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SHERLOCKSTOWN PROPERTIES LIMITED

SHERLOCKSTOWN PROPERTIES LIMITED

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

    • Overview

    Company NameSHERLOCKSTOWN PROPERTIES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03066908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHERLOCKSTOWN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHERLOCKSTOWN PROPERTIES LIMITED located?

    Registered Office Address
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERLOCKSTOWN PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2018
    Next Accounts Due OnMar 31, 2019
    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What is the status of the latest confirmation statement for SHERLOCKSTOWN PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2017
    Next Confirmation Statement DueNov 02, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2016
    OverdueYes

    What are the latest filings for SHERLOCKSTOWN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 030669080018 in full

    		4 pagesMR04

    Satisfaction of charge 030669080019 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		4 pagesCS01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1,000
    		SH01

    Notice of ceasing to act as receiver or manager

    		2 pagesRM02

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge 030669080020, created on Dec 31, 2014

    		23 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Registered office address changed from * Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB* on Apr 29, 2014

    		1 pagesAD01

    Satisfaction of charge 030669080017 in full

    		4 pagesMR04

    Satisfaction of charge 030669080016 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SHERLOCKSTOWN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Suzanne Dawn
    Westgate House
    School Gardens, Castle Gates
    SY1 2AJ Shrewsbury
    Salop
    		Secretary
    Westgate House
    School Gardens, Castle Gates
    SY1 2AJ Shrewsbury
    Salop
    		British67172290001
    WILSON, Harry James
    Westgate House
    School Gardens
    SY1 2AJ Shrewsbury
    		Director
    Westgate House
    School Gardens
    SY1 2AJ Shrewsbury
    		EnglandBritish43429940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERLOCKSTOWN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Dawn Wilson
    School Gardens, Castle Gates
    SY1 2AJ Shrewsbury
    Westgate House
    United Kingdom
    		Apr 06, 2016
    School Gardens, Castle Gates
    SY1 2AJ Shrewsbury
    Westgate House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does SHERLOCKSTOWN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2014
    Delivered On Jan 17, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Adlington Finance Limited
    Transactions
    • Jan 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 25, 2013
    Delivered On Oct 03, 2013
    		Satisfied
    Brief description
    Property known as 2 the anchorage coton hill shrewsbury.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridging Finance Limited
    Transactions
    • Oct 03, 2013Registration of a charge (MR01)
    • 2Oct 29, 2015Appointment of a receiver or manager (RM01)
    • 2Oct 29, 2015Appointment of a receiver or manager (RM01)
    • 2Oct 21, 2016Notice of ceasing to act as a receiver or manager (RM02)
    • Aug 05, 2017Satisfaction of a charge (MR04)
      • Case Number 2
    A registered charge
    Created On Sep 25, 2013
    Delivered On Oct 03, 2013
    		Satisfied
    Brief description
    2 the anchorage coton hill shrewsbury.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridging Finance Limited
    Transactions
    • Oct 03, 2013Registration of a charge (MR01)
    • 1Oct 29, 2015Appointment of a receiver or manager (RM01)
    • Aug 05, 2017Satisfaction of a charge (MR04)
    • 1Feb 10, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    A registered charge
    Created On Apr 12, 2013
    Delivered On Apr 27, 2013
    		Satisfied
    Brief description
    2 anchorage, coton hill, shrewsbury t/no SL218630. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Masthaven Property Finance Limited
    Transactions
    • Apr 27, 2013Registration of a charge (MR01)
    • Dec 06, 2013Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 12, 2013
    Delivered On Apr 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Masthaven Property Finance Limited
    Transactions
    • Apr 27, 2013Registration of a charge (MR01)
    • Dec 06, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 29, 2010
    Delivered On Sep 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at mill road abbey foregate shrewsbury shropshire t/no:SL137760 (part) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)
    • Aug 05, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 20, 2007
    Delivered On Jan 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    138 abbey foregate shrewsbury shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 08, 2008Registration of a charge (395)
    • Aug 05, 2017Satisfaction of a charge (MR04)
    Charge of building licence
    Created On Jun 29, 2007
    Delivered On Jul 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Agreement dated 29 june 2007 between commission for the new towns (carrying on as english partnership) and the company relating to site b hadley park east telford shropshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Aug 05, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    • Aug 05, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 13, 2006
