SHEEN PROPERTIES LIMITED
Overview
| Company Name | SHEEN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10595792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHEEN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHEEN PROPERTIES LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEEN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for SHEEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on Aug 03, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 105957920001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105957920004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105957920002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105957920003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105957920001 in part | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 105957920004, created on Mar 09, 2017 | 8 pages | MR01 | ||||||||||||||
Registration of charge 105957920003, created on Mar 09, 2017 | 10 pages | MR01 | ||||||||||||||
Registration of charge 105957920002, created on Mar 09, 2017 | 8 pages | MR01 | ||||||||||||||
Registration of charge 105957920001, created on Mar 09, 2017 | 8 pages | MR01 | ||||||||||||||
Appointment of Ms Katherine Jane Margaret Ferguson as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Dowling as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Leila Rosamund Lucy Denning as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Thomas Iain Dowling as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Niall Ferguson as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHEEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | Welsh | 82114390003 | |||||
| DENNING, Leila Rosamund Lucy | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 223772350001 | |||||
| DOWLING, Andrew Thomas Iain | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 92286580001 | |||||
| DOWLING, Jonathan | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 223772340001 | |||||
| FERGUSON, Katherine Jane Margaret | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 175773360002 | |||||
| FERGUSON, Meyrick Edward Douglas | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 153279060002 | |||||
| FERGUSON, Niall | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 216034290001 | |||||
| SAWER, James Matthew | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 151843730001 |
What are the latest statements on persons with significant control for SHEEN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 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 |
Does SHEEN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 09, 2017 Delivered On Mar 15, 2017 | Satisfied | ||
Brief description 55 gilpin avenue london SW14 8QX. Title number: TGL358318. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 09, 2017 Delivered On Mar 15, 2017 | Satisfied | ||
Brief description 180, 182 and 182A sheen lane london SW14 8LZ. Title number: SY48397. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 09, 2017 Delivered On Mar 15, 2017 | Satisfied | ||
Brief description 174 queens road london SW19 8LY. Title number: SGL777788. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 09, 2017 Delivered On Mar 15, 2017 | Satisfied | ||
Brief description 34 and 36 grosvenor avenue, london SW14 8LX. Title number: SY317507. | ||||
Persons Entitled
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Transactions
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Does SHEEN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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