SHERWOOD AGENCIES LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

SHERWOOD AGENCIES LIMITED
ALBEMARLE HOUSE 1
ALBEMARLE STREET
LONDON
W1S 4HA
(256 companies also use this postcode)

Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
01168790
Incorporation Date:
2 May 1974
Financial Year End:
30 Nov
Capital:
£1,000,000.00 on 3 Sep 2013
For period ending:
31 May 2012
Filed on:
21 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2013
Filed on:
3 Sep 2013
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

30 Oct 2014

Company Number: 01168790 Name of Company: SHERWOOD AGENCIES LIMITED Nature of Business: Wholesale of electrical household appliance Type of Liquidation: Creditors Voluntary Liquidation Registered office: St George’s House, 215-219 Chester Road, Manchester M15 4JE Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Tel: 0207 355 6161. Office Holder Number: 8679. Date of Appointment: 16 October 2014 By whom Appointed: Move from Administration to Creditors’ Voluntary Liquidation

5 Sep 2014

SHERWOOD AGENCIES LIMITED (Company Number 01168790 ) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: Sherwood House, Mutval Mills, Aspinall Street, Heywood, OL10 4HW Notice is hereby given by Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE is to be held at Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 05 September 2014 at 12.00 noon. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 30 June 2014 Office Holder details: Charles MacMillan (IP No 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. Further details contact: Jill Redmond, Tel: 0161 832 4901. Charles MacMillan, Administrator 18 August 2014

4 Jul 2014

SHERWOOD AGENCIES LIMITED (Company Number 01168790 ) Nature of Business: Wholesale of household goods Registered office: Sherwood House, Mutual Mills, Aspinall Stret, Heywood, OL10 4HW Principal trading address: Sherwood House, Mutual Mills, Aspinall Stret, Heywood, OL10 4HW Date of Appointment: 30 June 2014 Charles MacMillan (IP No 6000 ), of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Jill Redmond, Tel: 0161 832 4901.

Recently Filed Documents - 88 available


Directors and Secretaries

Manish Mehta
18 Feb 2004 ⇒ Present ( 12 Years ) Director
18 Feb 2004 ⇒ Present ( 12 Years ) Company Secretary
Dharmesh Mehta
18 Feb 2004 ⇒ Present ( 12 Years ) Director
Bhupatrai Mehta
before 31 Aug 1991 ⇒ Present ( 25 Years ) Director
Jitendra Patel
before 31 Aug 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BANK OF BARODA
LEGAL CHARGE - OUTSTANDING on 25 Nov 2009
BANK OF BARODA
MEMORANDUM OF PLEDGE - OUTSTANDING on 6 May 2006

Previous Addresses

ST GEORGE'S HOUSE 215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Changed 11 Nov 2014

SHERWOOD HOUSE MUTUAL MILLS
ASPINALL STREET
HEYWOOD
OL10 4HW
Changed 8 Jul 2014

26 SHERWOOD ST.
FALLOWFIELD
MANCHESTER
M14 6EA
Changed 22 Jul 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sherwoodagencies.co.uk
www.sherwoodagencies.equipment
www.sherwoodagenci.es
www.sherwoodagencies.org.uk
www.sherwoodagencies.net
www.sherwoodagencies.motorcycles
www.sherwoodagencies.and

Company Annual Accounts

Annual accounts were due on:
31 Aug 2014 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2012 21 Feb 2013 9
31 May 2011 29 Feb 2012 9
31 May 2010 7 Feb 2011 9
31 May 2009 22 Feb 2010 9
31 May 2008 27 Mar 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 May 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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