WILMINGTON FINANCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04461497
Status: DISSOLVED
Incorporated / age: 14 June 200221 years
Registered office: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Nature of business
Management consultancy activities other than financial management
Technical and vocational secondary education
Previous company names
THE MATCHETT GROUP LIMITED
COGOBJECT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 September 2021
Dissolved on
27 June 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  13 September 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  13 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAHIR, Saira Jamil Hussain ACTIVE	Secretary	17 May 2019				5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILNER, Mark Francis ACTIVE	Director	27 Aug 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
DUNNCLIFF, Robert Alan RESIGNED	Secretary	27 Sep 2002	26 Nov 2007			3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Secretary	26 Nov 2007	30 Jun 2008			310 Liverpool Road, London, N7 8PU
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jun 2002	05 Sep 2002			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BRADY, Charles John RESIGNED	Director	26 Nov 2007	31 Jul 2014	England	August 1956	6-14, Underwood Street, London, England, N1 7JQ, England
BROOKES, Richard Basil RESIGNED	Director	26 Nov 2007	31 Dec 2012	United Kingdom	December 1957	6-14, Underwood Street, London, England, N1 7JQ, England
BROOME, Stephen Patrick RESIGNED	Director	26 Nov 2007	30 May 2012	England	August 1956	19-21, Christopher Street, London, England, EC2A 2BS, England
DUNNICLIFF, Robert Alan RESIGNED	Director	05 Sep 2002	26 Nov 2007	Great Britain	September 1958	3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
FARROW, Catherine Mary RESIGNED	Director	04 Apr 2003	31 Jan 2005	United Kingdom	January 1960	9 Pathways, Adderbury Court, Adderbury, Banbury, Oxfordshire, OX17 3NN
FOYE, Anthony Martin RESIGNED	Director	12 Dec 2012	29 Mar 2018	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England
HOMER, Mark John RESIGNED	Director	26 Sep 2002	26 Sep 2005	England	March 1964	18 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF
HOWARTH, William Brian RESIGNED	Director	26 Nov 2007	23 Jul 2021		June 1949	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
LANGLEY, Howard Martin RESIGNED	Director	26 Sep 2002	26 Aug 2003	England	July 1950	Furlong, Tangley, Andover, Hampshire, SP11 0RU
MATCHETT, Alastair Jonathan George RESIGNED	Director	26 Sep 2002	16 Jun 2014	England	April 1969	6-14, Underwood Street, London, England, N1 7JQ, England
MATCHETT, John Greenall RESIGNED	Director	05 Sep 2002	26 Nov 2007	United Kingdom	August 1938	Swalcliffe Mill, Swalcliffe, Banbury, Oxfordshire, OX15 6ET
MOORE, Mary RESIGNED	Director	26 Sep 2002	31 Dec 2006		March 1961	33 Ulysses Road, West Hampstead, London, NW6 1ED
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROBERTS, Stuart Kurt RESIGNED	Director	26 Nov 2007	23 Dec 2011	England	December 1961	19-21, Christopher Street, London, England, EC2A 2BS, England
ROS, Pedro RESIGNED	Director	31 Jul 2014	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
SMITH, Neil Edwin RESIGNED	Director	25 Jan 2012	31 Dec 2014	England	March 1971	6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Director	25 Jan 2012	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ, England
WARD, Andrea Christiane RESIGNED	Director	31 Jan 2013	01 Jan 2016	United Kingdom	April 1967	6-14, Underwood Street, London, England, N1 7JQ, England
WAY, Janet Patricia RESIGNED	Director	05 Jul 2005	02 Aug 2006		October 1960	7 Lloyds Way, Stratford Upon Avon, CV37 0SG
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	14 Jun 2002	05 Sep 2002			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

TAHIR, Saira Jamil Hussain ACTIVE
Role: Secretary
Appointed on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILNER, Mark Francis ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

DUNNCLIFF, Robert Alan RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 26 Nov 2007
Address: 3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 2002
Resigned on: 05 Sep 2002
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1956
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

BROOKES, Richard Basil RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

BROOME, Stephen Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: August 1956
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

DUNNICLIFF, Robert Alan RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 26 Nov 2007
Country of Residence: Great Britain
Date of birth: September 1958
Address: 3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ

FARROW, Catherine Mary RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 9 Pathways, Adderbury Court, Adderbury, Banbury, Oxfordshire, OX17 3NN

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England

HOMER, Mark John RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: March 1964
Address: 18 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF

HOWARTH, William Brian RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Jul 2021
Date of birth: June 1949
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

LANGLEY, Howard Martin RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: July 1950
Address: Furlong, Tangley, Andover, Hampshire, SP11 0RU

MATCHETT, Alastair Jonathan George RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: April 1969
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

MATCHETT, John Greenall RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 26 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Swalcliffe Mill, Swalcliffe, Banbury, Oxfordshire, OX15 6ET

MOORE, Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 31 Dec 2006
Date of birth: March 1961
Address: 33 Ulysses Road, West Hampstead, London, NW6 1ED

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROBERTS, Stuart Kurt RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1961
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

ROS, Pedro RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SMITH, Neil Edwin RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WARD, Andrea Christiane RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAY, Janet Patricia RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 02 Aug 2006
Date of birth: October 1960
Address: 7 Lloyds Way, Stratford Upon Avon, CV37 0SG

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 2002
Resigned on: 05 Sep 2002
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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