SHIRE LAND & PROPERTY LIMITED

SHIRE LAND & PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHIRE LAND & PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05402433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIRE LAND & PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is SHIRE LAND & PROPERTY LIMITED located?

    Registered Office Address
    Lindore Farm Broadhill
    Gnosall
    ST20 0ED Stafford
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIRE LAND & PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIRES LAND & PROPERTY LIMITEDMar 23, 2005Mar 23, 2005

    What are the latest accounts for SHIRE LAND & PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SHIRE LAND & PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHIRE LAND & PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    legacy

    10 pagesMG01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nigel Bagley on May 11, 2010

    2 pagesCH01

    Director's details changed for Maria Martina Bagley on May 11, 2010

    2 pagesCH01

    Secretary's details changed for Maria Martina Bagley on May 11, 2010

    1 pagesCH03

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

    AA

    Registered office address changed from * Eyton House, Stanley Green Whixall Whitchurch Shropshire SY13 2NE* on Dec 23, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    4 pages395

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

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

    3 pagesAA

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    5 pages395

    Who are the officers of SHIRE LAND & PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGLEY, Maria Martina
    Broadhill
    Gnosall
    ST20 0ED Stafford
    Lindore Farm
    Staffordshire
    United Kingdom
    Secretary
    Broadhill
    Gnosall
    ST20 0ED Stafford
    Lindore Farm
    Staffordshire
    United Kingdom
    British115663920002
    BAGLEY, Maria Martina
    Broadhill
    Gnosall
    ST20 0ED Stafford
    Lindore Farm
    Staffordshire
    United Kingdom
    Director
    Broadhill
    Gnosall
    ST20 0ED Stafford
    Lindore Farm
    Staffordshire
    United Kingdom
    EnglandBritishCo Director115663920003
    BAGLEY, Nigel Keith
    Broadhill
    Gnosall
    ST20 0ED Stafford
    Lindore Farm
    Staffordshire
    United Kingdom
    Director
    Broadhill
    Gnosall
    ST20 0ED Stafford
    Lindore Farm
    Staffordshire
    United Kingdom
    EnglandBritishProperty Developer104023240003
    STRICKLEY, Craig
    No 2 Chesterton
    Stirchley
    TF3 1XT Telford
    Shropshire
    Secretary
    No 2 Chesterton
    Stirchley
    TF3 1XT Telford
    Shropshire
    British104023230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    STRICKLEY, Craig
    No 2 Chesterton
    Stirchley
    TF3 1XT Telford
    Shropshire
    Director
    No 2 Chesterton
    Stirchley
    TF3 1XT Telford
    Shropshire
    BritishProperty Developer104023230001

    Does SHIRE LAND & PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 29, 2011
    Delivered On Dec 03, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4/5 salop road, overton, wrexham, t/no: CYM76708 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 03, 2011Registration of a charge (MG01)
    Mortgage
    Created On Apr 08, 2009
    Delivered On Apr 15, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 & 5 salop road overton-on-dee near wrexham clwyd together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 15, 2009Registration of a charge (395)
    Mortgage
    Created On Sep 07, 2007
    Delivered On Sep 18, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at heath house dudleston heath ellesmere t/no SL173447. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 18, 2007Registration of a charge (395)
    Mortgage
    Created On Sep 07, 2007
    Delivered On Sep 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H brownlow house scotland street ellesmere shropshire t/no SL184192. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 12, 2007Registration of a charge (395)
    Debenture
    Created On May 20, 2007
    Delivered On May 24, 2007
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 24, 2007Registration of a charge (395)
    Mortgage
    Created On Oct 24, 2005
    Delivered On Nov 09, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the barns at "heath" house dudleston heath, ellesmere, shropshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 09, 2005Registration of a charge (395)
    Mortgage
    Created On Aug 03, 2005
    Delivered On Aug 17, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to the bradburys winnington market drayton t/n SF484952,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 17, 2005Registration of a charge (395)

    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