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Closewood Limited

Closewood Limited is a dissolved company incorporated on 20 May 1996 with the registered office located in Southampton, Hampshire. Closewood Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 January 2026 (8 days ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03200910
Private limited company
Age
29 years
Incorporated 20 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 5 years
Telephone
02392474849
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1967
Mr Simon David Anderton
PSC • British • Lives in England • Born in Aug 1958
Mr Dean Barry Kirby
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Closewood Group Ltd
Dean Barry Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£85.69K
Decreased by £147.57K (-63%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 10 (+33%)
Total Assets
£1.61M
Increased by £587.58K (+58%)
Total Liabilities
-£1.86M
Increased by £1.04M (+128%)
Net Assets
-£254.92K
Decreased by £455.67K (-227%)
Debt Ratio (%)
116%
Increased by 35.6% (+44%)
Latest Activity
Dissolved After Liquidation
8 Days Ago on 30 Jan 2026
Emma Anderton Resigned
2 Years 2 Months Ago on 23 Nov 2023
Simon David Anderton Resigned
2 Years 2 Months Ago on 23 Nov 2023
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Apr 2020
Charge Satisfied
5 Years Ago on 26 Mar 2020
Accounting Period Shortened
6 Years Ago on 12 Jan 2020
Full Accounts Submitted
6 Years Ago on 31 Dec 2019
New Charge Registered
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2025
Liquidators' statement of receipts and payments to 12 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 12 March 2024
Submitted on 17 May 2024
Termination of appointment of Simon David Anderton as a director on 23 November 2023
Submitted on 13 Jan 2024
Termination of appointment of Emma Anderton as a director on 23 November 2023
Submitted on 13 Jan 2024
Liquidators' statement of receipts and payments to 12 March 2023
Submitted on 12 May 2023
Liquidators' statement of receipts and payments to 12 March 2022
Submitted on 3 May 2022
Liquidators' statement of receipts and payments to 12 March 2021
Submitted on 17 May 2021
Registered office address changed from Unit 1 Downley Business Park 12 Downley Road Havant Hampshire PO9 2NJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 April 2020
Submitted on 8 Apr 2020
Repayment History
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