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SHERBURN PROMOTIONS LIMITED

SHERBURN PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSHERBURN PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09331535
    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 SHERBURN PROMOTIONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHERBURN PROMOTIONS LIMITED located?

    Registered Office Address
    Salisbury House
    CB1 2LA Station Road
    Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERBURN PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SHERBURN PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 03, 2020

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2019

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 093315350001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Appointment of Mr Richard Barrington Stanton as a director on May 13, 2016

    		2 pagesAP01

    Appointment of William Robert Stanton as a director on May 13, 2016

    		2 pagesAP01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 3
    		SH01

    Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to Salisbury House Station Road Cambridge CB1 2LA on Oct 06, 2015

    		1 pagesAD01

    Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on Apr 24, 2015

    		2 pagesAD01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		3 pagesAA01

    Registration of charge 093315350001, created on Jan 19, 2015

    		14 pagesMR01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SHERBURN PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Patrick Vavasseur, Lord
    Kilverstone
    IP24 2RL Thetford
    Kilverstone Hall
    United Kingdom
    		Director
    Kilverstone
    IP24 2RL Thetford
    Kilverstone Hall
    United Kingdom
    		United KingdomBritishDirector12724080002
    STANTON, Richard Barrington
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		Director
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		EnglandBritishCompany Director126980750001
    STANTON, William Robert
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		Director
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		EnglandBritishChartered Surveyor194524340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERBURN PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Patrick Vavasseur Fisher
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		Apr 06, 2016
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Robert Stanton
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		Apr 06, 2016
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Barrington Stanton
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		Apr 06, 2016
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SHERBURN PROMOTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2015
    Delivered On Jan 23, 2015
    		Satisfied
    Brief description
    Land on the east side of hodgsons lane sherburn in elmet leeds t/n NYK276995.
    Contains Negative Pledge: Yes
    Persons Entitled
    • C.Hoare & Co.
    Transactions
    • Jan 23, 2015Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SHERBURN PROMOTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2020Due to be dissolved on
    Mar 04, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    Ben Dyer
    Salisbury House Station Road
    CB1 2LA Cambridge
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    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.
    • license: CC0