SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00732096
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1962
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Chelsea House West Gate W5 1DR London
Undeliverable Registered Office Address	No

What are the latest accounts for SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2017

Application to strike the company off the register

3 pages

DS01

Sep 25, 2017

Confirmation statement made on Sep 21, 2017 with updates

4 pages

CS01

Nov 16, 2016

Auditor's resignation

1 pages

AUD

Oct 06, 2016

Full accounts made up to Dec 31, 2015

17 pages

Sep 27, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

Sep 29, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 100	SH01

Sep 04, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 29, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 100	SH01

Jul 02, 2014

Full accounts made up to Dec 31, 2013

14 pages

Oct 01, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 100	SH01

Sep 23, 2013

Full accounts made up to Dec 31, 2012

15 pages

Sep 25, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 24, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Nov 08, 2011

Director's details changed for Mr Julian Harley Lewis on Nov 07, 2011

2 pages

CH01

Sep 29, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jul 21, 2011

Director's details changed for Mr Clive Robert Lewis on Jul 20, 2011

2 pages

CH01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

15 pages

Sep 23, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Aug 23, 2010

Director's details changed for Mr Clive Robert Lewis on Aug 23, 2010

2 pages

CH01

Aug 20, 2010

Director's details changed for Mr Julian Harley Lewis on Aug 20, 2010

2 pages

CH01

Sep 23, 2009

legacy

4 pages

363a

Aug 18, 2009

Full accounts made up to Dec 31, 2008

16 pages

View All Filings

Who are the officers of SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVENDISH SQUARE SECRETARIAT Chelsea House West Gate W5 1DR Ealing London	Jul 09, 1999		Secretary	Chelsea House West Gate W5 1DR Ealing London					3041680001
LEWIS, Clive Robert West Gate W5 1DR London Chelsea House United Kingdom	Mar 21, 2001		Director	West Gate W5 1DR London Chelsea House United Kingdom	United Kingdom	British	1956-12	Director	35071700006
LEWIS, Julian Harley West Gate W5 1DR London Chelsea House United Kingdom	Sep 18, 1997		Director	West Gate W5 1DR London Chelsea House United Kingdom	England	British	1954-7	Company Director	16454710001
SEYMOUR, Jeffrey 3 Hive Close Bushey WD2 1LF Watford Hertfordshire		Jul 01, 1999	Secretary	3 Hive Close Bushey WD2 1LF Watford Hertfordshire		British			16319790001
COURTNEY, Terence 13 The Ridgeway Kenton HA3 0LJ Harrow Middlesex		Apr 27, 2004	Director	13 The Ridgeway Kenton HA3 0LJ Harrow Middlesex		British	1923-3	Property Manager	19103520001
GREACEN, Robert Dudley The Manor Pilton BA4 4BE Shepton Mallet Somerset	Jul 26, 1999	Feb 25, 2005	Director	The Manor Pilton BA4 4BE Shepton Mallet Somerset	England	British	1964-4	Chartered Surveyor	104781210001
LEWIS, Bernard Forty Green Road Knotty Green HP9 1XL Beaconsfield Westridge House Buckinghamshire		Mar 21, 2001	Director	Forty Green Road Knotty Green HP9 1XL Beaconsfield Westridge House Buckinghamshire	United Kingdom	British	1926-2	Company Director	35093280001
LEWIS, David Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire		Sep 18, 1997	Director	Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire	United Kingdom	British	1924-6	Chartered Accountant	152535070001
SEYMOUR, Jeffrey 3 Hive Close Bushey WD2 1LF Watford Hertfordshire		Jul 01, 1999	Director	3 Hive Close Bushey WD2 1LF Watford Hertfordshire		British	1933-1	Chartered Accountant	16319790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shop Holdings & General (Estates) Limited

Apr 11, 2016

West Gate

W5 1DR Ealing

Chelsea House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00791806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 06, 1990 Delivered On Apr 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H tideys mill, partridge green, west sussex together with all buildings title nos wsx 144089 and wsx 144090.
	Persons Entitled Lyncom Holdings PLC
	Transactions Apr 20, 1990Registration of a charge
Legal charge	Created On Apr 06, 1990 Delivered On Apr 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H tideys mill, partridge green, west sussex together wityh all buildings erected thereon title no wsx 144089 and wsx 144090.
	Persons Entitled Lyncom Holdings PLC
	Transactions Apr 20, 1990Registration of a charge
Legal charge	Created On Apr 06, 1990 Delivered On Apr 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 6/4/90.
	Short particulars F/H property known as land at tidey's mill partridge green, west sussex. Title no's wsx 144089 and wsx 144090.
	Persons Entitled Bradley Clare Estates LTD
	Transactions Apr 12, 1990Registration of a charge
Legal charge	Created On Dec 18, 1979 Delivered On Jan 08, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 83,84,85,86,96,97,98 & 99 gloucester mews west, westminster, london W2 title no. 346702.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1980Registration of a charge
Deposit of deeds	Created On Dec 18, 1979 Delivered On Jan 04, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 83 to 86 (inclusive) and 96 to 99 (inclusive) gloucester mews, west london W2.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1980Registration of a charge
Legal charge	Created On Jun 22, 1971 Delivered On Jul 13, 1971	Outstanding	Amount secured All monies due or to become due from the company and/or the chargee on shop holdings & general (estates) LTD any account whatsoever.
	Short particulars 83,84,85,97,98,99 gloucester mews west london. W.2. title no. Ln 242410.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1971Registration of a charge
Inst of charge	Created On Jul 27, 1965 Delivered On Aug 16, 1965	Outstanding	Amount secured All monies due etc. from shop holdings & general ( estates )LTD
	Short particulars 135-155 (odd) gloucester terrace and 86-96 (even) gloucester mews, west london W2.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1965Registration of a charge
Inst of charge	Created On Jun 27, 1965 Delivered On Jun 16, 1965	Outstanding	Amount secured All monies due etc
	Short particulars Land adjoining "holly bowers", kemnal road, chislehurst, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1965Registration of a charge
Inst of charge	Created On Apr 13, 1965 Delivered On May 03, 1965	Outstanding	Amount secured All monies due etc
	Short particulars Holly bowers and mapledene, kemnal road, chislehurst, kent.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1965Registration of a charge
Inst of charge	Created On Mar 19, 1964 Delivered On Apr 03, 1964	Outstanding	Amount secured All monies due from shop holdings and general (estates) limited
	Short particulars Tamesa house, chertsey road, shepperton,middlesex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1964Registration of a charge
Inst of charge	Created On Jan 23, 1964 Delivered On Feb 13, 1964	Outstanding	Amount secured All monies due, etc.
	Short particulars 135-155 (odd) gloucester terrace and 86-96 (incl) gloucester mews west, paddington. London.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1964Registration of a charge
Inst of charge	Created On Jan 01, 1964 Delivered On Jan 13, 1964	Outstanding	Amount secured All monies due, etc.
	Short particulars 135/155 (odd) gloucester terrace, & 86/96 (even) gloucester mews west, london, W.2.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1964Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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