SHENNON LIMITED

Overview

Company Name	SHENNON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03987844
Jurisdiction	England/Wales
Date of Creation	May 08, 2000
Date of Cessation	May 24, 2010

Summary

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

What is the purpose of SHENNON LIMITED?

(7260) /

Where is SHENNON LIMITED located?

Registered Office Address	C/O SMITH & WILLIAMSON 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of SHENNON LIMITED?

Previous Company Names
Company Name	From	Until
PROPERO LIMITED	May 08, 2000	May 08, 2000

What are the latest accounts for SHENNON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for SHENNON LIMITED?

Filings

Date

Description

Document

Type

May 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Feb 24, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 02, 2009

Liquidators' statement of receipts and payments to Nov 15, 2009

5 pages

4.68

Oct 05, 2009

Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on Oct 05, 2009

1 pages

AD01

Jun 08, 2009

Liquidators' statement of receipts and payments to May 15, 2009

5 pages

4.68

Nov 28, 2008

Liquidators' statement of receipts and payments to Nov 15, 2008

5 pages

4.68

Nov 28, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2007

Notice of move from Administration case to Creditors Voluntary Liquidation

10 pages

2.34B

Jul 16, 2007

Administrator's progress report

9 pages

2.24B

Jul 16, 2007

Notice of extension of period of Administration

1 pages

2.31B

Dec 14, 2006

Administrator's progress report

9 pages

2.24B

Jul 20, 2006

Statement of administrator's proposal

18 pages

2.17B

Jul 19, 2006

Statement of administrator's proposal

18 pages

2.17B

Jun 01, 2006

legacy

1 pages

287

Jun 01, 2006

legacy

1 pages

288b

Jun 01, 2006

legacy

1 pages

288b

Jun 01, 2006

legacy

1 pages

288b

May 31, 2006

Appointment of an administrator

1 pages

2.12B

May 19, 2006

Certificate of change of name

Company name changed propero LIMITED\certificate issued on 19/05/06

2 pages

CERTNM

Feb 01, 2006

legacy

1 pages

123

Feb 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Option agreement 23/01/06	RES13

Feb 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 01, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of SHENNON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREWE, Robin John 11 Sheen Common Drive TW10 5BW Richmond	Sep 18, 2003		Secretary	11 Sheen Common Drive TW10 5BW Richmond		British			50462010001
CREWE, Robin John 11 Sheen Common Drive TW10 5BW Richmond	Aug 02, 2000		Director	11 Sheen Common Drive TW10 5BW Richmond	United Kingdom	British	1959-11	Company Director	50462010001
PESKIN, Steven Mark 54 Southwood Lane N6 5EB London	Aug 02, 2000		Director	54 Southwood Lane N6 5EB London		British	1957-3	Company Director	58489680001
FLAXMAN, Gavin Charles 74 Kings Road KT12 2RB Walton On Thames Surrey	Oct 26, 2000	Sep 18, 2003	Secretary	74 Kings Road KT12 2RB Walton On Thames Surrey		British			37472430001
PESKIN, Steven Mark 54 Southwood Lane N6 5EB London	Aug 02, 2000	Oct 26, 2000	Secretary	54 Southwood Lane N6 5EB London		British		Company Director	58489680001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	May 08, 2000	Aug 01, 2000	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
HEYGATE, Richard John Gage, Sir 8 Brynmaer Road Battersea SW11 4ER London	Nov 23, 2000	Jun 30, 2003	Director	8 Brynmaer Road Battersea SW11 4ER London	England	British	1940-1	Ceo Software Co	58227830002
KINGSBURY, Nicholas John 8 Parkland Drive AL3 4AH St Albans Hertfordshire	Jul 05, 2005	May 16, 2006	Director	8 Parkland Drive AL3 4AH St Albans Hertfordshire	United Kingdom	British	1958-7	None	107481320001
MCCGWIRE, Patrick Conor 76a Deodar Road SW15 2NJ London	Aug 04, 2000	Dec 15, 2003	Director	76a Deodar Road SW15 2NJ London		British	1962-4	Company Director	59628620001
NORDBERG, Peter 1235 Hawthorne Street Alameda California 99501 Us	Nov 01, 2005	May 16, 2006	Director	1235 Hawthorne Street Alameda California 99501 Us		Us	1956-2	Software	109115330001
PIMLOTT, Graham Fenwick 79 Beckwith Road SE24 9LQ London	Aug 04, 2000	Jul 20, 2005	Director	79 Beckwith Road SE24 9LQ London	England	British	1949-10	Company Director	66134860001
RICHARDS, Jonathan Mark Wyck Barn Wyck GU34 3AL Alton Hampshire	Oct 21, 2003	May 16, 2006	Director	Wyck Barn Wyck GU34 3AL Alton Hampshire	England	British	1957-5	Director	72462640001
TOWNSEND, Nick Fairfield Claytons Lane, Ashurst TN3 9TD Tunbridge Wells Kent	Aug 04, 2000	Sep 18, 2003	Director	Fairfield Claytons Lane, Ashurst TN3 9TD Tunbridge Wells Kent		British	1960-6	Company Director	71561710001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	May 08, 2000	Aug 01, 2000	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

Does SHENNON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 04, 2004 Delivered On May 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares bonds loan capital and other securities the goodwill and uncalled capital all intellectual property rights the undertaking and all other property assets and rights both present and future.
	Persons Entitled European Financial Services Venture Fund (General Partner) Limited (the Investor)
	Transactions May 12, 2004Registration of a charge (395)
Debenture	Created On May 04, 2004 Delivered On May 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds loan capital and other securities both present and futurethe goodwill and uncalled capital all intellectual property rights and all licences floating charges upon the undertaking and all other property assets and rights of the company both present and future.
	Persons Entitled 3I Group PLC
	Transactions May 12, 2004Registration of a charge (395)
Rent deposit deed	Created On Mar 01, 2001 Delivered On Mar 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 12TH may 1997
	Short particulars The deposited sum as defined in clause 1.5 of the rent deposit deed dated 1ST march 2001 meaning the sum of £65,000 plus value added tax thereon pursuant to the terms of the said deed of deposit and any interest credited to the said account which has not been released to the tenant pursuant to the terms thereof.
	Persons Entitled Patrick Group Limited
	Transactions Mar 06, 2001Registration of a charge (395)

View Detailed Information on Charges

Does SHENNON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2006	Administration started
Nov 16, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London		Nov 16, 2007
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London		Nov 16, 2007

Date	Type
Nov 16, 2007	Commencement of winding up
May 24, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Nov 16, 2007
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Nov 16, 2007

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.
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