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SHALIMAR PROPERTY TRADING LIMITED

SHALIMAR PROPERTY TRADING LIMITED

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

    • Overview

    Company NameSHALIMAR PROPERTY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03847707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHALIMAR PROPERTY TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHALIMAR PROPERTY TRADING LIMITED located?

    Registered Office Address
    Brook Point
    1412-1420 High Road
    N20 9BH London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHALIMAR PROPERTY TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHALIMAR PROPERTY INVESTMENTS LIMITEDDec 09, 1999Dec 09, 1999
    ACRE 324 LIMITEDSep 24, 1999Sep 24, 1999

    What are the latest accounts for SHALIMAR PROPERTY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for SHALIMAR PROPERTY TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHALIMAR PROPERTY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER on Nov 27, 2013

    		2 pagesAD01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Beverley Patricia Emden as a secretary on Aug 01, 2011

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		9 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of SHALIMAR PROPERTY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMDEN, Steven Maurice
    Flat D Mount Tyndal
    Spaniards Road
    NW3 7JH London
    		Director
    Flat D Mount Tyndal
    Spaniards Road
    NW3 7JH London
    		United KingdomBritish94757710001
    EMDEN, Beverley Patricia
    Flat D
    Mount Tyndal, Spaniards Road
    NW3 7JH London
    		Secretary
    Flat D
    Mount Tyndal, Spaniards Road
    NW3 7JH London
    		British66009180002
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		38575050002
    CLAYDON, Katherine Maria
    20 Lambourne Gardens
    Chingford
    E4 7SG London
    		Director
    20 Lambourne Gardens
    Chingford
    E4 7SG London
    		EnglandBritish58204010001
    COOPER, Michael Edward
    23 Priory Road
    N8 8LH London
    		Director
    23 Priory Road
    N8 8LH London
    		British64658610001
    View Detailed Information on Officers and People with Significant Control

    Does SHALIMAR PROPERTY TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 04, 2001
    Delivered On Jun 08, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings being 48-50 king street, wigan t/n GM736953. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 08, 2001Registration of a charge (395)
    Deed of assignment of rental income
    Created On Jun 04, 2001
    Delivered On Jun 08, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assigns to the lender all the rights, titles, benefits and interests whether present or future of the company to all monies from time to time, owing or incurred to the company under any lease of the property as set out in schedule 2 to the deed of assignment of rental income in respect of the land and buildings k/a 48-50 king street wigan t/n GM736953. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 08, 2001Registration of a charge (395)
    Debenture
    Created On Mar 28, 2001
    Delivered On Mar 30, 2001
    		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
    • Hsbc Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SHALIMAR PROPERTY TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2013Commencement of winding up
    Mar 24, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    Brook Point 1412-1420 High Road
    N20 9BH London
    		practitioner
    Brook Point 1412-1420 High Road
    N20 9BH London
    Karyn Jones
    9 Ensign House Admirals Way
    Marsh Wall
    London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    London
    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