SOUTHERN WOOD PELLET LIMITED

Key Data

Status

Dissolved

Company No.

06916122

Incorporation date

27/05/2009

Size

Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

18/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2013

Application to strike the company off the register

View PDF (3 pages)

24/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2013

Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN United Kingdom on 2013-06-19

View PDF (2 pages)

09/05/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

15/04/2013

Termination of appointment of Andrew Holmes as a director on 2012-11-02

View PDF (2 pages)

15/04/2013

Termination of appointment of Julie Mckeown as a director on 2012-11-02

View PDF (2 pages)

15/04/2013

Termination of appointment of Julie Mckeown as a secretary on 2012-11-02

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (8 pages)

16/07/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

10/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (8 pages)

10/06/2011

Registered office address changed from Countrywide Hosue Freebournes Road Witham Essex CM8 3UN England on 2011-06-10

View PDF (1 pages)

07/06/2011

Auditor's resignation

View PDF (1 pages)

01/06/2011

Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 2011-06-01

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-07-31

View PDF (11 pages)

22/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

13/05/2010

Registered office address changed from 3 More London Riverside London SE1 2AQ on 2010-05-13

View PDF (2 pages)

30/04/2010

Registered office address changed from 3rd Floor International House Dover Place Ashford Kent TN23 1HU on 2010-04-30

View PDF (2 pages)

30/04/2010

Current accounting period extended from 2010-03-31 to 2010-07-31

View PDF (3 pages)

30/04/2010

Appointment of Julie Mckeown as a director

View PDF (3 pages)

30/04/2010

Appointment of Julie Mckeown as a secretary

View PDF (3 pages)

30/04/2010

Appointment of Andrew Holmes as a director

View PDF (3 pages)

30/04/2010

Termination of appointment of Kevin Herriott as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Dominic Gooding as a director

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Dominic Edward Gooding on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Dominic Edward Gooding on 2009-10-01

View PDF (2 pages)

05/12/2009

Resolutions

View PDF (1 pages)

05/12/2009

Appointment of Mr Harvey John Guntrip as a director

View PDF (4 pages)

05/12/2009

Appointment of Michael John Paine as a director

View PDF (4 pages)

05/12/2009

Resolutions

View PDF (25 pages)

05/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

18/09/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

11/08/2009

Resolutions

View PDF (2 pages)

11/08/2009

Registered office changed on 11/08/2009 from ambassador house brigstock road thornton heath surrey CR7 7JG

View PDF (1 pages)

27/05/2009

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

31/07/2012

Last change occurred

31/07/2012

Accounts

Full

Last made up date

31/07/2012

Next account date

31/07/2013

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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
Herriott, Kevin	Director	27/05/2009 - 23/04/2010	9
Holmes, Andrew	Director	23/04/2010 - 02/11/2012	10
Mckeown, Julie	Director	23/04/2010 - 02/11/2012	11
Paine, Michael John	Director	27/11/2009 - Present	20
Guntrip, Harvey John	Director	27/11/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN WOOD PELLET LIMITED

SOUTHERN WOOD PELLET LIMITED is an(a) Dissolved company incorporated on 27/05/2009 with the registered office located at 53 Birling Road, Tunbridge Wells, Kent TN2 5LZ. 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 SOUTHERN WOOD PELLET LIMITED?

SOUTHERN WOOD PELLET LIMITED is currently Dissolved. It was registered on 27/05/2009 and dissolved on 18/03/2014.

Where is SOUTHERN WOOD PELLET LIMITED located?

SOUTHERN WOOD PELLET LIMITED is registered at 53 Birling Road, Tunbridge Wells, Kent TN2 5LZ.

What does SOUTHERN WOOD PELLET LIMITED do?

SOUTHERN WOOD PELLET LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for SOUTHERN WOOD PELLET LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved via voluntary strike-off.