SOUTHWOODS LIMITED
Overview
| Company Name | SOUTHWOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02720137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWOODS LIMITED?
- (7499) /
Where is SOUTHWOODS LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHWOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO NO.510 LIMITED | Jun 03, 1992 | Jun 03, 1992 |
What are the latest accounts for SOUTHWOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SOUTHWOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
Who are the officers of SOUTHWOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Chiltern Street W1U 4AG London 66 United Kingdom | British | 155545280001 | ||||||
| MILLS, David | Director | Fourfields Uvedale Road RH8 0EW Oxted Surrey | United Kingdom | British | 72326700001 | |||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| ENRIGHT, Jacqueline Ann | Secretary | Shute House Shute Shobrook EX17 1BW Crediton Devon | British | 34197570001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| BALDWIN, Margaret Anne | Director | 2 Pulpit Walk Alphington EX2 8FH Exeter Devon | British | 88669440001 | ||||||
| ENRIGHT, Jacqueline Ann | Director | Shute House Shute Shobrook EX17 1BW Crediton Devon | British | 34197570001 | ||||||
| ENRIGHT, James Anthony | Director | Shute House Shute Shobrooke EX17 1BW Crediton Devon | British | 44854790001 | ||||||
| JOHNSON, Patrick | Director | 57 Quarry Park Road Broadfields Heavitree EX2 5PB Exeter Devon | British | 35189390001 | ||||||
| LYNDALE, Richard | Director | Cranford The Parade TQ13 0JF Chudleigh Devon | British | 35189250001 | ||||||
| MULFORD, Colin Peter | Director | The Priory 79 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire | United Kingdom | British | 45334640001 | |||||
| WATSON, John Leslie | Director | 52 Plymouth Road Buckfast TQ11 0EA Buckfastleigh Devon | British | 54915490001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005060001 |
Does SOUTHWOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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