PETTY, WOOD GROUP LIMITED

Overview

Company Name	PETTY, WOOD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822910
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of PETTY, WOOD GROUP LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PETTY, WOOD GROUP LIMITED located?

Registered Office Address	Petty Wood & Co. Limited Livingstone Road Walworth Business Park SP10 5NS Andover Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PETTY, WOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 323 LIMITED	Sep 19, 2007	Sep 19, 2007
BRANDS OF DISTINCTION LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for PETTY, WOOD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2015

What are the latest filings for PETTY, WOOD GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2016

Application to strike the company off the register

3 pages

DS01

Oct 26, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Aug 22, 2016

Confirmation statement made on Aug 10, 2016 with updates

8 pages

CS01

Mar 29, 2016

legacy

1 pages

SH20

Mar 29, 2016

Statement of capital on Mar 29, 2016

Capital: GBP 1

4 pages

SH19

Mar 29, 2016

legacy

1 pages

CAP-SS

Mar 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account be reduced 08/03/2016	RES13

Dec 08, 2015

Full accounts made up to Mar 27, 2015

13 pages

Aug 10, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 100,000	SH01

Jan 15, 2015

Full accounts made up to Mar 28, 2014

13 pages

Aug 28, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 100,000	SH01

Feb 25, 2014

Certificate of change of name

Company name changed seckloe 323 LIMITED\certificate issued on 25/02/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 25, 2014	Change company name resolution on Dec 18, 2013	RES15

Feb 25, 2014

Change of name notice

2 pages

CONNOT

Jan 03, 2014

Appointment of Mr John Potter as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Michael Hogg as a director

1 pages

TM01

Nov 18, 2013

Full accounts made up to Mar 29, 2013

12 pages

Aug 12, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital on Aug 12, 2013 Capital: GBP 100,000	SH01

Dec 14, 2012

Full accounts made up to Mar 30, 2012

12 pages

Aug 10, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

4 pages

AR01

Aug 10, 2012

Registered office address changed from * Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA* on Aug 10, 2012

1 pages

AD01

Nov 15, 2011

Auditor's resignation

2 pages

AUD

Oct 14, 2011

Full accounts made up to Apr 01, 2011

13 pages

Aug 10, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PETTY, WOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINEHAN, Sean Michael 25 Wallis Road RG21 3DN Basingstoke Hampshire	Jul 29, 2005		Secretary	25 Wallis Road RG21 3DN Basingstoke Hampshire		British			107111850001
POTTER, John Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire England	Nov 18, 2013		Director	Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire England	England	British	1964-5	Company Director	62407100002
MITCHELL, Jacqueline Suzanne 39 Ward Close SP10 3TB Andover Hampshire	Oct 12, 1999	Jun 15, 2001	Secretary	39 Ward Close SP10 3TB Andover Hampshire		British			67761320002
NOBLE, Anthony Hayden Chalklands Cottage Hatchet Lane Hatherden SP11 0HJ Andover Hampshire	Feb 25, 2005	Jul 30, 2005	Secretary	Chalklands Cottage Hatchet Lane Hatherden SP11 0HJ Andover Hampshire		British			33237590003
STRONG, Ian Richard The Sandringhams Whaddon SP5 3SP Salisbury 42 Wiltshire	May 21, 2003	Feb 25, 2005	Secretary	The Sandringhams Whaddon SP5 3SP Salisbury 42 Wiltshire		British			140408380001
WILLIS, Andrew Spence Wobbly Cottage Boundway Hill, Sway SO41 6EN Lymington Hampshire	Aug 10, 1999	Oct 12, 1999	Secretary	Wobbly Cottage Boundway Hill, Sway SO41 6EN Lymington Hampshire		British			63647690001
YHEARM, Allen John 43 Valley Road RG9 1RL Henley On Thames Oxfordshire	Jun 15, 2001	May 21, 2003	Secretary	43 Valley Road RG9 1RL Henley On Thames Oxfordshire		British			56481350001
HOGG, Michael Laidlaw Burghfield Common RG7 3JF West Berkshire Mayfields Oak Drive	Jul 20, 2007	Nov 18, 2013	Director	Burghfield Common RG7 3JF West Berkshire Mayfields Oak Drive	United Kingdom	British	1957-8	Company Director	138464620001
KELLY, Sean Pearse Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire	Aug 10, 1999	Oct 12, 1999	Director	Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire	United Kingdom	British	1951-1	Solicitor	42504080002
NOBLE, Anthony Hayden Chalklands Cottage Hatchet Lane Hatherden SP11 0HJ Andover Hampshire	Oct 12, 1999	Jul 20, 2007	Director	Chalklands Cottage Hatchet Lane Hatherden SP11 0HJ Andover Hampshire		British	1945-9	Managing Director	33237590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETTY, WOOD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Michael Linehan Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire	Apr 06, 2016	Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Potter Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire	Apr 06, 2016	Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Giles Marc Reynolds Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire	Apr 06, 2016	Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PETTY, WOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2010 Delivered On Nov 24, 2010	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 Nov 24, 2010Registration of a charge (MG01) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Nov 09, 2009 Delivered On Nov 13, 2009	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 13, 2009Registration of a charge (MG01)
Debenture	Created On Jul 20, 2007 Delivered On Jul 28, 2007	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 book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2007Registration of a charge (395) Oct 26, 2016Satisfaction of a charge (MR04)

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.
license: CC0