| Company Name | Dexwood Limited |
|---|---|
| Director | Charles Lewis Matthews |
| Company Status | Liquidation |
| Company Number | 07733117 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Lewis Matthews |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2011(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150k at £1 | Charles Matthews 100.00% P |
|---|---|
| 1 at £1 | Charles Matthews 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,278 |
| Cash | £319,055 |
| Current Liabilities | £56,635 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 22 August 2023 (overdue) |
Filing History
| 16 November 2023 | Liquidators' statement of receipts and payments to 11 October 2023 (17 pages) |
|---|---|
| 21 October 2022 | Declaration of solvency (5 pages) |
| 21 October 2022 | Appointment of a voluntary liquidator (3 pages) |
| 21 October 2022 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 21 October 2022 (2 pages) |
| 21 October 2022 | Resolutions
|
| 18 August 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 11 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 10 November 2016 | Statement of capital on 10 November 2016
|
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Statement of capital on 10 November 2016
|
| 10 November 2016 | Statement by Directors (1 page) |
| 10 November 2016 | Statement by Directors (1 page) |
| 10 November 2016 | Solvency Statement dated 07/10/16 (1 page) |
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Solvency Statement dated 07/10/16 (1 page) |
| 10 November 2016 | Resolutions
|
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 19 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 21 January 2014 | Resolutions
|
| 21 January 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 21 January 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 21 January 2014 | Resolutions
|
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Appointment of Charles Lewis Matthews as a director (3 pages) |
| 13 September 2011 | Appointment of Charles Lewis Matthews as a director (3 pages) |
| 6 September 2011 | Current accounting period shortened from 31 August 2012 to 31 May 2012 (1 page) |
| 6 September 2011 | Current accounting period shortened from 31 August 2012 to 31 May 2012 (1 page) |
| 23 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 August 2011 (2 pages) |
| 23 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 August 2011 (2 pages) |
| 23 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 August 2011 | Incorporation
|
| 8 August 2011 | Incorporation
|
| 8 August 2011 | Incorporation
|