Company Information for NANTEOS WOODLAND GROUP LTD.
Melin Ucheldre, Llanfihangel Y Creuddyn, Aberystwyth, CEREDIGION, SY23 4LF,
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Company Registration Number
03894377
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
NANTEOS WOODLAND GROUP LTD. | |
Legal Registered Office | |
Melin Ucheldre Llanfihangel Y Creuddyn Aberystwyth CEREDIGION SY23 4LF Other companies in SY23 | |
Company Number | 03894377 | |
---|---|---|
Company ID Number | 03894377 | |
Date formed | 1999-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-25 15:18:43 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY NUDD POWELL |
||
BARRY NUDD POWELL |
||
JOHN JAMES POWELL |
||
MATTHEW ELLIS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ELLIS YOUNG |
Company Secretary | ||
MATTHEW ELLIS YOUNG |
Director | ||
IAN LAWTON |
Director | ||
ROBERT SHAW |
Director | ||
LOUISE DESIREE SOMERFIELD |
Company Secretary | ||
MATTHEW ELLIS YOUNG |
Company Secretary | ||
ROSS IAN HOLMS FALLOON |
Company Secretary | ||
JOHN SPIKES |
Director | ||
PHILIPPE ROBERT MORGAN |
Company Secretary | ||
PHILIPPE ROBERT MORGAN |
Director | ||
JAMES RALPH |
Company Secretary | ||
ROBERT SHAW |
Director | ||
ROGER PERCIVAL BRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE CURIOSITY UK LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
TERRA FIRMA RENEWABLES LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Ellis Young on 2010-12-19 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ELLIS YOUNG | |
AP03 | Appointment of Mr Barry Nudd Powell as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW YOUNG | |
AR01 | 02/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES POWELL / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NUDD POWELL / 15/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM MELIN UCHELDRE LLANFIHANGEL Y CREUDDYN ABERYSTWYTH CEREDIGION SY23 4LF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CANOLAFAN LLANAFAN ABERYSTWYTH CEREDIGION SY23 4AY | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 15/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: PLAS WENALLT, LLANAFAN, ABERYSTWYTH, DYFED SY23 4AX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 8 |
MortgagesNumMortOutstanding | 0.38 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities
Creditors Due After One Year | 2012-01-01 | £ 17,584 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 966 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NANTEOS WOODLAND GROUP LTD.
Cash Bank In Hand | 2012-01-01 | £ 4,852 |
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Tangible Fixed Assets | 2012-01-01 | £ 14,798 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as NANTEOS WOODLAND GROUP LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NANTEOS WOODLAND GROUP LTD. | Event Date | 2009-04-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |