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SHERWOOD MOTOR HOLDINGS LIMITED

Learn more about SHERWOOD MOTOR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 PARK ROW, NOTTINGHAM, NG1 6GR

SHERWOOD MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01004248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.09
dissolution date: 2013.05.07
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
Form type: 4.68
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, SHERWOOD HOUSE, BERRISTOW LANE, BLACKWELL, DERBY, DE55 5HP
Form type: AD01
Date: 2011.05.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR PETER BOSTOCK
Form type: TM01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER
Form type: TM01
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 135800
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APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
Form type: TM02
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED NIGEL GREGG FASEY
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED PETER JACK BOSTOCK
Form type: AP01
Date: 2010.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.08
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HEMP / 09/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SMITH / 09/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE WATERFALL / 09/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SMITH / 09/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANCASTER / 09/10/2009
Form type: CH01
Date: 2009.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR APPOINTED MICHAEL JOHN LANCASTER
Form type: 288a
Date: 2008.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NC INC ALREADY ADJUSTED, 19/02/92
Form type: 123
Date: 2005.10.31
£2.95
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£ SR [email protected], 01/11/88
Form type: 169
Date: 2005.10.27
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£ IC 69800/19800, 15/09/05, £ SR [email protected]=50000
Form type: 169
Date: 2005.10.27
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£ IC 135800/69800, 15/09/05, £ SR [email protected]=66000
Form type: 169
Date: 2005.10.27
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£ SR [email protected], 15/09/91
Form type: 169
Date: 2005.10.27
£2.95
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NC INC ALREADY ADJUSTED, 19/02/92
Form type: RES04
Date: 2005.10.18
£2.95
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AD 19/02/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.10.18
Order cannot be placed (digitalisation not planned)
£120000 19/02/92
Form type: RES14
Date: 2005.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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£ IC 144200/135800, 07/11/03, £ SR [email protected]=8400
Form type: 169
Date: 2003.12.01
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: RES13
Document description: SECT 320 07/11/03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05

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Company directors and board members:

NIGEL GREGG FASEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.01.04 - 2013.05.07
14 PARK ROW , NOTTINGHAM
NG1 6GR
PAUL RICHARD HEMP (dissolve)
Director, MANAGER, 1991.10.09 - 2013.05.07
89 MAIN ROAD UNDERWOOD , NOTTINGHAM
NG16 5GP, NOTTINGHAMSHIRE
HELEN JANE WATERFALL (dissolve)
Director, MANAGER, 2006.11.06 - 2013.05.07
3 CHURCH CLOSE MAIN ROAD , SMALLEY
DE9 6DS, DERBYSHIRE
TERRANCE ANTHONY WATERFALL (dissolve)
Director, ENGINEER, 1991.10.09 - 2013.05.07
WILLOWCROFT HALLFIELD GARDENS , SHIRLAND
DERBYSHIRE
CLIFFORD ALAN GRANT (dissolve)
Secretary, 2004.01.07 - 2004.09.02
41 SOUTHFIELD DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7HB, BUCKINGHAMSHIRE
STEPHEN ROBERT HASLOP (dissolve)
Secretary, ACCOUNTANT, 1994.06.06 - 2003.11.06
1 COPSE CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9HU
DAVID ANTHONY SMITH (dissolve)
Secretary, 1991.10.09 - 1994.05.09
6 TEMPLAR CLOSE STENSON FIELDS , DERBY
DE24 3EL, DERBYSHIRE
DAVID ANTHONY SMITH (dissolve)
Secretary, 2004.09.02 - 2010.03.05
18 FARMLANDS LANE LITTLEOVER , DERBY
DE23 7UR, DERBYSHIRE
RAYMOND JOHN BAYFIELD (dissolve)
Director, MANAGING DIRECTOR, 2001.02.05 - 2006.09.29
THE HAWTHORNS CHURCH GREEN , OLD BUCKENHAM
NR17 1SW, NORFOLK
PETER JACK BOSTOCK (dissolve)
Director, ENGINEER, 2009.12.07 - 2011.02.01
SHERWOOD HOUSE BERRISTOW LANE , BLACKWELL
DE55 5HP, DERBY
STEPHEN ROBERT HASLOP (dissolve)
Director, ACCOUNTANT, 1994.06.06 - 2003.11.06
1 COPSE CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9HU
LAURENCE FRANCIS HOLMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.17 - 2000.10.01
6 WILLOW HOLT LOWDHAM , NOTTINGHAM
NG14 7EJ, NOTTINGHAMSHIRE
LAURENCE FRANCIS HOLMES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.10.09 - 1994.05.17
6 WILLOW HOLT LOWDHAM , NOTTINGHAM
NG14 7EJ, NOTTINGHAMSHIRE
MICHAEL JOHN LANCASTER (dissolve)
Director, MANAGER, 2008.10.01 - 2011.02.01
111 BEDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3GN, NOTTINGHAMSHIRE
NEIL ERIC RENSHAW (dissolve)
Director, MANAGER, 1991.10.09 - 2001.12.07
BROOKSIDE FARM LOWER BAGTHORPE, BAGTHORPE , NOTTINGHAM
NG16 5HF
DAVID ANTHONY SMITH (dissolve)
Director, ACCOUNTANT, 2005.05.01 - 2010.03.05
18 FARMLANDS LANE LITTLEOVER , DERBY
DE23 7UR, DERBYSHIRE

Companies near to SHERWOOD MOTOR HOLDINGS ltd.

Information about the Private Limited Company SHERWOOD MOTOR HOLDINGS 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: 2016.07.18. Reload the data