SHANDY DEVELOPMENTS LIMITED

Overview

Company Name	SHANDY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06926868
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2009
Date of Cessation	Oct 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHANDY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SHANDY DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What are the latest accounts for SHANDY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for SHANDY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 06, 2022

Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on Jun 06, 2022

2 pages

AD01

May 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 27, 2022

Removal of liquidator by court order

14 pages

LIQ10

Aug 31, 2021

Registered office address changed from , 2nd Floor Dagnall House Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA, United Kingdom to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on Aug 31, 2021

2 pages

AD01

Aug 31, 2021

Appointment of a voluntary liquidator

3 pages

600

Aug 31, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2021	LRESSP

Aug 31, 2021

Declaration of solvency

5 pages

LIQ01

Jun 30, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Jun 30, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Jun 28, 2021

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Jun 28, 2021

All of the property or undertaking has been released and no longer forms part of charge 2

2 pages

MR05

Jun 17, 2021

All of the property or undertaking has been released from charge 2

2 pages

MR05

Jun 09, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Jun 09, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Jun 09, 2021

Satisfaction of charge 069268680011 in full

1 pages

MR04

May 14, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Feb 25, 2021

Previous accounting period shortened from Jun 30, 2021 to Jan 31, 2021

1 pages

AA01

Feb 18, 2021

Total exemption full accounts made up to Jun 30, 2020

7 pages

Nov 16, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Nov 16, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Nov 16, 2020

Satisfaction of charge 7 in full

2 pages

MR04

Nov 16, 2020

Satisfaction of charge 069268680008 in full

1 pages

MR04

Nov 16, 2020

Satisfaction of charge 4 in full

1 pages

MR04

View All Filings

Who are the officers of SHANDY DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WM BUSINESS SERVICES LIMITED

Jun 08, 2009

Secretary

Lower Dagnall Street

AL3 4PA St Albans

2nd Floor Dagnall House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	5213091

135277770001

CHUDZIK, Andrew Mark

Jun 08, 2009

Director

Fullingmill Lane

AL6 9NH Welwyn

Rivers Edge

Hertfordshire

United Kingdom

British

1957-10

141856620001

CHUDZIK, Sharon Diane

Jun 08, 2009

Director

Fullingmill Lane

AL6 9NH Welwyn

Rivers Edge

Hertfordshire

United Kingdom

British

1959-11

139445620002

TAAFFE, Elizabeth Mary

Jun 08, 2009

Director

Pottersheath Road

AL6 9GR Welwyn

6 The Stables

Hertfordshire

United Kingdom

British

1957-3

62906370006

TAAFFE, Michael Lawrence

Jun 08, 2009

Director

Pottersheath Road

AL6 9GR Welwyn

6 The Stables

Hertfordshire

United Kingdom

British

1954-4

30771930006

KAHAN, Barbara

Jun 08, 2009

Director

Finchley Road

NW11 7TJ London

788

England

United Kingdom

British

1931-6

64243970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SHANDY DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SHANDY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2018 Delivered On Jan 31, 2018	Satisfied
	Brief description By way of legal mortgage all legal interest in the freehold property 1-3 folly lane st albans herts AL3 5JU. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 2018Registration of a charge (MR01) Jun 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 21, 2016 Delivered On Oct 25, 2016	Satisfied
	Brief description Land to the rear of knoll house 82 wheathamstead road harpenden herts. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2016Registration of a charge (MR01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 30, 2015 Delivered On Mar 30, 2015	Satisfied
	Brief description By way of legal mortgage all legal interest in 9 maple cottages west common harpenden herts AL5 2AS land registry no. HD536751. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2015Registration of a charge (MR01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 06, 2014	Satisfied
	Brief description By way of legal mortgage all legal interest in 1 the warren, harpenden and land on the north-west side of the warren land registry no. HD54068 and HD65198. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 2014Registration of a charge (MR01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 26, 2012 Delivered On Jan 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 84 station road harpenden herts t/no HD489374 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2012Registration of a charge (MG01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Dec 21, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 84 station road harpenden herts t/no HD489374 any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 2011Registration of a charge (MG01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 21, 2011 Delivered On Jan 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27A bowers way harpenden herts t/no HD242097 and HD29273 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2011Registration of a charge (MG01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 21, 2011 Delivered On Jan 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 bowers way harpenden herts t/no HD112436 and HD243826 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2011Registration of a charge (MG01) Jun 21, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 12, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Nov 30, 2009 Delivered On Dec 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 25 transmere avenue harpenden herts t/nos HD433962 and HD426620.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 2009Registration of a charge (MG01) Jun 09, 2021Satisfaction of a charge (MR04)
Charge of deposit	Created On Nov 10, 2009 Delivered On Nov 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 17274214 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 2009Registration of a charge (MG01) Jun 17, 2021All of the property or undertaking has been released from the charge (MR05) Jun 28, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 30, 2021Satisfaction of a charge (MR04)
Debenture	Created On Oct 09, 2009 Delivered On Oct 17, 2009	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 charge all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 2009Registration of a charge (MG01) Jun 28, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 30, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SHANDY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2021	Commencement of winding up
Oct 21, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michaela Joy Hall 4th Floor, 4 Victoria Square AL1 3TF St Albans Hertfordshire	practitioner	4th Floor, 4 Victoria Square AL1 3TF St Albans Hertfordshire	Aug 17, 2021	Apr 19, 2022
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Apr 19, 2022

View Detailed Information on Insolvency Cases

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.
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