SHAKESPEARE RESIDENTIAL LIMITED

Overview

Company Name	SHAKESPEARE RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07218889
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2010
Date of Cessation	Mar 02, 2016

Summary

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

What is the purpose of SHAKESPEARE RESIDENTIAL LIMITED?

Development of building projects (41100) / Construction

Where is SHAKESPEARE RESIDENTIAL LIMITED located?

Registered Office Address	46 Vivian Avenue NW4 3XP London
Undeliverable Registered Office Address	No

What were the previous names of SHAKESPEARE RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
LONGFIELD DEVELOPMENTS LIMITED	Apr 09, 2010	Apr 09, 2010

What are the latest accounts for SHAKESPEARE RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SHAKESPEARE RESIDENTIAL LIMITED?

Annual Return

Last Annual Return	Apr 09, 2014

What are the latest filings for SHAKESPEARE RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 13, 2015

Director's details changed for Mr Andrew Clive Portlock on Mar 13, 2015

2 pages

CH01

Mar 13, 2015

Director's details changed for Mr Peter James Bennison on Oct 22, 2013

2 pages

CH01

Mar 13, 2015

Termination of appointment of a director

1 pages

TM01

Dec 30, 2014

Registered office address changed from 4 Hunting Gate Hitchin Herts SG4 0TJ to 46 Vivian Avenue London NW4 3XP on Dec 30, 2014

1 pages

AD01

Dec 29, 2014

Declaration of solvency

3 pages

4.70

Dec 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2014	LRESSP

Dec 29, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2014

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

3 pages

Aug 07, 2014

Appointment of Network Secretarial Services Limited as a secretary on Apr 10, 2014

2 pages

AP04

Apr 23, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 6	SH01

Oct 22, 2013

Director's details changed for Mr Peter James Bennison on Oct 22, 2013

2 pages

CH01

Oct 22, 2013

Director's details changed for Mr Andrew Clive Portlock on Oct 22, 2013

2 pages

CH01

Oct 04, 2013

Director's details changed for Mr Peter James Bennison on Oct 04, 2013

2 pages

CH01

Sep 20, 2013

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

9 pages

Aug 22, 2013

Termination of appointment of Edwin Kohn as a director

1 pages

TM01

Aug 07, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Aug 07, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Aug 07, 2013

Satisfaction of charge 4 in full

3 pages

MR04

May 03, 2013

Annual return made up to Apr 09, 2013 with full list of shareholders

10 pages

AR01

Sep 28, 2012

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

4 pages

May 04, 2012

Annual return made up to Apr 09, 2012 with full list of shareholders

10 pages

AR01

Oct 19, 2011

legacy

8 pages

MG01

Oct 19, 2011

legacy

17 pages

MG01

View All Filings

Who are the officers of SHAKESPEARE RESIDENTIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELDRIDGE, Richard Paul Burgess

May 05, 2011

Secretary

Hunting Gate

SG4 0TJ Hitchin

Herts

England

British

160104010001

NETWORK SECRETARIAL SERVICES LIMITED

Apr 10, 2014

Secretary

Byfleets Lane

Broadbridge Heath

RH12 3PB Horsham

The Old Applestore, Field Place Estate

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	03277809

50353670001

BENHAM, Christopher Furniss

Dec 15, 2010

Director

New Inn Road

SG7 5HE Hinxworth

The Knole

Hertfordshire

England

British

1957-12

None

56027100001

BENNISON, Peter James

Dec 15, 2010

Director

137 Finchley Road

NW3 6JG London

1st Floor Centre Heights

United Kingdom

British

1970-1

None

88640070005

PORTLOCK, Andrew Clive

Apr 09, 2010

Director

137 Finchley Road

NW3 6JG London

1st Floor Centre Heights

United Kingdom

British

1969-4

Director

47417880004

QUINN, Kevin Joseph

Dec 15, 2010

Director

Aldenham Grove

WD7 7BN Radlett

Hertfordshire

United Kingdom

British

1953-6

None

11289260001

SAUNDERS, Ian Nicholas

Dec 15, 2010

Director

Church Street

SG17 5ET Clifton

Bedfordshire

England

British

1958-11

None

44827160001

BELSIZE SECRETARIAL LTD

Apr 13, 2010

Feb 28, 2011

Secretary

137 Finchley Road

NW3 6JG London

1st Floor Centre Heights

Identification Type	European Economic Area
Registration Number	6369717

153029090001

NETWORK SECRETARIAL SERVICES LIMITED

Feb 28, 2011

May 05, 2011

Secretary

Field Place

RH12 3PB Broadbridge Heath

West Sussex

Identification Type	European Economic Area
Registration Number	03277809

50353670001

KOHN, Edwin Simon

Dec 15, 2010

Aug 22, 2013

Director

Common Lane

Battlers Green

WD7 8PL Radlett

Home Farm

Hertfordshire

England

British

1956-11

None

33898030003

View Detailed Information on Officers and People with Significant Control

Does SHAKESPEARE RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 12, 2011 Delivered On Oct 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a 1 shakespeare terrace, richmond road, richmond t/no SY38966 by way of fixed charge all of its rights to and interest in any insurances, see image for full details.
	Persons Entitled Banif - Banco Internacional Do Funchal, S.A. (The Lender)
	Transactions Oct 19, 2011Registration of a charge (MG01) Aug 07, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 12, 2011 Delivered On Oct 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Banif - Banco Internacional Do Funchal, S.A. (The Lender)
	Transactions Oct 19, 2011Registration of a charge (MG01) Aug 07, 2013Satisfaction of a charge (MR04)
Charge over construction contract	Created On Oct 12, 2011 Delivered On Oct 19, 2011	Satisfied	Amount secured All monies due or to become due from the company or any person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed legal charge all of its present and future rights title and interest in and to the contract. Contract means the construction contract dated 9 september 2011 see image for full details.
	Persons Entitled Banif - Banco Internacional Do Funchal, S.A. (The Bank)
	Transactions Oct 19, 2011Registration of a charge (MG01) Aug 07, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 23, 2011 Delivered On Jun 24, 2011	Outstanding	Amount secured £700,000.00 due or to become due from the company to the chargee
	Short particulars 1 shakespeare terrace, lower richmond road, richmond.
	Persons Entitled H G Construction Limited
	Transactions Jun 24, 2011Registration of a charge (MG01) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does SHAKESPEARE RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Commencement of winding up
Mar 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Harris Sinclair Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	practitioner	Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	Dec 12, 2014

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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