WH

WOOD HALL SECURITIES LIMITED

Dissolved

Company number 02777126

London · Incorporated 5 January 1993

One Great Cumberland Place, Marble Arch, London, W1H 7LW

Last updated on 18 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1187) LIMITED · 5 January 1993 – 18 May 1993

ANDREW LYNTON HOLDINGS LIMITED · 18 May 1993 – 9 February 2000

Company overview

WOOD HALL SECURITIES LIMITED (company number 02777126) was incorporated on 5 January 1993 as a private limited company and was dissolved on 18 October 2012.

The company was originally named Precis (1187) Limited before changing to Andrew Lynton Holdings Limited and then to its final name in February 2000. It was registered in England and Wales with its last registered office at One Great Cumberland Place, Marble Arch, London W1H 7LW. Its principal activity was classified under SIC code 7415.

The company filed group accounts up to 31 December 2008. It had charges registered against it and entered voluntary liquidation in June 2010, following a declaration of solvency. A final meeting of members was held and the company was subsequently dissolved.

Multiple directors were appointed over its life, with the last active directors prior to liquidation being Nikki Laura Zimbler, Roxanne Corrine Cohen, Shelley Marie Morris, Paul Scott Zimbler and Gemma Joffe, all of whom resigned in May/June 2010. Earlier directors included Andrew Lynton Cohen and Wendy Philippa Cohen. The company had a history of changes to officers, secretaries, registered office and name during its 19 years of existence.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 October 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Resolution
Resolution
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Auditors Resignation Company
Auditors
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Group
Accounts
24 July 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Mortgage
22 October 2008 View
Accounts With Accounts Type Group
Accounts
19 September 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
15 January 2008 View
Auditors Resignation Company
Auditors
19 August 2007 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Auditors Resignation Company
Auditors
27 July 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts Amended With Accounts Type Group
Accounts
11 January 2007 View
Accounts With Accounts Type Group
Accounts
3 July 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Group
Accounts
15 July 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Accounts
6 January 2004 View
Auditors Resignation Company
Auditors
15 December 2003 View
Accounts With Accounts Type Group
Accounts
18 April 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
10 April 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Legacy
Capital
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Mortgage
7 August 2001 View
Legacy
Mortgage
7 August 2001 View
Accounts With Accounts Type Full Group
Accounts
2 April 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
8 February 2000 View
Certificate Change Of Name Company
Change Of Name
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
12 July 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Accounts With Accounts Type Full Group
Accounts
12 March 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Mortgage
8 June 1998 View
Legacy
Mortgage
8 June 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
27 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full Group
Accounts
6 April 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Address
18 October 1996 View
Legacy
Mortgage
7 October 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Full Group
Accounts
9 April 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Mortgage
2 January 1996 View
Legacy
Officers
8 February 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Resolution
Resolution
5 November 1994 View
Resolution
Resolution
5 November 1994 View
Resolution
Resolution
5 November 1994 View
Accounts With Accounts Type Full Group
Accounts
5 November 1994 View
Legacy
Accounts
18 April 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
29 July 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Address
7 May 1993 View
Legacy
Accounts
7 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Address
6 April 1993 View
Legacy
Officers
17 January 1993 View
Incorporation Company
Incorporation
5 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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