Company NameAlphawood Limited
Company StatusDissolved
Company Number09122328
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 8 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Mark Shaw
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 - 12 Finch Drive Springwood Industrial Estate
Braintree
Essex
CM7 2SF
Director NameMr Christopher Richard Shaw
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 - 12 Finch Drive Springwood Industrial Estate
Braintree
Essex
CM7 2SF

Location

Registered Address10 - 12 Finch Drive Springwood Industrial Estate
Braintree
Essex
CM7 2SF
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
3 October 2019Application to strike the company off the register (3 pages)
22 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 July 2016Confirmation statement made on 8 July 2016 with updates (8 pages)
13 July 2016Confirmation statement made on 8 July 2016 with updates (8 pages)
5 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
(4 pages)
13 July 2015Director's details changed for Mr Christopher Richard Shaw on 5 March 2015 (2 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
(4 pages)
13 July 2015Director's details changed for Mr Christopher Richard Shaw on 5 March 2015 (2 pages)
13 July 2015Director's details changed for Mr Mark Shaw on 5 March 2015 (2 pages)
13 July 2015Director's details changed for Mr Christopher Richard Shaw on 5 March 2015 (2 pages)
13 July 2015Director's details changed for Mr Mark Shaw on 5 March 2015 (2 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
(4 pages)
13 July 2015Director's details changed for Mr Mark Shaw on 5 March 2015 (2 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)