SHERWOOD (RUGBY) LIMITED

Overview

Company Name	SHERWOOD (RUGBY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00622510
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1959
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHERWOOD (RUGBY) LIMITED?

(7499) /

Where is SHERWOOD (RUGBY) LIMITED located?

Registered Office Address	30a High Street Stony Stratford MK11 1AF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SHERWOOD (RUGBY) LIMITED?

Previous Company Names
Company Name	From	Until
BLUE BOAR (RUGBY) LIMITED	Mar 06, 1959	Mar 06, 1959

What are the latest accounts for SHERWOOD (RUGBY) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2001

What are the latest filings for SHERWOOD (RUGBY) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2009

legacy

2 pages

288a

Jul 10, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 09, 2009

Restoration by order of the court

4 pages

AC92

Feb 18, 2003

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2002

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2002

legacy

1 pages

652a

Jun 02, 2002

Accounts for a small company made up to Oct 31, 2001

3 pages

Dec 04, 2001

legacy

6 pages

363s

Mar 29, 2001

Accounts for a small company made up to Oct 31, 2000

3 pages

Nov 29, 2000

legacy

6 pages

363s

Nov 29, 2000

legacy

pages

363(353)

May 10, 2000

Accounts for a small company made up to Oct 31, 1999

3 pages

Dec 10, 1999

legacy

6 pages

363s

Jun 09, 1999

Accounts for a small company made up to Oct 31, 1998

3 pages

Dec 07, 1998

legacy

5 pages

363s

Dec 07, 1998

legacy

pages

363(288)

Dec 07, 1998

legacy

pages

363(353)

Jul 27, 1998

Accounts for a small company made up to Oct 31, 1997

3 pages

Dec 08, 1997

legacy

5 pages

363s

Sep 26, 1997

legacy

2 pages

288a

Sep 26, 1997

legacy

1 pages

288b

Aug 28, 1997

Accounts for a medium company made up to Oct 26, 1996

10 pages

View All Filings

Who are the officers of SHERWOOD (RUGBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Margaret Julia 36 Everest Road CV22 6EX Rugby Warwickshire	Jan 01, 1997		Secretary	36 Everest Road CV22 6EX Rugby Warwickshire		British		44275200001
BAYLEY, Margaret Julia 36 Everest Road CV22 6EX Rugby Warwickshire	Sep 12, 1997		Director	36 Everest Road CV22 6EX Rugby Warwickshire		British	1941-8	44275200001
GIBBONS, Laurence Tony 14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire			Director	14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire	United Kingdom	British	1930-9	3176360002
SEXTON, Andrew Keith Rue Le Francais Vale GY3 5NL Guernsey Esperance	Apr 09, 2009		Director	Rue Le Francais Vale GY3 5NL Guernsey Esperance	Guernsey	British	1976-4	137620720001
BANDINI, Carol 10 Watling St East NN12 6AF Towcester Northamptonshire	Jan 26, 1996	Jan 01, 1997	Secretary	10 Watling St East NN12 6AF Towcester Northamptonshire		British		58870460001
GIBBONS, Laurence Tony 14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire		Sep 29, 1995	Secretary	14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire		British		3176360002
STANLEY, Richard John 15 Nettle Gap Close Wootton NN4 6AH Northampton Northamptonshire	Sep 29, 1995	Jan 26, 1996	Secretary	15 Nettle Gap Close Wootton NN4 6AH Northampton Northamptonshire		British		44849190001
BYASS, James Kevin Kings Brook House Alveston Pastures CV37 7RP Stratford Upon Avon Warwickshire	Jan 26, 1996	Apr 12, 1996	Director	Kings Brook House Alveston Pastures CV37 7RP Stratford Upon Avon Warwickshire	United Kingdom	British	1955-1	38878360002
LAMPITT, Sylvia Dianne Stella Duci Av E Rambert 16 Bis 1815 Clarens Montreaux Switzerland	Apr 12, 1996	Sep 12, 1997	Director	Stella Duci Av E Rambert 16 Bis 1815 Clarens Montreaux Switzerland		British	1933-5	21118110002
STANLEY, Richard John 15 Nettle Gap Close Wootton NN4 6AH Northampton Northamptonshire	Nov 24, 1995	Jan 26, 1996	Director	15 Nettle Gap Close Wootton NN4 6AH Northampton Northamptonshire	England	British	1951-6	44849190001
STEPHENSON, Gloria Rosemary White Cottage Lauds Road Crick NN6 7TJ Northampton Northamptonshire		Nov 24, 1995	Director	White Cottage Lauds Road Crick NN6 7TJ Northampton Northamptonshire		British	1942-11	20887750001
WATSON, Dennis The Old Post Office Churchover CV23 0EG Rugby Warwickshire	Oct 13, 1992	Sep 05, 1995	Director	The Old Post Office Churchover CV23 0EG Rugby Warwickshire		British	1952-1	67346630001

View Detailed Information on Officers and People with Significant Control

Does SHERWOOD (RUGBY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 08, 1983 Delivered On Jul 18, 1983	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge ovre the company's f/h or l/h properites and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1983Registration of a charge Sep 21, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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