SHERATON PROJECTS LIMITED

SHERATON PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSHERATON PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02662223
    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 SHERATON PROJECTS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is SHERATON PROJECTS LIMITED located?

    Registered Office Address
    8 Eastway
    Sale
    M33 4DX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERATON PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SHERATON PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Who are the officers of SHERATON PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, John Philip Leslie
    26 Hart Street
    WA14 1JW Altrincham
    Secretary
    26 Hart Street
    WA14 1JW Altrincham
    British5111030007
    MCCANN, Alan John
    6 St Georges Avenue
    Timperley
    WA15 6HE Altrincham
    Cheshire
    Director
    6 St Georges Avenue
    Timperley
    WA15 6HE Altrincham
    Cheshire
    EnglandBritish5111040002
    WOOD, John Philip Leslie
    26 Hart Street
    WA14 1JW Altrincham
    Director
    26 Hart Street
    WA14 1JW Altrincham
    United KingdomBritish5111030007
    WILFORD, Kevin Andrew Minor
    Pine Lodge
    Pen Y Bryn Road
    LL29 6AG Upper Colwyn Bay
    Clwyd
    Director
    Pine Lodge
    Pen Y Bryn Road
    LL29 6AG Upper Colwyn Bay
    Clwyd
    British35999890001

    Who are the persons with significant control of SHERATON PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Wood
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    Apr 06, 2016
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Josephine Mccann
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    Apr 06, 2016
    M33 4DX Sale
    8 Eastway
    Cheshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SHERATON PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 09, 1995
    Delivered On Jun 16, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 1995Registration of a charge (395)

    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