MIDLANDS WOOD FUEL LIMITED

Key Data

Status

Dissolved

Company No.

04939045

Incorporation date

20/10/2003

Size

Dormant

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

04/01/2022

Final Gazette dissolved via voluntary strike-off

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19/10/2021

First Gazette notice for voluntary strike-off

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11/10/2021

Application to strike the company off the register

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19/07/2021

Accounts for a dormant company made up to 2021-03-31

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08/06/2021

Accounts for a dormant company made up to 2020-03-31

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01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

01/12/2020

Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 2020-01-20

View PDF (2 pages)

25/08/2020

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2020-08-25

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15/06/2020

Termination of appointment of Mark Richard Appleton as a director on 2020-06-12

View PDF (1 pages)

04/06/2020

Appointment of Mr James Bruce as a secretary on 2020-05-22

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01/05/2020

Termination of appointment of Lauren Paton as a secretary on 2020-04-06

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15/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Daniel Antonio Amaral Vigario as a director on 2019-12-12

View PDF (1 pages)

16/01/2019

Satisfaction of charge 049390450006 in full

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17/12/2018

Accounts for a dormant company made up to 2018-03-31

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17/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

17/05/2018

Appointment of Mr Daniel Antonio Amaral Vigario as a director on 2018-05-17

View PDF (2 pages)

19/04/2018

Termination of appointment of Peter Jeffery Solly as a director on 2018-04-06

View PDF (1 pages)

15/03/2018

Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-15

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

16/09/2016

Resolutions

View PDF (12 pages)

16/09/2016

Resolutions

View PDF (3 pages)

12/09/2016

Registration of charge 049390450006, created on 2016-09-08

View PDF (9 pages)

07/09/2016

Satisfaction of charge 049390450003 in full

View PDF (4 pages)

07/09/2016

Satisfaction of charge 049390450004 in full

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30/08/2016

Termination of appointment of Hugh William Swire as a director on 2016-07-08

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30/08/2016

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2016-08-08

View PDF (2 pages)

30/08/2016

Registered office address changed from Midlands Wood Fuel Wood Green Redhill Telford Shropshire TF2 9NZ to 5 Clifford Street London W1S 2LG on 2016-08-30

View PDF (1 pages)

30/08/2016

Appointment of Mr Mark Tarry as a director on 2016-08-08

View PDF (2 pages)

30/08/2016

Termination of appointment of Thomas Owain Gape as a director on 2016-08-08

View PDF (1 pages)

30/08/2016

Termination of appointment of Robert John Bowring Bland as a director on 2016-08-08

View PDF (1 pages)

30/08/2016

Appointment of Lauren Paton as a secretary on 2016-08-08

View PDF (2 pages)

30/08/2016

Termination of appointment of Robert John Bowring Bland as a secretary on 2016-08-08

View PDF (1 pages)

30/08/2016

Appointment of Mr Peter Jeffery Solly as a director on 2016-08-08

View PDF (2 pages)

30/08/2016

Termination of appointment of Alun Glyndwr Gape as a director on 2016-08-08

View PDF (1 pages)

11/08/2016

Registration of charge 049390450005, created on 2016-08-09

View PDF (9 pages)

29/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (8 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/12/2015

Satisfaction of charge 2 in full

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14/12/2015

Satisfaction of charge 1 in full

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09/12/2015

Registration of charge 049390450004, created on 2015-12-08

View PDF (22 pages)

27/11/2015

Registration of charge 049390450003, created on 2015-11-20

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23/07/2015

Termination of appointment of Ewan James Bent as a director on 2015-07-09

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23/07/2015

Cancellation of shares. Statement of capital on 2015-07-09

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23/07/2015

Purchase of own shares.

