SHERWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04433751

Incorporation date

07/05/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2012

Application to strike the company off the register

View PDF (3 pages)

05/10/2011

Statement of capital on 2011-10-06

View PDF (4 pages)

27/09/2011

Statement by Directors

View PDF (1 pages)

27/09/2011

Solvency Statement dated 26/09/11

View PDF (1 pages)

27/09/2011

Resolutions

View PDF (2 pages)

30/08/2011

Termination of appointment of John Findlater as a director

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (5 pages)

07/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

14/04/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

06/03/2011

Previous accounting period extended from 2010-06-30 to 2010-09-30

View PDF (1 pages)

08/11/2010

Termination of appointment of Sean Taylor as a director

View PDF (1 pages)

14/10/2010

Appointment of Mr Phillip Morris as a director

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

19/05/2010

Termination of appointment of Sherwood Holdings Limited as a director

View PDF (1 pages)

19/05/2010

Appointment of Mr Robert Legge as a director

View PDF (2 pages)

19/05/2010

Appointment of Mr Sean Michael Carr Taylor as a director

View PDF (2 pages)

19/05/2010

Director's details changed for John Findlater on 2010-03-29

View PDF (2 pages)

19/05/2010

Termination of appointment of Sherwood Holdings Limited as a director

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

28/03/2010

Appointment of Sherwood Holdings Limited as a director

View PDF (1 pages)

28/03/2010

Appointment of Sherwood Holdings Limited as a director

View PDF (1 pages)

22/11/2009

Director's details changed for John Findlater on 2009-11-17

View PDF (2 pages)

22/11/2009

Registered office address changed from The Havens Pfk Uk Llp Ransomes Europark Ipswich Suffolk IP3 9SJ on 2009-11-23

View PDF (1 pages)

28/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from regency house, 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

06/05/2009

Appointment Terminated Director barbara day

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary barbara day

View PDF (1 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/10/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

03/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

03/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

28/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

11/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

13/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

26/06/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

16/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2004

Director resigned

View PDF (1 pages)

23/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

18/01/2004

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

19/05/2003

Director resigned

View PDF (1 pages)

07/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

09/06/2002

Resolutions

View PDF (8 pages)

01/06/2002

New director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Incorporation

View PDF (17 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Morris, Phillip	Director	30/09/2010 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/2002 - 07/05/2002	99600
Taylor, Sean Michael Carr	Director	28/03/2010 - 29/09/2010	32
Legge, Robert Andrew	Director	28/03/2010 - Present	30
Cole, Brian	Director	07/05/2002 - 29/06/2004	10

Persons with Significant Control

No PSC data available.

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Description

About SHERWOOD HOLDINGS LIMITED

SHERWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at Servest House Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk IP28 6LG. 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 SHERWOOD HOLDINGS LIMITED?

SHERWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 04/06/2012.

Where is SHERWOOD HOLDINGS LIMITED located?

SHERWOOD HOLDINGS LIMITED is registered at Servest House Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk IP28 6LG.

What does SHERWOOD HOLDINGS LIMITED do?

SHERWOOD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHERWOOD HOLDINGS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.