SHEPLEY ESTATE (NO.2) LIMITED
Overview
| Company Name | SHEPLEY ESTATE (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEPLEY ESTATE (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHEPLEY ESTATE (NO.2) LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPLEY ESTATE (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAREFIELD COURT (NO.2) LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| SHELFCO (NO.2029) LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for SHEPLEY ESTATE (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SHEPLEY ESTATE (NO.2) LIMITED?
| Annual Return |
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|---|
What are the latest filings for SHEPLEY ESTATE (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Frances Mary Harnetty on Sep 17, 2010 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Robert Palmer as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * St. Paul's House Warwick Lane London EC4M 7BP* on Apr 21, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Director's details changed for Robert John Hudson Palmer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Frances Mary Harnetty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ian Edward Baker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert Alfred Gilchrist on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||||||
Who are the officers of SHEPLEY ESTATE (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 900023430001 | ||||||||||
| BAKER, Ian Edward | Director | High Road Chipstead CR5 3QP Surrey Sally Port United Kingdom | England | British | Chartered Accountant | 41589330002 | ||||||||
| GILCHRIST, Robert Alfred | Director | Walton Street SW3 2JJ London 130 | United Kingdom | British | Chartered Surveyor | 28589530003 | ||||||||
| HARNETTY, Frances Mary | Director | Lye Lane Bricket Wood AL2 3TH St. Albans The Well House Hertfordshire | United Kingdom | British | Accountant | 35354050005 | ||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | Company Secretary | 14674480002 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| JOHNSON, Neville William | Director | 2 Howitts Close KT10 8LX Esher Surrey | United Kingdom | British | Chartered Surveyor | 14674100001 | ||||||||
| PALMER, Robert John Hudson | Director | 31 Wandle Road SW17 7DL London | England | British | Fund Manager | 50590170002 | ||||||||
| STRANGE, Alfred Richard Frank | Director | 25 Hollingbourne Gardens Ealing W13 8EN London | British | Chartered Surveyor | 13422420001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does SHEPLEY ESTATE (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2006 Delivered On Dec 09, 2006 | Outstanding | Amount secured All monies due or to become due from any charger to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2005 Delivered On Aug 03, 2005 | Outstanding | Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Nov 03, 2004 Delivered On Nov 09, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower and/or the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the south east side of shepley road audenhaw t/no LA58661, f/h land and buildings lying to the north of ashton street audenhaw t/no GM79640, licences, proceeds of sale and rental income all present and future fittings plant equipment machinery tools vehicles furniture and other tangible moveable property, money standing to the credit of each account, insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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