Company NameSouth Woodham Mortgages Ltd
Company StatusDissolved
Company Number02605416
CategoryPrivate Limited Company
Incorporation Date26 April 1991(32 years, 11 months ago)
Dissolution Date23 May 2010 (13 years, 10 months ago)
Previous NamesSweet Life And Mortgage (South Woodham) Limited and South Woodham Life And Pensions Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Secretary NameRachel Elizabeth Hollis
NationalityBritish
StatusClosed
Appointed25 August 2004(13 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 23 May 2010)
RoleCo-ordinator
Correspondence AddressPond Cottage
Church Road
North Fambridge
Essex
CM3 6LU
Director NameMrs Rachel Elizabeth Shewan
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2009(17 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 23 May 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressPond Cottage Church Farm Barns
Church Road
North Fambridge
Essex
CM3 6LU
Director NameMrs Julia Rose Bagshaw
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleTeacher
Correspondence AddressFirth House 21 Ferris Avenue
Cold Norton
Chelmsford
Essex
CM3 6HZ
Director NameMr Trevor Brian Bagshaw
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleFinancial Advisor
Correspondence AddressFirth House 21 Ferris Avenue
Cold Norton
Chelmsford
Essex
CM3 6HZ
Director NameMr Antony John Sweet
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleFinancial Consultant
Correspondence Address5 Holsworthy
Shoeburyness
Southend On Sea
Essex
SS3 8BG
Secretary NameMrs Julia Rose Bagshaw
NationalityBritish
StatusResigned
Appointed26 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFirth House 21 Ferris Avenue
Cold Norton
Chelmsford
Essex
CM3 6HZ
Director NameMalcolm Ian Shewan
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(2 years, 10 months after company formation)
Appointment Duration15 years, 1 month (resigned 03 April 2009)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressPond Cottage
Church Farm Barns Church Road
North Fambridge
Essex
CM3 6LU
Secretary NameKathryn Frances Cooper
NationalityBritish
StatusResigned
Appointed31 March 1995(3 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 March 2001)
RoleManager Estate Agent
Correspondence AddressCharity Farm
Crows Lane, Woodham Ferrers
Chelmsford
Essex
CM3 8RT
Director NameCarol Anne Shewan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(7 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 2003)
RoleSecretary
Correspondence Address23 The Orchard
Wickford
Essex
SS12 0HB
Secretary NameJennifer Louise Scott
NationalityBritish
StatusResigned
Appointed07 April 2001(9 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 August 2004)
RoleCompany Director
Correspondence Address29 Green Lane
South Woodham Ferrers
Chelmsford
Essex
CM3 5JQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed26 April 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£337
Current Liabilities£85,121

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2010Final Gazette dissolved following liquidation (1 page)
8 March 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
8 March 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2009Statement of affairs with form 4.19 (5 pages)
13 May 2009Statement of affairs with form 4.19 (5 pages)
13 May 2009Appointment of a voluntary liquidator (1 page)
13 May 2009Appointment of a voluntary liquidator (1 page)
12 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07
(1 page)
12 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 April 2009Appointment Terminated Director malcolm shewan (1 page)
21 April 2009Appointment terminated director malcolm shewan (1 page)
21 April 2009Director appointed rachel elizabeth shewan (2 pages)
21 April 2009Director appointed rachel elizabeth shewan (2 pages)
20 April 2009Registered office changed on 20/04/2009 from frog house baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
20 April 2009Registered office changed on 20/04/2009 from frog house baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
12 March 2009Compulsory strike-off action has been suspended (1 page)
12 March 2009Compulsory strike-off action has been suspended (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2008Return made up to 26/04/08; full list of members (3 pages)
12 May 2008Return made up to 26/04/08; full list of members (3 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 June 2007Return made up to 26/04/07; no change of members (6 pages)
26 June 2007Return made up to 26/04/07; no change of members (6 pages)
1 June 2006Return made up to 26/04/06; full list of members (6 pages)
1 June 2006Return made up to 26/04/06; full list of members (6 pages)
10 January 2006Return made up to 26/04/05; full list of members (6 pages)
10 January 2006Return made up to 26/04/05; full list of members (6 pages)
9 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2004New secretary appointed (2 pages)
8 November 2004New secretary appointed (2 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Secretary resigned (1 page)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 June 2004Return made up to 26/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2004Return made up to 26/04/04; full list of members (6 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 August 2003Director resigned (1 page)
15 August 2003Return made up to 26/04/03; full list of members (7 pages)
15 August 2003Return made up to 26/04/03; full list of members (7 pages)
15 August 2003Director resigned (1 page)
5 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
3 July 2002Return made up to 26/04/02; full list of members (8 pages)
3 July 2002Return made up to 26/04/02; full list of members (8 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
14 May 2001Return made up to 26/04/01; full list of members (6 pages)
14 May 2001Return made up to 26/04/01; full list of members (6 pages)
10 April 2001Secretary resigned (1 page)
10 April 2001Secretary resigned (1 page)
10 April 2001New secretary appointed (2 pages)
10 April 2001New secretary appointed (2 pages)
20 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
20 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000Return made up to 26/04/00; full list of members (6 pages)
2 May 2000Return made up to 26/04/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999Ad 30/04/98--------- £ si 98@1 (2 pages)
14 September 1999Ad 30/04/98--------- £ si 98@1 (2 pages)
31 August 1999Return made up to 26/04/99; full list of members (6 pages)
31 August 1999New director appointed (2 pages)
31 August 1999Return made up to 26/04/99; full list of members (6 pages)
31 August 1999New director appointed (2 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998Return made up to 26/04/98; full list of members (6 pages)
22 May 1998Return made up to 26/04/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997Return made up to 26/04/97; full list of members (6 pages)
16 July 1997Return made up to 26/04/97; full list of members (6 pages)
28 January 1997Full accounts made up to 31 December 1995 (9 pages)
28 January 1997Full accounts made up to 31 December 1995 (9 pages)
18 December 1996Return made up to 26/04/96; full list of members
  • 363(287) ‐ Registered office changed on 18/12/96
(6 pages)
18 December 1996Return made up to 26/04/96; full list of members (6 pages)
3 November 1995Full accounts made up to 30 April 1994 (9 pages)
3 November 1995Full accounts made up to 31 December 1994 (10 pages)
3 November 1995Full accounts made up to 31 December 1994 (10 pages)
3 November 1995Full accounts made up to 30 April 1994 (9 pages)
11 October 1995Return made up to 26/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 1995Return made up to 26/04/95; full list of members (6 pages)
25 April 1995Registered office changed on 25/04/95 from: "firth house" 21 ferris avenue cold norton chelmsford essex CM3 6HZ (1 page)
25 April 1995Registered office changed on 25/04/95 from: "firth house" 21 ferris avenue cold norton chelmsford essex CM3 6HZ (1 page)
19 April 1995Director resigned (2 pages)
19 April 1995Director resigned (2 pages)
19 April 1995Secretary resigned;new secretary appointed (2 pages)
19 April 1995Accounting reference date shortened from 30/04 to 31/12 (1 page)
19 April 1995Accounting reference date shortened from 30/04 to 31/12 (1 page)
7 April 1995Auditor's resignation (1 page)
7 April 1995Auditor's resignation (2 pages)