Sherwood Agencies Limited

Company Name	Sherwood Agencies Limited
Company Status	Dissolved
Company Number	01168790
Category	Private Limited Company
Incorporation Date	2 May 1974(50 years ago)
Dissolution Date	25 May 2022 (1 year, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Bhupatrai Virchand Mehta
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(17 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 25 May 2022)
Role	Company Director
Correspondence Address	Eden House Road Carwood Road Bramhall Stockport Cheshire SK7 3LR

Director Name	Jitendra Ravjibhai Patel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(17 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 25 May 2022)
Role	Company Director
Correspondence Address	High Grove Farm St Anns Road North Heald Green Cheadle Cheshire SK8 4RY

Director Name	Mr Dharmesh Mehta
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(29 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bloomfield Close Cheadle Cheshire SK8 6RR

Director Name	Manish Chhotalal Mehta
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(29 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 25 May 2022)
Role	Company Director
Correspondence Address	1 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Secretary Name	Manish Chhotalal Mehta
Nationality	British
Status	Closed
Appointed	18 February 2004(29 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 25 May 2022)
Role	Company Director
Correspondence Address	1 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Director Name	Chotalal Virchand Mehta
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	1 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Director Name	Pravinchandra Ravjibhai Patel
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 August 1991(17 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	High Grove Farm St Anns Road North Heald Green Cheadle Cheshire SK8 4RY

