Cherwoods Limited

Company Name	Cherwoods Limited
Company Status	Dissolved
Company Number	02814180
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Christine Barbara Young
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	59 King Street Potton Sandy Bedfordshire SG19 2QZ

Director Name	Barry Graham Joseph Young
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 January 2012)
Role	Company Director
Correspondence Address	59 King Street Potton Bedfordshire SG19 2QZ

Secretary Name	Mrs Christine Barbara Young
Nationality	British
Status	Closed
Appointed	01 June 2002(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 10 January 2012)
Role	Secretary
Correspondence Address	59 King Street Potton Sandy Bedfordshire SG19 2QZ

Director Name	Stuart Alan Boston
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(13 years after company formation)
Appointment Duration	5 years, 8 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	3 Summers Lodge Horace Gay Gardens Letchworth Garden City Hertfordshire SG6 4XS

Director Name	Miss Nadine Barbara Young
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cherwood House 35 Upper Green Road Tewin Hertfordshire AL6 0LE

Secretary Name	Miss Nadine Barbara Young
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cherwood House 35 Upper Green Road Tewin Hertfordshire AL6 0LE

Secretary Name	Maxwell William Barry Young
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	35 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE

Director Name	Barry Graham Joseph Young
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2000)
Role	Consultant
Correspondence Address	Cherwood 35 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE

Secretary Name	Barry Graham Joseph Young
Nationality	British
Status	Resigned
Appointed	28 May 1999(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Shilley Green Farm Shilley Green Whitwell Hitchin Hertfordshire SG4 8DP

Director Name	Mr David Gareth Lloyd
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Wolvesmere Woolmer Green Knebworth Hertfordshire SG3 6JW

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Church Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	04 April 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2002)
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£99,717
Cash	£40,454
Current Liabilities	£801,201

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2011	Liquidators' statement of receipts and payments to 5 October 2011 (5 pages)
10 October 2011	Liquidators statement of receipts and payments to 5 October 2011 (5 pages)
10 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 2011	Liquidators statement of receipts and payments to 5 October 2011 (5 pages)
10 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 2011	Liquidators' statement of receipts and payments to 5 October 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (7 pages)
2 September 2011	Liquidators statement of receipts and payments to 25 August 2011 (7 pages)
2 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (7 pages)
3 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
6 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
6 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
6 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
26 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
26 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
27 April 2009	Administrator's progress report to 25 March 2009 (19 pages)
27 April 2009	Administrator's progress report to 25 March 2009 (19 pages)
21 April 2009	Registered office changed on 21/04/2009 from the old post office 13 high street stevenage old town hertfordshire SG1 3BG (1 page)
21 April 2009	Registered office changed on 21/04/2009 from the old post office 13 high street stevenage old town hertfordshire SG1 3BG (1 page)
10 January 2009	Result of meeting of creditors (46 pages)
10 January 2009	Result of meeting of creditors (46 pages)
21 November 2008	Statement of administrator's proposal (36 pages)
21 November 2008	Statement of administrator's proposal (36 pages)
12 November 2008	Statement of affairs with form 2.15B/2.14B (11 pages)
12 November 2008	Statement of affairs with form 2.15B/2.14B (11 pages)
9 October 2008	Appointment of an administrator (1 page)
9 October 2008	Appointment of an administrator (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 June 2007	Return made up to 30/04/07; full list of members (3 pages)
26 June 2007	Return made up to 30/04/07; full list of members (3 pages)
25 June 2007	Ad 30/03/07-30/03/07 Â£ si 100000@1=100000 Â£ ic 10000/110000 (1 page)
25 June 2007	Â£ nc 10000/500000 29/03/07 (2 pages)
25 June 2007	Ad 30/03/07-30/03/07 Â£ si 100000@1=100000 Â£ ic 10000/110000 (1 page)
25 June 2007	Â£ nc 10000/500000 29/03/07 (2 pages)
15 April 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
15 April 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 30/04/06; full list of members (2 pages)
10 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 June 2005	Return made up to 30/04/05; full list of members (3 pages)
1 June 2005	Return made up to 30/04/05; full list of members (3 pages)
10 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
10 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
23 April 2004	Return made up to 30/04/04; full list of members (7 pages)
23 April 2004	Return made up to 30/04/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 October 2002	Ad 30/04/02--------- Â£ si 9998@1 (2 pages)
27 October 2002	Ad 30/04/02--------- Â£ si 9998@1 (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: the grange 3 codicote road welwyn hertfordshire AL6 9LY (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: the grange 3 codicote road welwyn hertfordshire AL6 9LY (1 page)
16 June 2002	Secretary resigned (1 page)
5 May 2002	Return made up to 30/04/02; full list of members (7 pages)
5 May 2002	Return made up to 30/04/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 August 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Return made up to 30/04/00; full list of members (6 pages)
2 June 2000	Secretary resigned;director resigned (1 page)
2 June 2000	Secretary resigned;director resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 June 1999	Return made up to 30/04/99; no change of members (4 pages)
5 June 1999	Return made up to 30/04/99; no change of members (4 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
28 April 1999	Registered office changed on 28/04/99 from: the old church 48 verulam road st albans herts. AL3 4DH (1 page)
28 April 1999	Registered office changed on 28/04/99 from: the old church 48 verulam road st albans herts. AL3 4DH (1 page)
24 February 1999	Auditor's resignation (1 page)
24 February 1999	Auditor's resignation (1 page)
2 December 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 December 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 June 1998	Return made up to 30/04/98; no change of members (4 pages)
16 June 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
13 June 1997	Return made up to 30/04/97; full list of members (6 pages)
13 June 1997	Return made up to 30/04/97; full list of members (6 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 May 1996	Return made up to 30/04/96; no change of members (4 pages)
8 May 1996	Return made up to 30/04/96; no change of members (4 pages)
13 June 1995	Return made up to 30/04/95; no change of members (4 pages)
13 June 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Cherwoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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