Liquidation
Company Information for NEW WOOD SECURITIES LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
03441847
Private Limited Company
Liquidation |
Company Name | |
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NEW WOOD SECURITIES LIMITED | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in B3 | |
Company Number | 03441847 | |
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Company ID Number | 03441847 | |
Date formed | 1997-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 03:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE CRAIG |
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MILES CHRISTOPHER LEA |
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DOMINIC PETER STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC PETER STOKES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOFORD VENTURES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-06-13 | Dissolved 2017-01-03 | |
STOFORD GREAT CHARLES STREET LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
TIPPING STREET LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
STOFORD DEVELOPMENTS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1996-04-30 | Active | |
WHITE ROCK PROPERTIES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-11-01 | |
STOFORD PROJECTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
NEW WOOD PROPERTIES LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Liquidation | |
OA SURF CLUB LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
REVURBAN PARKSIDE LIMITED | Director | 2005-12-16 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
NEW WOOD LIMITED | Director | 2003-11-11 | CURRENT | 2003-10-22 | Dissolved 2016-07-29 | |
FACTORY ROAD DEVELOPMENTS LIMITED | Director | 2003-10-07 | CURRENT | 2003-08-19 | Liquidation | |
NEW WOOD PROPERTIES LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-18 | Liquidation | |
MILL WORKS (WORCESTER) LTD | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2015-01-20 | |
STOFORD BIRCHLEY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 | |
OA SURF CLUB LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NEWHALL 2016 LIMITED | Director | 2015-09-22 | CURRENT | 2005-07-14 | Liquidation | |
STOFORD CASTLEGATE LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-06-21 | |
STOFORD PREMIER LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-15 | |
NEWHALL 2016 TRUSTING LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
STOFORD (BRISTOL) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-04-05 | |
STOFORD RETAIL LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
STOFORD GREAT CHARLES STREET LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2015-08-25 | |
STOFORD ALL SAINTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-19 | Dissolved 2014-12-10 | |
TIPPING STREET LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-06-30 | |
WHITE ROCK PROPERTIES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-11-01 | |
REVURBAN PARKSIDE LIMITED | Director | 2005-12-16 | CURRENT | 2005-02-15 | Dissolved 2015-03-24 | |
REVURBAN (BROMSGROVE STREET) LIMITED | Director | 2004-01-30 | CURRENT | 2003-11-21 | Dissolved 2016-07-05 | |
NEW WOOD LIMITED | Director | 2003-11-11 | CURRENT | 2003-10-22 | Dissolved 2016-07-29 | |
NEW WOOD PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Liquidation | |
OUTDOOR ADVENTURE LIMITED | Director | 2000-01-21 | CURRENT | 1999-12-17 | Liquidation | |
STOFORD PROJECTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2018-04-04 | |
STOFORD BIRCHLEY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034418470015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034418470016 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034418470016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034418470015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER STOKES / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 24/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 15/07/2011 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 24/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 214 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: FOUR WAYS 32 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-01 |
Resolutions for Winding-up | 2015-12-01 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY OVER CONSTRUCTION DOCUMENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW WOOD SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW WOOD SECURITIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NEW WOOD SECURITIES LIMITED | Event Date | 2015-11-26 |
Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEW WOOD SECURITIES LIMITED | Event Date | 2015-11-26 |
At a general meeting of the above-named Company duly convened and held at Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ on 26 November 2015 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up. For further details contact: Jon Cole Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |