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SHIRWELL (LEIGHTON BUZZARD) LIMITED

SHIRWELL (LEIGHTON BUZZARD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSHIRWELL (LEIGHTON BUZZARD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01225079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIRWELL (LEIGHTON BUZZARD) LIMITED?

    • (4521) /
    • (7499) /
    • (9999) /

    Where is SHIRWELL (LEIGHTON BUZZARD) LIMITED located?

    Registered Office Address
    Shirwell House
    Shirwell Crescent Furzton Lake
    MK4 1GA Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIRWELL (LEIGHTON BUZZARD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCANN (LEIGHTON BUZZARD) LIMITEDDec 28, 2000Dec 28, 2000
    MCCANN HOMES LTDDec 31, 1981Dec 31, 1981
    RIAGE LIMITEDSep 03, 1975Sep 03, 1975

    What are the latest accounts for SHIRWELL (LEIGHTON BUZZARD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for SHIRWELL (LEIGHTON BUZZARD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Green as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2010

    		1 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pagesSH20

    Statement of capital on Sep 24, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Robert David Green as a director

    		3 pagesAP01

    Termination of appointment of Robert Green as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2009

    		1 pagesAA

    Termination of appointment of Edwin Barnes as a director

    		2 pagesTM01

    Termination of appointment of James Mccann as a director

    		2 pagesTM01

    legacy

    		3 pages363a

    Accounts made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SHIRWELL (LEIGHTON BUZZARD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBLIN, Clive James
    25 Manor Road
    Toddington
    LU5 6AH Dunstable
    Bedfordshire
    		Secretary
    25 Manor Road
    Toddington
    LU5 6AH Dunstable
    Bedfordshire
    		British34960100001
    GREEN, Robert David
    11 Whitworth Lane
    Loughton
    MK5 8EB Milton Keynes
    		Secretary
    11 Whitworth Lane
    Loughton
    MK5 8EB Milton Keynes
    		British76720550003
    LEWIS, Pauline Sau Yoke
    7 Broughton Avenue
    LU5 6BQ Toddington
    Bedfordshire
    		Secretary
    7 Broughton Avenue
    LU5 6BQ Toddington
    Bedfordshire
    		British107739250001
    MCCANN, Jeanette Marie
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		Secretary
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		British40380650002
    MCCANN, Malcolm John
    Branscome Mentmore Road
    Linslade
    LU7 Leighton Buzzard
    Bedfordshire
    		Secretary
    Branscome Mentmore Road
    Linslade
    LU7 Leighton Buzzard
    Bedfordshire
    		British16912730001
    BARNES, Edwin Sidney
    121 Arlesey Road
    Stotfold
    SG5 4HE Hitchin
    Hertfordshire
    		Director
    121 Arlesey Road
    Stotfold
    SG5 4HE Hitchin
    Hertfordshire
    		EnglandBritish116515140001
    GREEN, Robert David
    Whitworth Lane
    Loughton
    MK5 8EB Milton Keynes
    11
    		Director
    Whitworth Lane
    Loughton
    MK5 8EB Milton Keynes
    11
    		EnglandBritish76720550003
    HOPKINS, Paul Ivan
    70 Dollis Road
    NW7 1JY Mill Hill
    London
    		Director
    70 Dollis Road
    NW7 1JY Mill Hill
    London
    		British56790470001
    MCCANN, James Christopher
    The Oaks
    Heath Lane, Woburn Sands
    MK17 8TS Milton Keynes
    Buckinghamshire
    		Director
    The Oaks
    Heath Lane, Woburn Sands
    MK17 8TS Milton Keynes
    Buckinghamshire
    		United KingdomBritish50515850006
    MCCANN, Jeanette Marie
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		Director
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		United KingdomBritish40380650002
    MCCANN, Malcolm John
    Branscome Mentmore Road
    Linslade
    LU7 Leighton Buzzard
    Bedfordshire
    		Director
    Branscome Mentmore Road
    Linslade
    LU7 Leighton Buzzard
    Bedfordshire
    		British16912730001
    MCCANN, Terence Patrick
    Linford Lodge Wood Lane
    St Leger Drive Great Linford
    MK14 5AZ Milton Keynes
    		Director
    Linford Lodge Wood Lane
    St Leger Drive Great Linford
    MK14 5AZ Milton Keynes
    		United KingdomBritish8524640002
    View Detailed Information on Officers and People with Significant Control

    Does SHIRWELL (LEIGHTON BUZZARD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 01, 2000
    Delivered On Sep 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as white horse farm hockliffe leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 19, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a west fen road ely t/n CB222841. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 10, 2000
    Delivered On Apr 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 29-39 shortmead street biggleswade bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 2000
    Delivered On Apr 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 25-27 shortmead street biggleswade bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 28, 2000
    Delivered On Mar 30, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at wymington t/nos: BM207231 BD156227 BD156228 BD156229 and BD24934. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 09, 2000
    Delivered On Feb 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land adjoining building site at furzton lake north furzton milton keynes buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 15, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 28, 2000
    Delivered On Feb 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a linford lodge and adjoining land t/no BM134212. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 15, 1999
    Delivered On Mar 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a site at bossington lane linslade leighton buzzard bedfordshire t/n BD207299. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 23, 1999Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 15, 1999
    Delivered On Mar 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a downs barn reserve site 5 downs barn milton keynes. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 23, 1999Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 24, 1999
    Delivered On Mar 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a land at furtzon lake north furtzon milton keynes t/n BM236847. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 12, 1999Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 11, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 35 hockliffe street leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 1999Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 09, 1998
    Delivered On Nov 26, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at old park farm milton keynes t/n BM198315. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 26, 1998Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 03, 1998
    Delivered On Feb 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land off reach lane heath and reach milton keynes t/no: BD199762. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 1998Registration of a charge (395)
    • Sep 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 23, 1997
    Delivered On Jan 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a cowans transport yard the wharf towcester road old stratford milton keynes. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 06, 1998Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 04, 1997
    Delivered On Aug 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as 81 billington road leighton buzzard bedfordshire t/n BD193917, BD193916 & BD194999. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 1997Registration of a charge (395)
    • Sep 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 27, 1997
    Delivered On Jul 03, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a greenfields site tunbridge grove kents hills milton keynes t/n BM219454. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 1997Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 20, 1997
    Delivered On Feb 26, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 1.67 acres at linceslade grove loughton milton keynes buckinghamshire the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 1997Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 09, 1996
    Delivered On Aug 10, 1996
    		Satisfied
    Amount secured
    £31,278 and all monies due or to become due from the company to the chargee
    Short particulars
    12 bells meadow, milton keynes buckinghamshire.
    Persons Entitled
    • Commission for the New Towns
    Transactions
    • Aug 10, 1996Registration of a charge (395)
    • Apr 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 02, 1996
    Delivered On Jul 09, 1996
    		Satisfied
    Amount secured
    £31278 and all other monies due or to become due from the company to the chargee under the terms of the mortgage
    Short particulars
    4 thurne close newport pagnell bucks.
    Persons Entitled
    • Commission for the New Towns
    Transactions
    • Jul 09, 1996Registration of a charge (395)
    • Apr 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 03, 1996
    Delivered On May 04, 1996
    		Satisfied
    Amount secured
    £31,278 together with all other monies due from the company to the chargee under the terms of the charge
    Short particulars
    7 windsor avenue leighton buzzard beds.
    Persons Entitled
    • Commission for the New Towns
    Transactions
    • May 04, 1996Registration of a charge (395)
    • Apr 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 03, 1996
    Delivered On May 04, 1996
    		Satisfied
    Amount secured
    £31,278 together with all other monies due from the company to the chargee under the terms of the charge
    Short particulars
    1 long street hanscope milton keynes.
    Persons Entitled
    • Commission for the New Towns
    Transactions
    • May 04, 1996Registration of a charge (395)
    • Apr 18, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 05, 1995
    Delivered On Jan 10, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H-B2/C2 land at shenley lodge milton keynes buckinghamshire. T/n-BM199254 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 1995Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 28, 1994
    Delivered On Nov 15, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at hodgson avenue peterborough and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 1994Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 10, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land on the south east side of second avenue garston watford herts t/no hd 146882 and HD165403 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 07, 1994
    Delivered On Jun 14, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a walton close 103 walton road wavendon milton keynes bucks and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1994Registration of a charge (395)
    • Sep 26, 2006Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0