| Company Name | Northwood (Colchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08821234 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 30 August 2019 (4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Mark Bembrick |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Forge Cottages Essendon Hill Essendon Hatfield Hertfordshire AL9 6AL |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Mr Mark Bembrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,036 |
| Cash | £59,445 |
| Current Liabilities | £85,314 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 10 April 2014 | Delivered on: 14 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 May 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 May 2018 | Liquidators' statement of receipts and payments to 20 March 2017 (7 pages) |
| 9 May 2018 | Liquidators' statement of receipts and payments to 20 March 2018 (8 pages) |
| 17 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 17 February 2017 (2 pages) |
| 17 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 17 February 2017 (2 pages) |
| 23 January 2017 | Registered office address changed from 20-22 Bedford Road London WC1R 4JS to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 23 January 2017 (2 pages) |
| 23 January 2017 | Registered office address changed from 20-22 Bedford Road London WC1R 4JS to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 23 January 2017 (2 pages) |
| 12 April 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 April 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 April 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 20-22 Bedford Road London WC1R 4JS on 8 April 2016 (3 pages) |
| 8 April 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 20-22 Bedford Road London WC1R 4JS on 8 April 2016 (3 pages) |
| 5 April 2016 | Statement of affairs with form 4.19 (8 pages) |
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Resolutions
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| 5 April 2016 | Resolutions
|
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Statement of affairs with form 4.19 (8 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 14 April 2014 | Registration of charge 088212340001
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| 14 April 2014 | Registration of charge 088212340001
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| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
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| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|