About

Registered Number: 03441847
Date of Incorporation: 24/09/1997 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2019 (2 years and 10 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Having been setup in 1997, New Wood Securities Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 March 2019
LIQ13 - N/A 14 December 2018
LIQ03 - N/A 21 December 2017
4.68 - Liquidator's statement of receipts and payments 19 December 2016
AD01 - Change of registered office address 08 December 2015
RESOLUTIONS - N/A 03 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 December 2015
4.70 - N/A 03 December 2015
AA - Annual Accounts 30 November 2015
AA01 - Change of accounting reference date 29 November 2015
MR04 - N/A 12 November 2015
MR04 - N/A 12 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 September 2015
MR04 - N/A 05 May 2015
MR04 - N/A 05 May 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR01 - N/A 13 April 2015
MR01 - N/A 07 April 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
AR01 - Annual Return 07 October 2014
CH03 - Change of particulars for secretary 07 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 16 July 2011
CH01 - Change of particulars for director 15 July 2011
AA01 - Change of accounting reference date 04 October 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 24 September 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 11 July 2005
395 - Particulars of a mortgage or charge 14 December 2004
395 - Particulars of a mortgage or charge 14 December 2004
395 - Particulars of a mortgage or charge 23 October 2004
395 - Particulars of a mortgage or charge 23 October 2004
395 - Particulars of a mortgage or charge 23 October 2004
363s - Annual Return 11 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2004
AA - Annual Accounts 29 July 2004
287 - Change in situation or address of Registered Office 21 June 2004
363s - Annual Return 08 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 28 July 2003
395 - Particulars of a mortgage or charge 26 March 2003
363s - Annual Return 11 October 2002
395 - Particulars of a mortgage or charge 16 September 2002
AA - Annual Accounts 01 August 2002
287 - Change in situation or address of Registered Office 02 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 02 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2001
395 - Particulars of a mortgage or charge 25 June 2001
395 - Particulars of a mortgage or charge 25 June 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 19 June 2001
395 - Particulars of a mortgage or charge 19 June 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 31 July 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 04 November 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
363s - Annual Return 05 November 1998
288b - Notice of resignation of directors or secretaries 30 September 1997
NEWINC - New incorporation documents 24 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

Charge of agreement for lease 10 December 2004 Fully Satisfied

N/A

Legal charge 10 December 2004 Fully Satisfied

N/A

Security over construction documents 20 October 2004 Fully Satisfied

N/A

Charge of agreement for lease 20 October 2004 Fully Satisfied

N/A

Legal charge 20 October 2004 Fully Satisfied

N/A

Legal charge of licensed premises 25 March 2003 Fully Satisfied

N/A

Legal charge 02 September 2002 Fully Satisfied

N/A

Legal charge 21 June 2001 Fully Satisfied

N/A

Legal charge 15 June 2001 Fully Satisfied

N/A

Legal charge 15 June 2001 Fully Satisfied

N/A

Legal charge 15 June 2001 Fully Satisfied

N/A

Debenture 15 June 2001 Fully Satisfied

N/A

Floating charge 10 March 1999 Fully Satisfied

N/A

Legal charge 10 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.