (dissolve)
Director, 1999.02.04 - 1999.12.17
OJUSTENKATU 15 A3 , TAMPERE
FOREIGN, 33270
FINLAND
ANDREW WILLIAM STONES (dissolve)
Director, 2009.06.22 - 2014.07.31
WELLINGTONIA 6 DOVASTON COURT WEST FELTON , OSWESTRY
SY11 4EQ, SALOP
PEKKA VARTIAINEN (dissolve)
Director, 2003.08.20 - 2004.10.19
BEMBOLENTIE 10B , KAUNNIRINEN
FIN-02700
FINLAND
LEIF WALLIN (dissolve)
Director, 1999.01.04 - 1999.12.17
SALDVAGEN 1 , HUDIKSVALL
824 40
SWEDEN
Date 2012.12.31 2011.12.31
Current Assets £ 8,134,000 £ 8,134,000
Debtors £ 8,134,000 £ 8,134,000
Shareholder Funds £ 8,134,000 £ 8,134,000
Profit Loss Account Reserve £ 4,274,000 £ 4,274,000
Called Up Share Capital £ 3,860,000 £ 3,860,000
Net Assets Liabilities Including Pension Asset Liability £ 8,134,000 £ 8,134,000
Total Assets Less Current Liabilities £ 8,134,000 £ 8,134,000
Net Current Assets Liabilities £ 8,134,000 £ 8,134,000

Companies near to WOODFIELD ROCHESTER ltd.

Information about the Private Limited Company WOODFIELD ROCHESTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data