SHERWOOD GROUP (EUROPE) LIMITED
Overview
| Company Name | SHERWOOD GROUP (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02350938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP (EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHERWOOD GROUP (EUROPE) LIMITED located?
| Registered Office Address | Old Orchard House Dipley Road Hartley Wintney RG27 8JP Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERWOOD GROUP (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDICLINE LIMITED | Feb 22, 1989 | Feb 22, 1989 |
What are the latest accounts for SHERWOOD GROUP (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SHERWOOD GROUP (EUROPE) LIMITED?
| Annual Return |
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What are the latest filings for SHERWOOD GROUP (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Jul 02, 2012 with full list of shareholders | 22 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 22 pages | AR01 | ||||||||||
Registered office address changed from * Intimas Group Plc, Fields Farm Road, Long Eaton Nottingham Nottinghamshire NG10 3FZ* on Dec 10, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 02, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
Who are the officers of SHERWOOD GROUP (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, John Frederick | Director | Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House | England | British | 128842240001 | |||||
| FORD, Laurence Tony | Secretary | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| LAUGHTON, Mark Timothy | Secretary | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| NEWBOLD, Peter | Secretary | 71 Main Street Papplewick NG15 8FE Nottingham | British | 69619280001 | ||||||
| SMITH, Keith John | Secretary | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | British | 136545880001 | ||||||
| DUNCUMB, Carol | Director | 31 The Pingle Quorn LE12 8FQ Leicester Leicestershire | United Kingdom | British | 107425790001 | |||||
| KENT, Michael William Bates | Director | Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire | United Kingdom | British | 131127690001 | |||||
| LAUGHTON, Mark Timothy | Director | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| NEWBOLD, Peter | Director | 71 Main Street Papplewick NG15 8FE Nottingham | United Kingdom | British | 69619280001 | |||||
| PARKER, David Charles | Director | Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands | British | 2654250018 | ||||||
| SMITH, Keith John | Director | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | England | British | 136545880001 | |||||
| TELFER, James Joseph Nicol | Director | 4 Plains Farm Close NG3 5RE Nottingham Nottinghamshire | British | 9377800001 | ||||||
| WEBSTER, Martin Antony | Director | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 |
Does SHERWOOD GROUP (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2001 Delivered On Apr 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Composite guarantee and debenture | Created On Oct 27, 1999 Delivered On Nov 09, 1999 | Satisfied | Amount secured All actual contingent present and/or future obligations and liabilities whatsoever of each debtor (as defined in the deed), and the company (whether in respect of principal, interest or otherwise) now or hereafter owing to each of the secured parties (including, under the guarantee and debenture and under any of the financing documents) (the "secured obligations") provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, this guarantee an debenture (and any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the 1985 companies act and in respect of which the appropriate procedures in accordance with sections 155-158 of the 1985 act have not been complied with. | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge over book debts | Created On Jul 27, 1999 Delivered On Aug 05, 1999 | Satisfied | Amount secured All present and /or future obligations and liabilities due or to become due from the company and/or sherwood group PLC and sherwood group (trading) limited to the chargee under or in relation to the new facility (as defined) and in relation to the co-ordinator's costs | |
Short particulars The debts and (subject to the provisions of clause 4.2 of the charge) all monies which the company receives in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0