SOUTH WOODHAM MORTGAGES LTD

Key Data

Status

Dissolved

Company No.

02605416

Incorporation date

25/04/1991

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

22/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2010

Resolutions

View PDF (1 pages)

22/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/05/2009

Statement of affairs with form 4.19

View PDF (5 pages)

12/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (1 pages)

20/04/2009

Appointment Terminated Director malcolm shewan

View PDF (1 pages)

20/04/2009

Director appointed rachel elizabeth shewan

View PDF (2 pages)

19/04/2009

Registered office changed on 20/04/2009 from frog house baron road south woodham ferrers chelmsford essex CM3 5XQ

View PDF (1 pages)

11/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/06/2007

Return made up to 26/04/07; no change of members

View PDF (6 pages)

31/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

09/01/2006

Return made up to 26/04/05; full list of members

View PDF (6 pages)

08/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/06/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

20/06/2004

Director's particulars changed

View PDF (0 pages)

20/06/2004

Location of register of members address changed

View PDF (0 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

02/07/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

13/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/09/1999

Ad 30/04/98--------- £ si 98@1

View PDF (2 pages)

30/08/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

30/08/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/07/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/12/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

17/12/1996

Registered office changed on 18/12/96

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-04-30

View PDF (9 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/10/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

10/10/1995

Location of register of members address changed

View PDF (0 pages)

24/04/1995

Registered office changed on 25/04/95 from: "firth house" 21 ferris avenue cold norton chelmsford essex CM3 6HZ

View PDF (1 pages)

18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

06/04/1995

Auditor's resignation

View PDF (1 pages)

31/01/1995

Certificate of change of name

View PDF (0 pages)

18/05/1994

Return made up to 26/04/94; full list of members

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

12/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

28/08/1993

Return made up to 26/04/93; no change of members

View PDF (0 pages)

28/07/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

14/07/1992

Return made up to 26/04/92; full list of members

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

26/05/1992

Certificate of change of name

View PDF (0 pages)

27/10/1991

Director resigned

View PDF (0 pages)

27/10/1991

Director resigned

View PDF (0 pages)

13/10/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

11/05/1991

Secretary resigned

View PDF (0 pages)

25/04/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTH WOODHAM MORTGAGES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/04/1991 - 25/04/1991	7613
Sweet, Antony John	Director	25/04/1991 - 11/08/1991	4
Shewan, Rachel Elizabeth	Director	02/04/2009 - Present	2
Hollis, Rachel Elizabeth	Secretary	24/08/2004 - Present	-
Bagshaw, Julia Rose	Secretary	25/04/1991 - 30/03/1995	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOUTH WOODHAM MORTGAGES LTD

SOUTH WOODHAM MORTGAGES LTD is an(a) Dissolved company incorporated on 25/04/1991 with the registered office located at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF. 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 SOUTH WOODHAM MORTGAGES LTD?

SOUTH WOODHAM MORTGAGES LTD is currently Dissolved. It was registered on 25/04/1991 and dissolved on 22/05/2010.

Where is SOUTH WOODHAM MORTGAGES LTD located?

SOUTH WOODHAM MORTGAGES LTD is registered at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF.

What does SOUTH WOODHAM MORTGAGES LTD do?

SOUTH WOODHAM MORTGAGES LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTH WOODHAM MORTGAGES LTD?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.