SHELBY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHELBY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05206795
    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 SHELBY HOMES LIMITED?

    • (4521) /

    Where is SHELBY HOMES LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELBY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for SHELBY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Dec 19, 2012

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2011

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Hathaway, 1a Maiden Erleigh Drive, Earley Reading Berkshire RG6 7HP on Dec 12, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 16, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages122

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation & division of shares 15/10/2007
    RES13

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    1 pages403b

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of SHELBY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYLER, Lee Christopher
    28 Vale View
    Charvil
    RG10 9SJ Reading
    Berkshire
    Secretary
    28 Vale View
    Charvil
    RG10 9SJ Reading
    Berkshire
    British112181220001
    TYLER, Andrew
    Hathaway
    No1 Maiden Erleigh Drive, Earley
    RG6 7HP Reading
    Berkshire
    Director
    Hathaway
    No1 Maiden Erleigh Drive, Earley
    RG6 7HP Reading
    Berkshire
    United KingdomBritish43603650003
    TYLER, Julie Margaret
    Hathaway
    1a Maiden Erleigh Drive, Earley
    RG6 7HP Reading
    Berkshire
    Secretary
    Hathaway
    1a Maiden Erleigh Drive, Earley
    RG6 7HP Reading
    Berkshire
    British99706370003
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Does SHELBY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 30, 2007
    Delivered On Apr 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 cedar road teddington middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    • Oct 11, 2008Statement that part or whole of property from a floating charge has been released (403b)

    Does SHELBY HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2011Commencement of winding up
    Jan 09, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    David William Tann
    Bridge House London Bridge
    SE1 9QR London
    practitioner
    Bridge House London Bridge
    SE1 9QR London

    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