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15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (9 pages)

15/12/2014

Director's details changed for Mr Mark Richard Appleton on 2014-08-01

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/01/2013

Director's details changed for Thomas Owain Gape on 2012-12-18

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

19/12/2012

Director's details changed for Thomas Owain Gape on 2012-12-18

View PDF (2 pages)

19/12/2012

Registered office address changed from the Barns Harnage Grange Cressage Shrewsbury Shropshire SY5 6EB on 2012-12-19

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19/12/2012

Director's details changed for Thomas Owain Gape on 2012-12-18

View PDF (2 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-04-26

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02/05/2012

Appointment of Thomas Owain Gape as a director

View PDF (3 pages)

02/05/2012

Appointment of Alun Glyndwr Gape as a director

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30/01/2012

Termination of appointment of Christopher Miles as a director

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16/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (14 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-10-26

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03/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

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13/07/2010

Statement of capital following an allotment of shares on 2010-06-30

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13/07/2010

Appointment of Mr Mark Richard Appleton as a director

View PDF (3 pages)

13/07/2010

Resolutions

View PDF (55 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

03/05/2010

Appointment of Mr Robert John Bowring Bland as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Robert Hemmings as a secretary

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Hugh William Swire on 2009-12-01

View PDF (2 pages)

07/01/2010

Director's details changed for Christopher Francis Miles on 2009-12-01

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07/01/2010

Director's details changed for Robert John Bowring Bland on 2009-12-01

View PDF (2 pages)

07/01/2010

Director's details changed for Ewan James Bent on 2009-12-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

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06/08/2009

Resolutions

View PDF (1 pages)

27/03/2009

Director appointed hugh william swire

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27/03/2009

Ad 20/03/09\gbp si 886@1=886\gbp ic 2222/3108\

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27/03/2009

Resolutions

View PDF (1 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/05/2008

Certificate of change of name

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19/12/2007

Total exemption small company accounts made up to 2007-03-31

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03/12/2007

Location of register of members

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03/12/2007

Return made up to 01/12/07; full list of members

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16/11/2007

Return made up to 21/10/07; change of members

View PDF (8 pages)

14/06/2007

New director appointed

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14/04/2007

New director appointed

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10/03/2007

Return made up to 21/10/06; full list of members

View PDF (6 pages)

10/03/2007

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

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07/11/2006

New director appointed

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27/10/2006

Return made up to 21/10/05; full list of members; amend

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19/10/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

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16/10/2006

Total exemption small company accounts made up to 2005-08-31

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21/04/2006

Ad 10/04/06--------- £ si 125@1=125 £ ic 500/625

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21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

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21/04/2006

Resolutions

View PDF (11 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Registered office changed on 19/01/06 from: ironbridge power station buildwas road telford shropshire TF8 7BL

View PDF (1 pages)

25/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

24/06/2005

Accounts for a dormant company made up to 2004-08-31

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24/06/2005

Accounting reference date shortened from 31/10/04 to 31/08/04

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: wddyn house treflach oswestry SY10 9HQ

View PDF (1 pages)

14/12/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

16/08/2004

Ad 21/10/03--------- £ si 449@1=449 £ ic 1/450

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30/07/2004

New secretary appointed;new director appointed

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30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

Director resigned

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30/07/2004

Secretary resigned;director resigned

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21/10/2003

Secretary resigned

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21/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Dormant

Last made up date

30/03/2021

Next account date

30/03/2022

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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

Person	Title	Period	Connections
Tarry, Mark Hamilton	Director	08/08/2016 - Present	60
Swire, Hugh	Director	20/03/2009 - 08/07/2016	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	99600
Burrell, Richard Carey Mathieson	Director	08/08/2016 - Present	66
Gape, Alun Glyndwr	Director	26/04/2012 - 08/08/2016	5

Persons with Significant Control

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

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Description

About MIDLANDS WOOD FUEL LIMITED

MIDLANDS WOOD FUEL LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 3rd Floor, 1 Dover Street, London W1S 4LD. There are currently 4 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 MIDLANDS WOOD FUEL LIMITED?

MIDLANDS WOOD FUEL LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 03/01/2022.

Where is MIDLANDS WOOD FUEL LIMITED located?

MIDLANDS WOOD FUEL LIMITED is registered at 3rd Floor, 1 Dover Street, London W1S 4LD.

What does MIDLANDS WOOD FUEL LIMITED do?

MIDLANDS WOOD FUEL LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for MIDLANDS WOOD FUEL LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.