New Wood Securities Limited

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dissolved

New Wood Securities Limited

03441847•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

24/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

New Wood Securities Limited (03441847) is a private limited with share capital incorporated on 24/09/1997 (28 years old) and registered in birmingham, B31UP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 24/09/1997
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
dominic peter stokes
director
M
miles christopher lea
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:14-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Mortgage
Date:14-12-2004
Legacy
Category:Mortgage
Date:14-12-2004
Legacy
Category:Mortgage
Date:23-10-2004
Legacy
Category:Mortgage
Date:23-10-2004
Legacy
Category:Mortgage
Date:23-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Mortgage
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Address
Date:21-06-2004
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:12-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Mortgage
Date:26-03-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Mortgage
Date:16-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Address
Date:02-07-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Mortgage
Date:28-06-2001
Legacy
Category:Mortgage
Date:25-06-2001
Legacy
Category:Mortgage
Date:25-06-2001
Legacy
Category:Mortgage
Date:22-06-2001
Legacy
Category:Mortgage
Date:19-06-2001
Legacy
Category:Mortgage
Date:19-06-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Mortgage
Date:23-03-1999
Legacy
Category:Mortgage
Date:23-03-1999
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Officers
Date:30-09-1997
Incorporation Company
Category:Incorporation
Date:24-09-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2017
Filing Date30/11/2015
Latest Accounts31/10/2015

Trading Addresses

St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered

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Contact

79 Caroline Street, Birmingham, B31UP