SHEEN PROPERTIES LIMITED

SHEEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHEEN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10595792
    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 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 AddressNo

    What are the latest accounts for SHEEN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SHEEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2018

    LRESSP

    Satisfaction of charge 105957920001 in full

    1 pagesMR04

    Satisfaction of charge 105957920004 in full

    1 pagesMR04

    Satisfaction of charge 105957920002 in full

    1 pagesMR04

    Satisfaction of charge 105957920003 in full

    1 pagesMR04

    Satisfaction of charge 105957920001 in part

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Previous accounting period extended from Feb 28, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Registration of charge 105957920004, created on Mar 09, 2017

    8 pagesMR01

    Registration of charge 105957920003, created on Mar 09, 2017

    10 pagesMR01

    Registration of charge 105957920002, created on Mar 09, 2017

    8 pagesMR01

    Registration of charge 105957920001, created on Mar 09, 2017

    8 pagesMR01

    Appointment of Ms Katherine Jane Margaret Ferguson as a director on Feb 02, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Dowling as a director on Feb 02, 2017

    2 pagesAP01

    Appointment of Miss Leila Rosamund Lucy Denning as a director on Feb 02, 2017

    2 pagesAP01

    Appointment of Mr Andrew Thomas Iain Dowling as a director on Feb 02, 2017

    2 pagesAP01

    Appointment of Mr Niall Ferguson as a director on Feb 02, 2017

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 240
    SH01

    Who are the officers of SHEEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul Duffield
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomWelsh82114390003
    DENNING, Leila Rosamund Lucy
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritish223772350001
    DOWLING, Andrew Thomas Iain
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritish92286580001
    DOWLING, Jonathan
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritish223772340001
    FERGUSON, Katherine Jane Margaret
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritish175773360002
    FERGUSON, Meyrick Edward Douglas
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritish153279060002
    FERGUSON, Niall
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritish216034290001
    SAWER, James Matthew
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritish151843730001

    What are the latest statements on persons with significant control for SHEEN PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • C.Hoare & Co.
    Transactions
    • Mar 15, 2017Registration of a charge (MR01)
    • Jun 21, 2018Satisfaction of a charge (MR04)
    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
    • C.Hoare & Co.
    Transactions
    • Mar 15, 2017Registration of a charge (MR01)
    • Jun 21, 2018Satisfaction of a charge (MR04)
    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
    • C.Hoare & Co.
    Transactions
    • Mar 15, 2017Registration of a charge (MR01)
    • Jun 21, 2018Satisfaction of a charge (MR04)
    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
    • C.Hoare & Co.
    Transactions
    • Mar 15, 2017Registration of a charge (MR01)
    • Jun 21, 2018Satisfaction of a charge in part (MR04)
    • Jun 21, 2018Satisfaction of a charge (MR04)

    Does SHEEN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2018Commencement of winding up
    Jun 13, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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