Smallwood Storage Limited

Company Name	Smallwood Storage Limited
Company Status	Dissolved
Company Number	01626412
Category	Private Limited Company
Incorporation Date	1 April 1982(42 years, 1 month ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Fleetness 25 Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Anthony Jones
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(9 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 14 October 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Little Moss End House Moss End Lane Smallwood Sandbach Cheshire CW11 2XQ

Director Name	Mrs Norma Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(9 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Moss End House Smallwood Sandbach Cheshire CW11 2XQ

Director Name	Carolyn Yvonne Allday
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss End House Smallwood Sandbach Cheshire CW11 2XQ

Secretary Name	Mrs Norma Jones
Nationality	British
Status	Resigned
Appointed	17 August 1991(9 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Moss End House Smallwood Sandbach Cheshire CW11 2XQ

Contact

Website	www.smallwoodstorage.co.uk

Location

Registered Address	Moss End House Smallwood Sandbach Cheshire CW11 2XQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Smallwood
Ward	Brereton Rural

Shareholders

7.6k at £1	Carolyn Allday 76.00% Ordinary
2.4k at £1	Norma Jones 24.00% Ordinary

Financials

Year	2014
Net Worth	£46,040
Cash	£73,434
Current Liabilities	£45,800

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
18 June 2014	Application to strike the company off the register (3 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 10,000 (5 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 10,000 (5 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012	Director's details changed for Mr John Anthony Jones on 17 August 2012 (2 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Mr John Anthony Jones on 17 August 2012 (2 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Appointment of Carolyn Yvonne Allday as a director (2 pages)
24 May 2012	Appointment of Carolyn Yvonne Allday as a director (2 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 August 2010	Director's details changed for Mrs Norma Jones on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mr John Anthony Jones on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mrs Norma Jones on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Anthony Jones on 17 August 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 November 2009	Termination of appointment of Norma Jones as a secretary (2 pages)
16 November 2009	Termination of appointment of Norma Jones as a secretary (2 pages)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
11 July 2009	Registered office changed on 11/07/2009 from little moss end house smallwood sandbach cheshire CW11 2XQ (1 page)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 July 2009	Registered office changed on 11/07/2009 from little moss end house smallwood sandbach cheshire CW11 2XQ (1 page)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 August 2008	Director and secretary's change of particulars / norma jones / 18/08/2007 (1 page)
18 August 2008	Director's change of particulars / john jones / 18/08/2007 (1 page)
18 August 2008	Director's change of particulars / john jones / 18/08/2007 (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / norma jones / 18/08/2007 (1 page)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2007	Registered office changed on 31/08/07 from: moss end farm smallwood sandbach cheshire CW11 2XQ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: moss end farm smallwood sandbach cheshire CW11 2XQ (1 page)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 September 2006	Return made up to 17/08/06; full list of members (7 pages)
12 September 2006	Return made up to 17/08/06; full list of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 September 2005	Return made up to 17/08/05; full list of members (7 pages)
13 September 2005	Return made up to 17/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 August 2003	Return made up to 17/08/03; full list of members (7 pages)
31 August 2003	Return made up to 17/08/03; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 August 2002	Return made up to 17/08/02; full list of members (7 pages)
19 August 2002	Return made up to 17/08/02; full list of members (7 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
26 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
26 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
17 September 2001	Return made up to 17/08/01; full list of members (6 pages)
17 September 2001	Return made up to 17/08/01; full list of members (6 pages)
25 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 August 1998	Return made up to 17/08/98; no change of members 363(287) ‐ Registered office changed on 27/08/98 (4 pages)
27 August 1998	Return made up to 17/08/98; no change of members 363(287) ‐ Registered office changed on 27/08/98 (4 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 September 1997	Return made up to 17/08/97; no change of members (4 pages)
9 September 1997	Return made up to 17/08/97; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
6 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 August 1996	Return made up to 17/08/96; full list of members (6 pages)
23 August 1996	Return made up to 17/08/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 30 April 1995 (12 pages)
15 January 1996	Full accounts made up to 30 April 1995 (12 pages)
5 September 1995	Return made up to 17/08/95; no change of members (4 pages)
5 September 1995	Return made up to 17/08/95; no change of members (4 pages)
22 January 1986	Accounts made up to 30 April 1984 (5 pages)
22 January 1986	Accounts made up to 30 April 1984 (5 pages)
9 January 1985	Accounts made up to 30 April 1983 (5 pages)
9 January 1985	Accounts made up to 30 April 1983 (5 pages)

Smallwood Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire