SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.

Key Data

Status

Dissolved

Company No.

05087749

Incorporation date

29/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

11/11/2015

Final Gazette dissolved following liquidation

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11/08/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (3 pages)

11/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/11/2014

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 2014-11-25

View PDF (2 pages)

23/11/2014

Declaration of solvency

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23/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2014

Resolutions

View PDF (1 pages)

27/10/2014

Satisfaction of charge 1 in full

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11/08/2014

Termination of appointment of Daniel Russell Fisher as a director on 2014-07-31

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

13/01/2013

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

13/01/2013

Appointment of Miss Mignon Clarke as a director

View PDF (3 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/05/2012

Appointment of Daniel Russell Fisher as a director

View PDF (4 pages)

29/05/2012

Termination of appointment of Jean-Christophe Schroeder as a director

View PDF (2 pages)

01/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-02

View PDF (2 pages)

31/05/2011

Secretary's details changed

View PDF (3 pages)

31/05/2011

Director's details changed

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

01/04/2009

Director's change of particulars / sunil masson / 01/04/2009

View PDF (1 pages)

01/04/2009

Director's change of particulars / sunil masson / 01/04/2009

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

02/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

11/03/2008

Director appointed jean-christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/03/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2005

Delivery ext'd 3 mth 31/12/04

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02/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 30/03/05; full list of members

View PDF (4 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

20/05/2004

Ad 28/04/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/05/2004

Listing of particulars

View PDF (183 pages)

17/05/2004

Certificate of authorisation to commence business and borrow

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17/05/2004

Application to commence business

View PDF (2 pages)

13/05/2004

Memorandum and Articles of Association

View PDF (65 pages)

04/05/2004

New director appointed

View PDF (8 pages)

04/05/2004

New director appointed

View PDF (7 pages)

04/05/2004

New director appointed

View PDF (5 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (10 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

28/04/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.?

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. is currently Dissolved. It was registered on 29/03/2004 and dissolved on 11/11/2015.

Where is SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. located?

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. is registered at 55 Baker Street, London W1U 7EU.

What does SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. do?

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.?

The latest filing was on 11/11/2015: Final Gazette dissolved following liquidation.