SHERWOOD ENVIRONMENTAL CLEANING LIMITED

Overview

Company Name	SHERWOOD ENVIRONMENTAL CLEANING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03444013
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997
Date of Cessation	Jun 05, 2012

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 ENVIRONMENTAL CLEANING LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is SHERWOOD ENVIRONMENTAL CLEANING LIMITED located?

Registered Office Address	Servest House Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHERWOOD ENVIRONMENTAL CLEANING LIMITED?

Previous Company Names
Company Name	From	Until
DCH ENVIRONMENTAL SERVICES LIMITED	May 10, 2004	May 10, 2004
CFS ENVIRONMENTAL SERVICES LIMITED	Oct 02, 1997	Oct 02, 1997

What are the latest accounts for SHERWOOD ENVIRONMENTAL CLEANING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SHERWOOD ENVIRONMENTAL CLEANING LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2012

Application to strike the company off the register

3 pages

DS01

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2011

Withdraw the company strike off application

2 pages

DS02

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Nov 02, 2011

Termination of appointment of John Findlater as a director on Oct 31, 2011

1 pages

TM01

Oct 11, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2011	Statement of capital on Oct 11, 2011 Capital: GBP 250,100	SH01

Aug 23, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions UNLIMITED guarantee 12/08/2011	RES13

Aug 10, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Transaction / documents 29/07/2011	RES13

Aug 05, 2011

legacy

3 pages

MG02

Aug 05, 2011

legacy

11 pages

MG01

Jun 03, 2011

Accounts for a dormant company made up to Sep 30, 2010

13 pages

Mar 07, 2011

Previous accounting period extended from Jun 30, 2010 to Sep 30, 2010

1 pages

AA01

Oct 19, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

6 pages

AR01

Oct 19, 2010

Termination of appointment of Sean Taylor as a director

1 pages

TM01

Oct 15, 2010

Appointment of Mr Phillip Morris as a director

2 pages

AP01

Mar 10, 2010

Accounts for a small company made up to Jun 30, 2009

5 pages

Nov 23, 2009

Director's details changed for Mr Sean Michael Carr Taylor on Nov 17, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Mr Robert Legge on Nov 17, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Mr Kenton James Fine on Nov 17, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for John Findlater on Nov 17, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Mr Stuart Lee Buswell on Nov 17, 2009

2 pages

CH01

Nov 23, 2009

Secretary's details changed for Mr Maurice Belcher on Nov 17, 2009

1 pages

CH03

Nov 23, 2009

Registered office address changed from Pfk Uk Llp the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on Nov 23, 2009

1 pages

AD01

View All Filings

Who are the officers of SHERWOOD ENVIRONMENTAL CLEANING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELCHER, Maurice Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Oct 06, 2008		Secretary	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom		Other			101205970001
BUSWELL, Stuart Lee Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Oct 06, 2008		Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	England	British	1965-9	Company Director	115257630001
FINE, Kenton James Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Oct 06, 2008		Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	United Kingdom	British	1968-8	Company Director	65305620002
LEGGE, Robert Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Oct 06, 2008		Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	United Kingdom	British	1968-7	Company Director	71242880002
MORRIS, Phillip Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Oct 01, 2010		Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	United Kingdom	British	1978-10	Group Finance Director	154944930001
COLE, Brian Corrie Wood Hitchin Road SG6 3LT Letchworth Hertfordshire	Oct 02, 1997	Jun 30, 2004	Secretary	Corrie Wood Hitchin Road SG6 3LT Letchworth Hertfordshire		British		Management Consultant	16210670001
DAY, Barbara Jean 63 Savernake Road HP19 9XP Aylesbury Buckinghamshire	Jun 30, 2004	Oct 06, 2008	Secretary	63 Savernake Road HP19 9XP Aylesbury Buckinghamshire		British			99055600001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 02, 1997	Oct 02, 1997	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
BUCKLEY, Victor 7 Royal Oak Drive ST19 9AN Bishops Wood Staffordshire	Oct 02, 1997	Jan 31, 2004	Director	7 Royal Oak Drive ST19 9AN Bishops Wood Staffordshire		British	1945-9	Company Director	29417970001
COLE, Brian Corrie Wood Hitchin Road SG6 3LT Letchworth Hertfordshire	Nov 30, 2001	Jun 30, 2004	Director	Corrie Wood Hitchin Road SG6 3LT Letchworth Hertfordshire		British	1942-5	Management Consultant	16210670001
DAY, Barbara Jean 63 Savernake Road HP19 9XP Aylesbury Buckinghamshire	Sep 30, 2005	Oct 06, 2008	Director	63 Savernake Road HP19 9XP Aylesbury Buckinghamshire		British	1947-10	Finance Director	99055600001
ERIANI, John 48 Marlborough Place St Ives New South Wales 2075 Australia	May 13, 2002	Oct 05, 2005	Director	48 Marlborough Place St Ives New South Wales 2075 Australia		Australian	1946-1	Executive Director	82238270001
FINDLATER, John Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Nov 08, 1997	Oct 31, 2011	Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	England	British	1946-11	Managing Director	25097740001
FRASER, Terrence William 1 The Malthouse Mill End RG9 3BD Henley On Thames	May 13, 2002	Nov 30, 2003	Director	1 The Malthouse Mill End RG9 3BD Henley On Thames		Australian	1940-8	Manager	82063890001
GREGORY, Alan 16 Colne Road N21 2JD London	Jan 12, 1998	Nov 12, 1999	Director	16 Colne Road N21 2JD London		British	1945-2	Sales Director	69105670001
RICE, Michael John 23 Whitethorn Lane SG6 2DN Letchworth Hertfordshire	Mar 10, 2000	Oct 03, 2001	Director	23 Whitethorn Lane SG6 2DN Letchworth Hertfordshire		British	1944-11	General Manager	69016260001
SCHAEFFER, John Herman 6 Ginahgulla Road Bellevue Hill New South Wales 2023 Australia	May 13, 2002	Oct 05, 2005	Director	6 Ginahgulla Road Bellevue Hill New South Wales 2023 Australia		Australian	1941-5	Executive Chairman	82064810001
TAYLOR, Sean Michael Carr Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	Oct 06, 2008	Sep 30, 2010	Director	Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk United Kingdom	England	British	1968-6	Company Director	65733620002
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 02, 1997	Oct 02, 1997	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Does SHERWOOD ENVIRONMENTAL CLEANING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Aug 05, 2011Registration of a charge (MG01)
Debenture	Created On Oct 06, 2008 Delivered On Oct 16, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 2008Registration of a charge (395) Aug 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 23, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 01, 2004Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 2003 Delivered On Aug 14, 2003	Satisfied	Amount secured All monies due or to become due from the debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Westpac Banking Corporation
	Transactions Aug 14, 2003Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 25, 1998 Delivered On Jul 01, 1998	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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1998Registration of a charge (395) Jul 03, 2003Statement 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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