SHERWOOD PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

04523022

Incorporation date

29/08/2002

Size

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

03/03/2020

Final Gazette dissolved via voluntary strike-off

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17/12/2019

First Gazette notice for voluntary strike-off

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06/12/2019

Application to strike the company off the register

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

04/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

29/10/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-08-30 with no updates

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06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

07/09/2016

Termination of appointment of John Richard Baker as a director on 2016-02-09

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (10 pages)

25/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (10 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/10/2013

Termination of appointment of Charles Limb as a director

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (11 pages)

19/08/2013

Appointment of Mr Hugh Charles Baker as a secretary

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (11 pages)

24/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

31/05/2012

Termination of appointment of Philip Lilley as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Jonathan Hammond as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of John Harrison as a secretary

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (13 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/06/2011

Appointment of Mr Hugh Charles Baker as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (13 pages)

14/09/2010

Director's details changed for John Richard Baker on 2010-01-01

View PDF (2 pages)

14/09/2010

Director's details changed for Donald Skelton on 2010-01-01

View PDF (2 pages)

03/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/09/2009

Return made up to 30/08/09; full list of members

View PDF (8 pages)

27/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Secretary appointed john arthur harrison

View PDF (3 pages)

23/06/2009

Appointment terminated secretary hugh baker

View PDF (1 pages)

22/09/2008

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

View PDF (8 pages)

29/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/09/2007

Return made up to 30/08/07; full list of members

View PDF (5 pages)

07/09/2006

Return made up to 30/08/06; full list of members

View PDF (5 pages)

27/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/09/2005

Return made up to 30/08/05; full list of members

View PDF (13 pages)

01/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

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16/09/2004

Ad 26/07/04--------- £ si 60@1

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16/09/2004

Nc inc already adjusted 26/07/04

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (13 pages)

16/09/2004

Return made up to 30/08/04; full list of members

View PDF (10 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2004

Secretary's particulars changed

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (6 pages)

16/12/2003

Resolutions

View PDF (12 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

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

View PDF (10 pages)

10/10/2003

New director appointed

View PDF (2 pages)

11/03/2003

Accounting reference date extended from 31/05/03 to 31/12/03

View PDF (1 pages)

04/12/2002

Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/12/2002

Resolutions

View PDF (11 pages)

04/12/2002

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Memorandum and Articles of Association

View PDF (5 pages)

09/09/2002

Resolutions

View PDF (1 pages)

30/08/2002

Incorporation

View PDF (30 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

29/06/2018

Last change occurred

29/06/2018

Accounts

Last made up date

29/06/2018

Next account date

29/06/2019

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/08/2002 - 02/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	29/08/2002 - 02/09/2002	9963
Hammond, Thomas William	Director	02/09/2002 - Present	2
Bradshaw, Timothy Charles	Director	03/09/2002 - Present	15
Naish, Andrew Charles	Director	02/09/2002 - Present	4

Persons with Significant Control

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

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Description

About SHERWOOD PRODUCE LIMITED

SHERWOOD PRODUCE LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at Thoresby Home Farm, Perlethorpe, Newark, Nottinghamshire NG22 9EQ. There are currently 7 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 PRODUCE LIMITED?

SHERWOOD PRODUCE LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 02/03/2020.

Where is SHERWOOD PRODUCE LIMITED located?

SHERWOOD PRODUCE LIMITED is registered at Thoresby Home Farm, Perlethorpe, Newark, Nottinghamshire NG22 9EQ.

What does SHERWOOD PRODUCE LIMITED do?

SHERWOOD PRODUCE LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for SHERWOOD PRODUCE LIMITED?

The latest filing was on 03/03/2020: Final Gazette dissolved via voluntary strike-off.