| Company Name | Satinwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168984 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1987(36 years, 7 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Andrew Wade England |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(3 years, 12 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT |
| Director Name | Mrs Nasimkhanu Wade England |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(3 years, 12 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT |
| Secretary Name | Mrs Nasimkhanu Wade England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(3 years, 12 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Cottage Hotel Marlow Road Maidenhead Berks SL6 7LT |
Location
| Registered Address | 82-86 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,006,426 |
| Cash | £163,619 |
| Current Liabilities | £553,463 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 4 April 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (9 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (9 pages) |
| 16 October 2015 | Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead,Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 16 October 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from Walton Cottage Hotel Marlow Road Maidenhead,Berks SL6 7LT to 82-86 Sheen Road Richmond Surrey TW9 1UF on 16 October 2015 (2 pages) |
| 12 October 2015 | Declaration of solvency (3 pages) |
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Declaration of solvency (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 May 2013 | Satisfaction of charge 4 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 6 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 6 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 5 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 4 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 2 May 2013 | Satisfaction of charge 5 in full (3 pages) |
| 11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 28 September 2009 | Director and secretary's change of particulars / nasimkhanu england / 28/09/2009 (2 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 28 September 2009 | Director and secretary's change of particulars / nasimkhanu england / 28/09/2009 (2 pages) |
| 24 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 24 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 22 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 29 November 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 11 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 September 1999 | Return made up to 19/09/99; full list of members
|
| 22 September 1999 | Return made up to 19/09/99; full list of members
|
| 24 September 1998 | Return made up to 19/09/98; full list of members (7 pages) |
| 24 September 1998 | Return made up to 19/09/98; full list of members (7 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 October 1997 | Return made up to 19/09/97; full list of members (7 pages) |
| 22 October 1997 | Return made up to 19/09/97; full list of members (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 9 October 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (8 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 2 April 1990 | Particulars of mortgage/charge (3 pages) |
| 2 April 1990 | Particulars of mortgage/charge (3 pages) |
| 26 April 1988 | Particulars of mortgage/charge (3 pages) |
| 26 April 1988 | Particulars of mortgage/charge (3 pages) |
| 15 December 1987 | Memorandum and Articles of Association (4 pages) |
| 15 December 1987 | Memorandum and Articles of Association (4 pages) |
| 15 December 1987 | Resolutions
|
| 15 December 1987 | Resolutions
|
| 25 September 1987 | Incorporation (12 pages) |
| 25 September 1987 | Incorporation (12 pages) |