Dissolved
Dissolved 2016-02-09
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Company Information for SHERWOOD GROUP (EUROPE) LIMITED
HOOK, HAMPSHIRE, RG27,
|
Company Registration Number
 02350938 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Sherwood Group (europe) Ltd
SHERWOOD GROUP (EUROPE) LIMITED was founded on 1989-02-22 and had its registered office in Hook. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHERWOOD GROUP (EUROPE) LIMITED | |
| Legal Registered Office | |
| HOOK HAMPSHIRE | |
Filing Information
| Company Number | 02350938 | |
|---|---|---|
| Date formed | 1989-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 12:04:57 |
| Companies House |
|
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Company Officers of SHERWOOD GROUP (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FREDERICK GIBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH JOHN SMITH |
Director | ||
KEITH JOHN SMITH |
Company Secretary | ||
MARK TIMOTHY LAUGHTON |
Company Secretary | ||
MARK TIMOTHY LAUGHTON |
Director | ||
CAROL DUNCUMB |
Director | ||
LAURENCE TONY FORD |
Company Secretary | ||
MARTIN ANTONY WEBSTER |
Director | ||
PETER NEWBOLD |
Company Secretary | ||
PETER NEWBOLD |
Director | ||
DAVID CHARLES PARKER |
Director | ||
JAMES JOSEPH NICOL TELFER |
Director | ||
MICHAEL WILLIAM BATES KENT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAMINGTON DESSERTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2016-05-17 | |
| INTIMAS LIMITED | Director | 2008-09-22 | CURRENT | 1989-11-15 | Liquidation | |
| MEROL LIMITED | Director | 2008-04-04 | CURRENT | 1997-08-01 | Dissolved 2016-11-22 | |
| TRI2015 LTD | Director | 2008-04-04 | CURRENT | 1985-11-15 | Active | |
| T R I HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2002-01-22 | Active | |
| TUDOR ROSE INTERNATIONAL LTD | Director | 2008-03-20 | CURRENT | 2008-01-04 | Active | |
| JF & HA GIBSON ASSOCIATES LIMITED | Director | 2008-03-13 | CURRENT | 2008-01-04 | Liquidation | |
| INTIMAS GROUP PLC | Director | 2008-01-28 | CURRENT | 1986-03-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 49231671 | |
| AR01 | 02/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/07/13 FULL LIST | |
| AR01 | 02/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM INTIMAS GROUP PLC, FIELDS FARM ROAD, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3FZ | |
| AR01 | 02/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/07/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH SMITH | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288a | DIRECTOR APPOINTED MR KEITH JOHN SMITH | |
| 288a | SECRETARY APPOINTED MR KEITH JOHN SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LAUGHTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK LAUGHTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR JOHN FREDERICK GIBSON | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROL DUNCUMB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O SHERWOOD GROUP PLC FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 1GT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 1GT | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2BQ | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SHERWOOD GROUP (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against SHERWOOD GROUP (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SHERWOOD GROUP (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHERWOOD GROUP (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for SHERWOOD GROUP (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHERWOOD GROUP (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHERWOOD GROUP (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SHERWOOD GROUP (EUROPE) LIMITED | Event Date | 2010-04-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERWOOD GROUP (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHERWOOD GROUP (EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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