SHELDON BISHOP U.K. LIMITED
Overview
| Company Name | SHELDON BISHOP U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04196734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELDON BISHOP U.K. LIMITED?
- (7487) /
Where is SHELDON BISHOP U.K. LIMITED located?
| Registered Office Address | 280 Foleshill Road CV6 5AH Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELDON BISHOP U.K. LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Apr 30, 2009 |
What is the status of the latest annual return for SHELDON BISHOP U.K. LIMITED?
| Annual Return |
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What are the latest filings for SHELDON BISHOP U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mandeep Singh on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of SHELDON BISHOP U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Mandeep | Secretary | Gwendolen Road LE5 5FJ Leicester 284 Leicestershire | British | 123901730002 | ||||||
| SINGH, Mandeep | Director | Gwendolen Road LE5 5FJ Leicester 284 Leicestershire | England | British | 123901730002 | |||||
| GABBAY, Dafna | Secretary | 26 Brook Avenue HA8 9XF Edgware Middlesex | Israel | 98889390001 | ||||||
| OVADIA, Gil | Secretary | 50 Sunningfields Road NW4 4RL London | Israeli | 41400790002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ZANE SECRETARIAL SERVICES LIMITED | Secretary | 925 Finchley Road NW11 7PE London | 85222720001 | |||||||
| GABBAY, Abraham | Director | 26 Brook Avenue HA8 9XF Edgware Middlesex | Israeli | 81584120001 | ||||||
| GABBAY, Abraham | Director | 26 Brook Avenue HA8 9XF Edgware Middlesex | Israeli | 81584120001 | ||||||
| KAUR, Gurdish | Director | 284 Gwendolen Road LE5 5FJ Leicester Leicestershire | United Kingdom | Indian | 82179160001 | |||||
| OVADIA, Gil | Director | 50 Sunningfields Road NW4 4RL London | Israeli | 41400790002 | ||||||
| SINAI, Assaf | Director | 4 Malcolm Crescent NW4 4PJ London U.K | Israeli | 104486710002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SHELDON BISHOP U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 08, 2008 Delivered On Apr 18, 2008 | Partially satisfied | Amount secured All monies due or to become due from kullar stores limited to the chargee on any account whatsoever | |
Short particulars All rights title estate and other interests in the l/hold property known as 18 bloomfield road london; fixed charge over all benefits claims and returns of premiums in respect of any insurance and all other assets properties and revenues/rights thereon; all gross rents licence fees and other monies receivable and benefit of all guarantees warranties,etc. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 21, 2005 Delivered On Oct 04, 2005 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of deposit supplemental to a lease dated 14 november 2000 | Created On Aug 27, 2004 Delivered On Sep 06, 2004 | 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 All interest standing to the credit of an interest bearing account wherein is held the deposit balance as defined in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2003 Delivered On Mar 29, 2003 | 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
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Transactions
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| Deed of rental deposit | Created On Apr 25, 2002 Delivered On Apr 30, 2002 | 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 By way of fixed charge all the company's interest in the interest earning deposit account. | ||||
Persons Entitled
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Transactions
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Does SHELDON BISHOP U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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