BADGERS WOOD ENTERPRISES LIMITED

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BADGERS WOOD ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

02914791

Incorporation date

30/03/1994

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 30/03/1994)
dot icon27/01/2024
Final Gazette dissolved following liquidation
dot icon27/10/2023
Return of final meeting in a members' voluntary winding up
dot icon21/12/2022
Appointment of a voluntary liquidator
dot icon21/12/2022
Resolutions
dot icon21/12/2022
Declaration of solvency
dot icon21/12/2022
Registered office address changed from Aks House Addlewell Lane Yeovil Somerset BA20 1RY to 30 Finsbury Square London EC2A 1AG on 2022-12-21
dot icon08/06/2022
Certificate of change of name
dot icon07/06/2022
Satisfaction of charge 4 in full
dot icon16/05/2022
Full accounts made up to 2021-09-30
dot icon11/05/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon18/02/2022
Satisfaction of charge 3 in full
dot icon04/05/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon28/04/2021
Full accounts made up to 2020-09-30
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon13/12/2019
Full accounts made up to 2019-09-30
dot icon05/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon18/12/2018
Full accounts made up to 2018-09-30
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon22/12/2017
Accounts for a small company made up to 2017-09-30
dot icon05/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon19/12/2016
Full accounts made up to 2016-09-30
dot icon20/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon15/12/2015
Full accounts made up to 2015-09-30
dot icon12/04/2015
Full accounts made up to 2014-09-30
dot icon31/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon31/03/2015
Director's details changed for Anton Karl Szulc on 2014-10-01
dot icon09/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon21/02/2014
Full accounts made up to 2013-09-30
dot icon08/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon24/01/2013
Full accounts made up to 2012-09-30
dot icon24/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon02/04/2012
Secretary's details changed for Darren Newbery on 2012-03-26
dot icon05/03/2012
Full accounts made up to 2011-09-30
dot icon10/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon09/02/2011
Full accounts made up to 2010-09-30
dot icon05/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon05/05/2010
Director's details changed for Anton Karl Szulc on 2010-03-30
dot icon19/01/2010
Full accounts made up to 2009-09-30
dot icon18/05/2009
Full accounts made up to 2008-09-30
dot icon23/04/2009
Return made up to 30/03/09; full list of members
dot icon23/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/09/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/04/2008
Secretary's change of particulars / darren newbery / 21/04/2008
dot icon21/04/2008
Return made up to 30/03/08; full list of members
dot icon11/01/2008
Full accounts made up to 2007-09-30
dot icon16/04/2007
Return made up to 30/03/07; full list of members
dot icon25/01/2007
Full accounts made up to 2006-09-30
dot icon24/01/2007
Secretary resigned
dot icon24/01/2007
Director resigned
dot icon24/01/2007
New secretary appointed
dot icon23/05/2006
Return made up to 30/03/06; full list of members
dot icon27/03/2006
Full accounts made up to 2005-09-30
dot icon05/08/2005
Full accounts made up to 2004-09-30
dot icon26/04/2005
Return made up to 30/03/05; full list of members
dot icon14/06/2004
Return made up to 30/03/04; full list of members
dot icon02/04/2004
Full accounts made up to 2003-09-30
dot icon24/03/2004
New secretary appointed
dot icon04/09/2003
Secretary resigned
dot icon29/04/2003
Return made up to 30/03/03; full list of members
dot icon09/03/2003
Full accounts made up to 2002-09-30
dot icon08/04/2002
Return made up to 30/03/02; full list of members
dot icon12/03/2002
Full accounts made up to 2001-09-30
dot icon02/07/2001
Certificate of change of name
dot icon25/04/2001
Return made up to 30/03/01; full list of members
dot icon17/01/2001
Full accounts made up to 2000-09-30
dot icon08/11/2000
Return made up to 30/03/00; full list of members; amend
dot icon26/04/2000
Return made up to 30/03/00; full list of members
dot icon08/03/2000
Full accounts made up to 1999-09-30
dot icon03/12/1999
Resolutions
dot icon03/12/1999
£ ic 135000/67500 02/11/99 £ sr 67500@1=67500
dot icon10/11/1999
New secretary appointed
dot icon10/11/1999
New director appointed
dot icon08/11/1999
Secretary resigned;director resigned
dot icon02/06/1999
Full accounts made up to 1998-09-30
dot icon27/04/1999
Return made up to 30/03/99; full list of members
dot icon03/10/1998
Particulars of mortgage/charge
dot icon17/07/1998
Return made up to 30/03/98; full list of members; amend
dot icon27/05/1998
Full accounts made up to 1997-09-30
dot icon28/04/1998
Return made up to 30/03/98; full list of members
dot icon17/11/1997
Director's particulars changed
dot icon27/04/1997
Return made up to 30/03/97; no change of members
dot icon18/04/1997
Full accounts made up to 1996-09-30
dot icon21/01/1997
Resolutions
dot icon24/05/1996
Return made up to 30/03/96; change of members
dot icon25/02/1996
Full accounts made up to 1995-09-30
dot icon10/04/1995
Memorandum and Articles of Association
dot icon10/04/1995
Resolutions
dot icon10/04/1995
Resolutions
dot icon10/04/1995
Conve 06/04/95
dot icon10/04/1995
£ ic 175000/135000 06/04/95 £ sr 40000@1=40000
dot icon07/04/1995
Return made up to 30/03/95; full list of members
dot icon04/04/1995
Particulars of mortgage/charge
dot icon24/03/1995
New secretary appointed;director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Registered office changed on 25/11/94 from: 4 the orchards yew tree farm corscombe dorset DT2 0NX
dot icon03/10/1994
Accounting reference date extended from 30/09 to 29/09
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon27/08/1994
Particulars of mortgage/charge
dot icon24/08/1994
Ad 19/08/94--------- £ si 174998@1=174998 £ ic 2/175000
dot icon24/08/1994
Resolutions
dot icon24/08/1994
Resolutions
dot icon24/08/1994
£ nc 100/175000 19/08/94
dot icon21/07/1994
New director appointed
dot icon15/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/07/1994
Director resigned;new director appointed
dot icon08/07/1994
Certificate of change of name
dot icon08/07/1994
Certificate of change of name
dot icon06/07/1994
Registered office changed on 06/07/94 from: bush house 72 prince street bristol avon BS99 7JZ
dot icon06/07/1994
Accounting reference date notified as 30/09
dot icon30/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newbery, Darren
Secretary
21/12/2006 - Present
-
Szulc, Andrea
Director
02/11/1999 - 21/12/2006
-
Teakle, Simon Nicolai
Director
01/07/1994 - 13/03/1995
4
Staunton, Robin Mark
Director
30/03/1994 - 01/07/1994
81
Hazell, Ronald Robert, Estate Of Mr
Secretary
13/03/1995 - 02/11/1999
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BADGERS WOOD ENTERPRISES LIMITED

BADGERS WOOD ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 30/03/1994 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGERS WOOD ENTERPRISES LIMITED?

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BADGERS WOOD ENTERPRISES LIMITED is currently Dissolved. It was registered on 30/03/1994 and dissolved on 27/01/2024.

Where is BADGERS WOOD ENTERPRISES LIMITED located?

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BADGERS WOOD ENTERPRISES LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BADGERS WOOD ENTERPRISES LIMITED do?

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BADGERS WOOD ENTERPRISES LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BADGERS WOOD ENTERPRISES LIMITED?

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The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.