SHARNWOOD PROPERTIES LTD

SHARNWOOD PROPERTIES LTD

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

    Company NameSHARNWOOD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776262
    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 SHARNWOOD PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHARNWOOD PROPERTIES LTD located?

    Registered Office Address
    c/o THE CHARTWELL PARTNERSHIP LTD
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARNWOOD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for SHARNWOOD PROPERTIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SHARNWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michal Chedvah Azar as a secretary on Apr 11, 2014

    1 pagesTM02

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Registered office address changed from * C/O the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS England* on May 17, 2010

    1 pagesAD01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Annual return made up to Apr 10, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 1 Park Road Manchester Lancs M8 4HT* on Jan 14, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages395

    legacy

    5 pages395

    legacy

    4 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    5 pages395

    legacy

    5 pages395

    legacy

    3 pages363a

    Who are the officers of SHARNWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAR, Netanel
    1 Park Road
    M8 4HT Manchester
    Lancashire
    Director
    1 Park Road
    M8 4HT Manchester
    Lancashire
    EnglandBritish114374790001
    AZAR, Michal Chedvah
    1 Park Road
    M8 4HT Manchester
    Lancashire
    Secretary
    1 Park Road
    M8 4HT Manchester
    Lancashire
    British114374830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SHARNWOOD PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 13, 2009
    Delivered On Feb 18, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 322 & 322A great cheetham street, salford, manchester t/no P186303 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
    • Feb 18, 2009Registration of a charge (395)
    Mortgage
    Created On Feb 13, 2009
    Delivered On Feb 18, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H, l/h property k/a 334 great clowes street manchester and flats 1-3, 44 douglas street higher broughton t/no GM521184 & GM524734 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
    • Feb 18, 2009Registration of a charge (395)
    Mortgage
    Created On Nov 24, 2008
    Delivered On Dec 02, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 21 dudley avenue whitefield manchester; 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 02, 2008Registration of a charge (395)
    Mortgage
    Created On Sep 25, 2008
    Delivered On Sep 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    334 great clowes street manchester and 44 douglas street salford 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
    • Sep 26, 2008Registration of a charge (395)
    Mortgage
    Created On Sep 25, 2008
    Delivered On Sep 26, 2008
    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 322/322A great cheetham street salford manchester t/no P186303 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
    • Sep 26, 2008Registration of a charge (395)
    Legal mortgage (own account)
    Created On May 11, 2007
    Delivered On May 18, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    334 great clowes st,higher broughton salford M7 2FT. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 17, 2007
    Delivered On Apr 20, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    322 great cheetham street east higher broughton salford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 20, 2007Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)

    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