    Delivered On Nov 15, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings k/a castlefields house rowton castle halfway house shrewsbury t/nos SL2712 and SL179696. Fixed charge over all rental income and.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    • Mar 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 01, 2003
    Delivered On Apr 03, 2003
    		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 1 and 1A quarry place shrewsbury SY1 1JP t/no SL110368 and l/h land at 1 quarry place shrewsbury SY1 1JP t/no SL110407 fixed charge over all rental income and the proceeds of any sale lease or other disposition of the site and all rights and claims against all lessees sub lessees licensees or occupiers floating charge over the undertaking all property assets and rights of the company both present and future.
    Persons Entitled
    • Arbuthnot Latham & Co LTD
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    • Nov 16, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 14, 2003
    Delivered On Jan 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A strip of land forming part of t/n SL137760 situate off abbey foregate shrewsbury being one metre in width running along and adjacent to the entire southern boundary of the property comprised in t/n SL137760.
    Persons Entitled
    • Dawn Patricia Ann Taylor
    Transactions
    • Jan 30, 2003Registration of a charge (395)
    • Nov 16, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 14, 2003
    Delivered On Jan 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 135 and 138A abbey foregate shrewsbury SY2 6AP t/n SL137760 (the site) first fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the site and all rights and claims of the company against all lessees sub-lessees licencees or occupiers of the site first floating charge the undertaking at all of the property assets and rights of the company not effectively charged under the charges both present and future.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Jan 22, 2003Registration of a charge (395)
    • Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Sep 28, 2001
    Delivered On Oct 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property - phase two units darwin court,oxon business park,7,8,9,10 shrewsbury shropshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2001Registration of a charge (395)
    • Nov 16, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 31, 2001
    Delivered On Sep 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Block c and phase ii plot 1 oxon business park welshpool road bicton heath shrewsbury SY3 5AA and all rental income present or future and by way of floating charge the undertaking and all other property assets and rights present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Arbuthnot Latham & Company Limited
    Transactions
    • Sep 07, 2001Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 01, 2001
    Delivered On May 10, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Block b, plot 1 oxon business park welshpool road bicton heath shrewsbury floating charge the. Undertaking and all property and assets.
    Persons Entitled
    • Arbuthnot Latham & Co LTD
    Transactions
    • May 10, 2001Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 13, 2000
    Delivered On Oct 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Block a plot 1 oxon business park welshpool road bicton heath shrewsbury by way of floating charge the undertaking and all property and assets present and future.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Oct 20, 2000Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 18, 2000
    Delivered On Feb 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    An agreement for lease dated 16TH february 2000 relating to the company's rights to carry out work on and to be granted a lease over plot 1, oxon business park welshpool road bicton heath shrewsbury all rental income first floating charge the both present and future. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Feb 29, 2000Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1998
    Delivered On Oct 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1A quarry place shrewsbury shropshire over which the mortgagees have taken a first legal charge including a first charge over full rental income present or future which may become payable and the proceeds of any sale, lease or other disposition of the property together with a first floating charge over the property.
    Persons Entitled
    • Arbuthnot Latham & Co. Limited
    Transactions
    • Oct 17, 1998Registration of a charge (395)
    • Nov 17, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 10, 1995
    Delivered On Oct 14, 1995
    		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 college hill house college hill shrewsbury. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 14, 1995Registration of a charge (395)
    • Nov 16, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SHERLOCKSTOWN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Kay
    Suite 8 Sulaw House 1 Chapel Street
    Prestwich
    M25 1AE Manchester
    		receiver manager
    Suite 8 Sulaw House 1 Chapel Street
    Prestwich
    M25 1AE Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Kay
    Suite 8 Sulaw House 1 Chapel Street
    Prestwich
    M25 1AE Manchester
    		receiver manager
    Suite 8 Sulaw House 1 Chapel Street
    Prestwich
    M25 1AE Manchester
    Richard Lester
    Suite 8 Sulaw House 1 Chapel Street
    Prestwich
    M25 1AE Manchester
    		receiver manager
    Suite 8 Sulaw House 1 Chapel Street
    Prestwich
    M25 1AE Manchester
    View Detailed Information on Insolvency Cases

    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