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SMALLWOOD RETAINING WALLS LIMITED

SMALLWOOD RETAINING WALLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMALLWOOD RETAINING WALLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06841651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMALLWOOD RETAINING WALLS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SMALLWOOD RETAINING WALLS LIMITED located?

    Registered Office Address
    6 Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALLWOOD RETAINING WALLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SMALLWOOD RETAINING WALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Stuart Ralph Poppleton as a director on Aug 10, 2022

    		1 pagesTM01

    Cessation of Stuart Poppleton as a person with significant control on Aug 10, 2022

    		1 pagesPSC07

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on May 30, 2019

    		1 pagesAD01

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Notification of Stuart Poppleton as a person with significant control on May 16, 2019

    		2 pagesPSC01

    Termination of appointment of Vincent Smallwood as a director on May 16, 2019

    		1 pagesTM01

    Appointment of Mr Stuart Poppleton as a director on May 16, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMALLWOOD RETAINING WALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		136843290001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritishCompany Formation Agent139873240001
    POPPLETON, Stuart Ralph
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Director
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		United KingdomBritishBusinessman135769000021
    SMALLWOOD, Vincent
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Director
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		United KingdomBritishCompany Director130423330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMALLWOOD RETAINING WALLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Poppleton
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		May 16, 2019
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Vincent Smallwood
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Nov 16, 2016
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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