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S. WOOD GREAVES PROPERTIES LIMITED

Learn more about S. WOOD GREAVES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 KING STREET HOUSE, UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB

S. WOOD GREAVES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00712399
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.01.08
last member list: 2013.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.05
overdue: OVERDUE
last made update: 2013.08.08
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
Form type: 4.68
Date: 2016.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LN
Form type: AD01
Date: 2014.04.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR MARCUS GREAVES
Form type: TM01
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA ABEL
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR BELINDA CRICK
Form type: TM01
Date: 2014.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.16
Form type: LATEST SOC
Document description: 16/08/13 STATEMENT OF CAPITAL;GBP 2000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.20
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCIS WOODGREAVES / 01/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCIS WOODGREAVES / 01/10/2009
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GEORGE WOOD GREAVES / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE WOOD CRICK / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOSIE WOOD ABEL / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, COOKE RD., SOUTH LOWESTOFT INDL ESTATE, LOWESTOFT, SUFFOLK NR33 7NA.
Form type: 287
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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COMPANY NAME CHANGED, SIMPSONS' GARAGE (LOWESTOFT) LIM, ITED, CERTIFICATE ISSUED ON 31/03/05
Form type: CERTNM
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03

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Company directors and board members:

KEITH ROBERT WALKER (dissolve)
Secretary, BANKER, 2007.12.18
24 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UG, NORFOLK
PAULINE FRANCIS GREAVES (dissolve)
Director, 1993.06.23
SWAN HOUSE LODDON ROAD NORTON SUBCOURSE , NORWICH
NR14 6RT, NORFOLK
SIMON WOODGREAVES (dissolve)
Secretary, 1991.08.08 - 2007.12.18
SWAN HOUSE NORTON SUBCOURSE , NORWICH
NR14 6RT, NORFOLK
AMANDA JOSIE WOOD ABEL (dissolve)
Director, NURSE PRACTITIONER, 2007.12.31 - 2014.03.19
10 BROOM GARDENS BELTON , GREAT YARMOUTH
NR31 9PB, NORFOLK
MARK ADRIAN CLAYTON (dissolve)
Director, COMPANY ACCOUNTANT, 1991.08.08 - 1994.02.07
KATCHIMAR MAIN ROAD NORTH BURLINGHAM , NORWICH
NR13 4TA, NORFOLK
BELINDA JANE WOOD CRICK (dissolve)
Director, ADMINISTRATOR, 2007.12.31 - 2014.03.19
WILLOWS END MILL ROAD BURGH CASTLE , GREAT YARMOUTH
NR31 9QS, NORFOLK
MARCUS GEORGE WOOD GREAVES (dissolve)
Director, MANAGER, 2007.12.31 - 2014.03.19
180 CHAPARRAL CIRCLE SE , CALGARY
ALBERTA T2X 3MZ
CANADA
PETER JOHN OLDFIELD (dissolve)
Director, 1991.08.08 - 2005.03.01
16 FARM CLOSE CARLTON COLVILLE , LOWESTOFT
NR33 8RP, SUFFOLK
RUSSELL WILLIAM SAMPSON (dissolve)
Director, 1991.08.08 - 2005.03.01
1 CHICHESTER DRIVE OULTON BROAD , LOWESTOFT
NR33 8PX, SUFFOLK
SIMON WOODGREAVES (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.08.08 - 2007.12.18
SWAN HOUSE NORTON SUBCOURSE , NORWICH
NR14 6RT, NORFOLK
Date 2013.12.31
Fixed Assets £ 665,779
Tangible Fixed Assets £ 650,779
Current Assets £ 368,360
Tangible Fixed Assets Depreciation £ 125,888
Provisions For Liabilities Charges £ 850
Debtors £ 2,546
Shareholder Funds £ 821,763
Profit Loss Account Reserve £ 819,763
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 821,763
Total Assets Less Current Liabilities £ 822,613
Net Current Assets Liabilities £ 156,834
Creditors Due Within One Year £ 211,526
Cash Bank In Hand £ 368,360
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 776,667
Tangible Fixed Assets Cost Or Valuation £ 776,667
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 125,888
Investments Fixed Assets £ 15,000

Companies near to S. WOOD GREAVES PROPERTIES ltd.

Information about the Private Limited Company S. WOOD GREAVES PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data