WOODBURY RESIDUAL LIMITED

Company is dissolved

General Information

NAME
WOODBURY RESIDUAL LIMITED

COMPANY NUMBER
07472957

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/12/2010 (13 years and 11 months old)

WEBSITE
GRASSVALLEY.COM

CONFIRMATION STATEMENT MADE UP TO
31/12/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
19/05/2011 19/03/2018
QUANTEL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY
WEST MIDLANDS
CV3 4FJ

TRADING ADDRESSES

3Mc Middlemarch Business Park
Siskin Drive
Coventry
West Midlands CV3 4F
CV3 4FJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£378.8k

106.06%

NET WORTH

- £45.8M

1.56%

TOTAL LIABILITIES

£19.8M

9,107.86%

NET ASSETS

- £45.8M

1.56%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 30/08/2024	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 21/08/2024	Event: New Board Member Kevan Paul Leggett (911040477) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODBURY RESIDUAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOODBURY RESIDUAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WOODBURY RESIDUAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£378.8k

106.06%

NET WORTH

- £45.8M

1.56%

TOTAL LIABILITIES

£19.8M

9,107.86%

NET ASSETS

- £45.8M

1.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS J. GOLDING	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RBC CEES TRUSTEE LIMITED	Owned: 0.17 %	Shares: 203	Price per share: £1.00	Total Value: £203.00
DAVID C. STEELE	Owned: 0.16 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
PAUL LUCAS	Owned: 0.12 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
RAFAEL CASTILLO	Owned: 0.12 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
NARESH SUBHERWAL	Owned: 0.12 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
CRAIG THOMPSON	Owned: 0.12 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
DAVID TASKER	Owned: 0.12 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
PETER J. COLLICOTT	Owned: 0.11 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
GEORGE H. FRY	Owned: 0.11 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
COLIN V. TIBBENHAM	Owned: 0.11 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
BRIAN R.G NONWEILER	Owned: 0.11 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
CHRISTOPHER C. MOORE	Owned: 0.11 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
ANDREW SCULL	Owned: 0.07 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
PETER G. FREDERICKS	Owned: 0.07 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
KENNETH H. BRINDLEY	Owned: 0.07 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
KEVIN N. POWELL	Owned: 0.06 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
TREVOR J. FRANCIS	Owned: 0.06 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
R. JOHN CLARIDGE	Owned: 0.04 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
MICHAEL T. MAYER	Owned: 0.04 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
ANDY BUCKO	Owned: 0.04 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
AIDAN E.G SUTCLIFFE	Owned: 0.03 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
ANDREW J. STANBOROUGH	Owned: 0.03 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
RICHARD MARSH	Owned: 0.03 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
LORRAINE MATTHEWS	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID A. JACKSON	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MARK WHYLE	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
STUART J. WELLS	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MARK S. SWORD	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID J. CHENEY	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
IAN N. STONER	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
IAN M. ROBINSON	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID G. HINNS	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ANTHONY G. HAYES	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
CHARLES M. TOLMAN	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ADRIAN J. TAYLOR	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ANDREW D. LING	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID W. MASOERO	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
IAN D. ROGERS	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID COLLINS	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RICHARD M. DENNETT	Owned: 0.02 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
DARREN A. PHILLIPS	Owned: 0.01 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
GARY P. JESSETT	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
WAYNE A. KNAPE	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
IAN C. CUMMINGS	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
FRANCIS H. ALLISON	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
COLIN R. SHUREY	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DAVID M. MEARS	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ERIC THORNE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RBC CEES TRUSTEE LIMITED	Owned: 32.61 %	Shares: 39,841	Price per share: £1.00	Total Value: £39,841.00
LLOYDS TSB DEVELOPMENT CAPITAL LTD	Owned: 28.65 %	Shares: 35,004	Price per share: £1.00	Total Value: £35,004.00
OBS 2011	Owned: 2.86 %	Shares: 35,000	Price per share: £0.10	Total Value: £3,500.00
RAY J. CROSS	Owned: 12.29 %	Shares: 15,015	Price per share: £1.00	Total Value: £15,015.00
LDC CO-INVESTMENT PLAN 2000 'B'	Owned: 0.61 %	Shares: 7,446	Price per share: £0.10	Total Value: £744.60
LDC CO-INVESTMENT PLAN 2000 'A'	Owned: 0.54 %	Shares: 6,554	Price per share: £0.10	Total Value: £655.40
