Wobaston Finance Limited

Company Name	Wobaston Finance Limited
Directors	Stacey Zaczkiewicz and Graham Christopher Cockroft
Company Status	Dissolved
Company Number	02942538
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Previous Name	Birmingham Midshires Mortgage Assets (No. 4) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stacey Zaczkiewicz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(8 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Correspondence Address	4 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Director Name	Graham Christopher Cockroft
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(9 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Accountant
Correspondence Address	33 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Current
Appointed	22 November 2000(6 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Dr Michael Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 1997)
Role	Chief Executive
Correspondence Address	Ivy Cottage Strawmoor Lane Oaken Wolverhampton WV8 2HY

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beech House Wolverhampton Road Shifnal Salop TF11 9HA

Director Name	Daniel John Watkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1997)
Role	Treasurer
Correspondence Address	The Covey Brockton Much Wenlock Shropshire TF13 6JR

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 September 1997)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 September 1997)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Secretary Name	Sara Jane Robertshaw
Nationality	British
Status	Resigned
Appointed	24 July 1997(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1997)
Role	Company Director
Correspondence Address	29 Moatbrook Lane Codsall Wolverhampton WV8 1DS

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Wolverhampton Road Shifnal Salop TF11 9HA

Secretary Name	Ms Jacqueline Lesley Collins
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Village Farm Eaton Upon Tern Market Drayton Shropshire TF9 2BX

Secretary Name	Ms Jacqueline Lesley Collins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Village Farm Eaton Upon Tern Market Drayton Shropshire TF9 2BX

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 19 April 1999)
Role	Building Society Chief Executi
Correspondence Address	22 Ivetsey Close Wheaton Aston Stafford Staffordshire ST19 9QR

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2000)
Role	Chartered Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Simon John Rosbrook
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 1999)
Role	Assistant Secretary
Correspondence Address	159 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	John Morris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2003)
Role	Head Of Retail Finance
Correspondence Address	7 John William Court John William Street Huddersfield HD1 1EH

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2003)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2003)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 January 2005	Dissolved (1 page)
1 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2004	Registered office changed on 24/03/04 from: trinity road halifax west yorkshire HX1 2RG (1 page)
19 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2004	Appointment of a voluntary liquidator (1 page)
19 March 2004	Declaration of solvency (3 pages)
26 November 2003	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
30 October 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 24/06/03; full list of members (5 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 March 2003	New director appointed (4 pages)
13 March 2003	New director appointed (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 July 2002	Return made up to 24/06/02; full list of members (5 pages)
2 July 2001	Return made up to 24/06/01; full list of members (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 December 2000	New secretary appointed;new director appointed (6 pages)
20 December 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 24/06/00; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
3 February 2000	Director's particulars changed (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (3 pages)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/99 (1 page)
13 September 1999	Auditor's resignation (5 pages)
2 July 1999	Return made up to 24/06/99; full list of members (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ (1 page)
21 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (3 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New director appointed (3 pages)
7 May 1999	Director resigned (1 page)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1998	New director appointed (3 pages)
26 August 1998	Director resigned (1 page)
25 June 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (11 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (3 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (8 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (7 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
23 July 1997	Company name changed birmingham midshires mortgage as sets (no. 4) LIMITED\certificate issued on 24/07/97 (2 pages)
5 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
21 January 1997	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
21 June 1996	Return made up to 24/06/96; no change of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 October 1995	Registered office changed on 10/10/95 from: 35/49 lichfield street wolverhampton west midlands WV1 1EL (1 page)
19 June 1995	Return made up to 24/06/95; full list of members (6 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
19 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Wobaston Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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