Secretary Name	Chotalal Virchand Mehta
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	1 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 December 2020	Liquidators' statement of receipts and payments to 15 October 2020 (18 pages)
18 December 2019	Liquidators' statement of receipts and payments to 15 October 2019 (25 pages)
4 January 2019	Liquidators' statement of receipts and payments to 15 October 2018 (24 pages)
1 December 2017	Liquidators' statement of receipts and payments to 15 October 2017 (27 pages)
1 December 2017	Liquidators' statement of receipts and payments to 15 October 2017 (27 pages)
19 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 19 October 2017 (2 pages)
4 January 2017	Liquidators' statement of receipts and payments to 15 October 2016 (23 pages)
4 January 2017	Liquidators' statement of receipts and payments to 15 October 2016 (23 pages)
23 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (23 pages)
23 December 2015	Liquidators statement of receipts and payments to 15 October 2015 (23 pages)
23 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (23 pages)
30 December 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 December 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 November 2014	Registered office address changed from , St George's House 215-219 Chester Road, Manchester, M15 4JE to Albemarle House 1 Albemarle Street London W1S 4HA on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from , St George's House 215-219 Chester Road, Manchester, M15 4JE to Albemarle House 1 Albemarle Street London W1S 4HA on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE to Albemarle House 1 Albemarle Street London W1S 4HA on 11 November 2014 (2 pages)
30 October 2014	Administrator's progress report to 16 October 2014 (15 pages)
30 October 2014	Appointment of a voluntary liquidator (1 page)
30 October 2014	Administrator's progress report to 16 October 2014 (15 pages)
30 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 September 2014	Statement of affairs with form 2.14B/2.15B (12 pages)
9 September 2014	Statement of affairs with form 2.14B/2.15B (12 pages)
29 August 2014	Statement of administrator's proposal (23 pages)
29 August 2014	Statement of administrator's proposal (23 pages)
8 July 2014	Registered office address changed from Sherwood House Mutual Mills Aspinall Street Heywood OL10 4HW on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from Sherwood House Mutual Mills Aspinall Street Heywood OL10 4HW on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from , Sherwood House Mutual Mills, Aspinall Street, Heywood, OL10 4HW on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from , Sherwood House Mutual Mills, Aspinall Street, Heywood, OL10 4HW on 8 July 2014 (2 pages)
7 July 2014	Appointment of an administrator (1 page)
7 July 2014	Appointment of an administrator (1 page)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (8 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (8 pages)
29 April 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
29 April 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
21 February 2013	Full accounts made up to 31 May 2012 (20 pages)
21 February 2013	Full accounts made up to 31 May 2012 (20 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
29 February 2012	Full accounts made up to 31 May 2011 (20 pages)
29 February 2012	Full accounts made up to 31 May 2011 (20 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
7 February 2011	Full accounts made up to 31 May 2010 (18 pages)
7 February 2011	Full accounts made up to 31 May 2010 (18 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
22 February 2010	Full accounts made up to 31 May 2009 (18 pages)
22 February 2010	Full accounts made up to 31 May 2009 (18 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 September 2009	Return made up to 31/08/09; full list of members (5 pages)
10 September 2009	Return made up to 31/08/09; full list of members (5 pages)
27 March 2009	Full accounts made up to 31 May 2008 (24 pages)
27 March 2009	Full accounts made up to 31 May 2008 (24 pages)
4 September 2008	Return made up to 31/08/08; full list of members (5 pages)
4 September 2008	Return made up to 31/08/08; full list of members (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from, 26 sherwood st., Fallowfield, manchester, M14 6EA (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 26 sherwood st. fallowfield manchester M14 6EA (1 page)
22 July 2008	Registered office changed on 22/07/2008 from, 26 sherwood st., Fallowfield, manchester, M14 6EA (1 page)
8 April 2008	Full accounts made up to 31 May 2007 (20 pages)
8 April 2008	Full accounts made up to 31 May 2007 (20 pages)
20 September 2007	Return made up to 31/08/07; full list of members (3 pages)
20 September 2007	Return made up to 31/08/07; full list of members (3 pages)
6 March 2007	Full accounts made up to 31 May 2006 (20 pages)
6 March 2007	Full accounts made up to 31 May 2006 (20 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
8 December 2005	Full accounts made up to 31 May 2005 (21 pages)
8 December 2005	Full accounts made up to 31 May 2005 (21 pages)
3 October 2005	Return made up to 31/08/05; full list of members (8 pages)
3 October 2005	Return made up to 31/08/05; full list of members (8 pages)
9 February 2005	Full accounts made up to 31 May 2004 (23 pages)
9 February 2005	Full accounts made up to 31 May 2004 (23 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
1 April 2004	Full accounts made up to 31 May 2003 (21 pages)
1 April 2004	Full accounts made up to 31 May 2003 (21 pages)
11 September 2003	Return made up to 31/08/03; full list of members (9 pages)
11 September 2003	Return made up to 31/08/03; full list of members (9 pages)
29 October 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
29 October 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
18 October 2002	Return made up to 31/08/02; full list of members (7 pages)
18 October 2002	Return made up to 31/08/02; full list of members (7 pages)
4 December 2001	Accounts for a medium company made up to 31 May 2001 (25 pages)
4 December 2001	Accounts for a medium company made up to 31 May 2001 (25 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Return made up to 31/08/01; full list of members (7 pages)
10 September 2001	Return made up to 31/08/01; full list of members (7 pages)
29 November 2000	Accounts for a medium company made up to 31 May 2000 (26 pages)
29 November 2000	Accounts for a medium company made up to 31 May 2000 (26 pages)
11 September 2000	Return made up to 31/08/00; full list of members (8 pages)
11 September 2000	Return made up to 31/08/00; full list of members (8 pages)
7 January 2000	Accounts for a medium company made up to 31 May 1999 (25 pages)
7 January 2000	Accounts for a medium company made up to 31 May 1999 (25 pages)
8 October 1999	Return made up to 31/08/99; full list of members (6 pages)
8 October 1999	Return made up to 31/08/99; full list of members (6 pages)
1 August 1999	Auditor's resignation (1 page)
1 August 1999	Auditor's resignation (1 page)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (21 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (21 pages)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 May 1997 (19 pages)
24 November 1997	Full accounts made up to 31 May 1997 (19 pages)
23 September 1997	Return made up to 31/08/97; full list of members (6 pages)
23 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 May 1996 (21 pages)
29 October 1996	Full accounts made up to 31 May 1996 (21 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
3 October 1995	Return made up to 31/08/95; no change of members (4 pages)
3 October 1995	Return made up to 31/08/95; no change of members (4 pages)
2 October 1995	Full accounts made up to 31 May 1995 (21 pages)
2 October 1995	Full accounts made up to 31 May 1995 (21 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
15 March 1990	Ad 05/03/90--------- Â£ si 250000@1=250000 Â£ ic 260000/510000 (2 pages)
15 March 1990	Ad 05/03/90--------- Â£ si 250000@1=250000 Â£ ic 260000/510000 (2 pages)
22 July 1988	Wd 09/06/88 ad 10/05/88--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
22 July 1988	Wd 09/06/88 ad 10/05/88--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
2 May 1974	Incorporation (10 pages)
2 May 1974	Incorporation (10 pages)

Sherwood Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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