IAN GRAHAM COOPER	Owned: 4.41 %	Shares: 5,382	Price per share: £1.00	Total Value: £5,382.00
SIMON D. ROGERS	Owned: 2.17 %	Shares: 2,652	Price per share: £1.00	Total Value: £2,652.00
GUY F. ST. J. EATON	Owned: 2.01 %	Shares: 2,457	Price per share: £1.00	Total Value: £2,457.00
DALE RUSSELL FRY	Owned: 1.74 %	Shares: 2,122	Price per share: £1.00	Total Value: £2,122.00
ERIC COONEY	Owned: 1.57 %	Shares: 1,912	Price per share: £1.00	Total Value: £1,912.00
TIMOTHY THORSTEINSON	Owned: 1.03 %	Shares: 1,254	Price per share: £1.00	Total Value: £1,254.00
STEVE J. OWEN	Owned: 0.94 %	Shares: 1,148	Price per share: £1.00	Total Value: £1,148.00
BRIAN PAISLEY	Owned: 0.92 %	Shares: 1,128	Price per share: £1.00	Total Value: £1,128.00
PAUL JOHN HORTON	Owned: 0.68 %	Shares: 836	Price per share: £1.00	Total Value: £836.00
KEVAN PAUL LEGGETT	Owned: 0.59 %	Shares: 717	Price per share: £1.00	Total Value: £717.00
ROGER J. THORNTON	Owned: 0.36 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
KEVIN P. KING	Owned: 0.36 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
ANTHONY D. SEARBY	Owned: 0.36 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
NEIL ANTHONY MAYCOCK	Owned: 0.35 %	Shares: 430	Price per share: £1.00	Total Value: £430.00
SIMON GATT	Owned: 0.35 %	Shares: 430	Price per share: £1.00	Total Value: £430.00
ROBERT WILLEM SZABO-ROWE	Owned: 0.35 %	Shares: 430	Price per share: £1.00	Total Value: £430.00
RUSSELL J. BARLOW	Owned: 0.31 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
SOPHIE J. BEAUCHAMP	Owned: 0.26 %	Shares: 319	Price per share: £1.00	Total Value: £319.00
MATTHEW YORK	Owned: 0.23 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
TIMOTHY BANKS	Owned: 0.23 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
D.J. LANE	Owned: 0.23 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
STEPHEN RICHARD KNIGHT	Owned: 0.23 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
PAUL GRAHAM MARTIN	Owned: 0.19 %	Shares: 228	Price per share: £1.00	Total Value: £228.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Graham Cooper 17/12/2010 - 06/05/2015 (4 years and 4 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
OVALSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 433	View Report
Kevan Paul Leggett Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 21	View Report
Martin Mulligan Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 30/08/2024	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 21/08/2024	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 02/11/2023	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 31/03/2023	Event: New Board Member Kevan Paul Leggett (911040477) Appointed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Board Member Paul John Horton (916989850) Appointed
Date: 23/02/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Stephen Knight (924555305) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Simon Mark Peter Adcock (920441850) has left the board
Date: 23/08/2018	Event: New Board Member Simon Rupert Staveley-Smith (924965137) Appointed
Date: 24/04/2018	Event: New Board Member Stephen Knight (924555305) Appointed
Date: 19/04/2018	Event: Eric Cooney (923394946) has left the board
Date: 19/04/2018	Event: Christopher Hurley (919555924) has left the board
Date: 19/04/2018	Event: Paul John Horton (916989850) has left the board
Date: 19/04/2018	Event: Robert Willem Szabo-Rowe (921027504) has left the board
Date: 19/04/2018	Event: Neil Anthony Maycock (921027279) has left the board
Date: 06/04/2018	Event: Change in Reg. Office
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Stephen Richard Knight (920162827) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 29/06/2017	Event: Eric Cooney (923394978) has left the board
Date: 29/06/2017	Event: New Board Member Eric Cooney (923394946) Appointed
Date: 22/06/2017	Event: New Board Member Eric Cooney (923394978) Appointed
Date: 21/06/2017	Event: Timothy Edward Thorsteinson (919561352) has left the board
Date: 15/02/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Paul John Horton (916989850) Appointed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: New Board Member Simon Mark Peter Adcock (920441850) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 12/10/2015	Event: New Board Member Stephen Richard Knight (920162827) Appointed
Date: 30/06/2015	Event: Simon Darryl Rogers (913681006) has left the board
Date: 30/06/2015	Event: Guy Frederick St John Eaton (915088917) has left the board
Date: 08/06/2015	Event: Ian Graham Cooper (918606878) has left the board
Date: 08/06/2015	Event: Ian Graham Cooper (916617915) has left the board
Date: 05/06/2015	Event: Robert Rowe (919162246) has left the board
Date: 05/06/2015	Event: Paul Graham Martin (916622261) has left the board
Date: 10/04/2015	Event: Martin Mulligan (906698925) has left the board
Date: 10/04/2015	Event: Stephen John Owen (916597388) has left the board
Date: 26/03/2015	Event: Darryl Charles Eales (915480706) has left the board
Date: 16/03/2015	Event: Ray John Cross (918607116) has left the board
Date: 10/03/2015	Event: New Board Member Timothy Edward Thorsteinson (919561352) Appointed
Date: 09/03/2015	Event: New Board Member Christopher Hurley (919555924) Appointed
Date: 11/02/2015	Event: New Annual Return filed

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WOODBURY RESIDUAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£378.8k

- £45.8M

£19.8M

- £45.8M

People Overview

0

21

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£378.8k

- £45.8M

£19.8M

- £45.8M

Accounts

People Overview

0

21

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™