SHELDON SECURITIES LIMITED
Overview
| Company Name | SHELDON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELDON SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELDON SECURITIES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELDON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVEBURY LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for SHELDON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for SHELDON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 11, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2018 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2017 | 9 pages | 4.68 | ||||||||||
Director's details changed for Mr Darren Andrew Gayer on Aug 17, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Arnold Michael Gayer on Aug 17, 2016 | 1 pages | CH03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Sheldon House, 3rd Floor 904-910 High Road Finchley London N12 9RW to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SHELDON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAYER, Arnold Michael | Secretary | Regents Park Road N3 2JX London 314 England | British | 85253080003 | ||||||
| GAYER, Darren Andrew | Director | Regents Park Road N3 2JX London 314 England | United Kingdom | British | Company Director | 92940910002 | ||||
| GAYER, Janice | Secretary | Bressey House 54 Bressey Grove E18 2HU London | British | 62542510001 | ||||||
| GAYER, Stuart Sheldon | Secretary | 27 Ventnor Drive N20 8BT London | British | 88267770001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does SHELDON SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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