Midlands Wood Fuel Limited

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dissolved

Midlands Wood Fuel Limited

04939045•Private Limited With Share Capital

3Rd Floor, 1 Dover Street, London, W1S4LD

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Incorporated

21/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

02100

Risk

—

Company Overview

Registration, classification & business activity

Midlands Wood Fuel Limited (04939045) is a private limited with share capital incorporated on 21/10/2003 (22 years old) and registered in london, W1S4LD. The company operates under SIC code 02100 - silviculture and other forestry activities.

Private Limited With Share Capital
SIC: 02100
Incorporated 21/10/2003
W1S4LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard carey mathieson burrell
director
M
mark hamilton tarry
director
B
bruno leo nello berardelli
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Resolution
Category:Resolution
Date:16-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Capital Cancellation Shares
Category:Capital
Date:23-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Legacy
Category:Mortgage
Date:05-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Legacy
Category:Mortgage
Date:10-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Capital
Date:27-03-2009
Resolution
Category:Resolution
Date:27-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Address
Date:03-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2022
Filing Date06/07/2021
Latest Accounts31/03/2021

Trading Addresses

3Rd Floor, 1 Dover Street, London, W1S 4Ld, W1S4LDRegistered
Wood Green, Telford, Shropshire, TF29NZ

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Contact

3Rd Floor, 1 Dover Street, London, W1S4LD