SH & DO PROPERTIES LTD

SH & DO PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSH & DO PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13296065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SH & DO PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SH & DO PROPERTIES LTD located?

    Registered Office Address
    57a Broadway
    SS9 1PE Leigh-On-Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SH & DO PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SH & DO PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024

    What are the latest filings for SH & DO PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 26, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Change of details for Mr Simon David Hunt as a person with significant control on Aug 24, 2022

    2 pagesPSC04

    Termination of appointment of Wayne Paul Matthews as a director on Feb 13, 2023

    1 pagesTM01

    Cessation of Wayne Paul Matthews as a person with significant control on Feb 13, 2023

    1 pagesPSC07

    Change of details for Mr Simon David Hunt as a person with significant control on Feb 13, 2023

    2 pagesPSC04

    Director's details changed for Mr Simon David Hunt on Aug 24, 2022

    2 pagesCH01

    Registered office address changed from Suite 4-5 Hadleigh Business Centre 351-359 London Road Hadleigh Benfleet SS7 2BT England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Feb 28, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 26, 2022 with updates

    5 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Aug 24, 2021

    1 pagesPSC07

    Termination of appointment of Deborah Anne Omer as a director on Aug 24, 2021

    1 pagesTM01

    Appointment of Mr Wayne Paul Matthews as a director on Aug 24, 2021

    2 pagesAP01

    Notification of Wayne Paul Matthews as a person with significant control on Aug 24, 2021

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2021

    Statement of capital on Mar 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SH & DO PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Simon David
    SS9 1PE Leigh-On-Sea
    57a Broadway
    Essex
    United Kingdom
    Director
    SS9 1PE Leigh-On-Sea
    57a Broadway
    Essex
    United Kingdom
    EnglandBritish154565300007
    MATTHEWS, Wayne Paul
    351 London Road
    Hadleigh
    SS7 2BT Benfleet
    4 Hadleigh Business Centre
    Essex
    United Kingdom
    Director
    351 London Road
    Hadleigh
    SS7 2BT Benfleet
    4 Hadleigh Business Centre
    Essex
    United Kingdom
    United KingdomBritish272394000001
    OMER, Deborah Anne
    London Road
    Hadleigh
    SS7 2BT Benfleet
    Suite 4-5 Hadleigh Business Centre 351-359
    England
    Director
    London Road
    Hadleigh
    SS7 2BT Benfleet
    Suite 4-5 Hadleigh Business Centre 351-359
    England
    EnglandBritish205275810002

    Who are the persons with significant control of SH & DO PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Paul Matthews
    351 London Road
    Hadleigh
    SS7 2BT Benfleet
    4 Hadleigh Business Centre
    Essex
    United Kingdom
    Aug 24, 2021
    351 London Road
    Hadleigh
    SS7 2BT Benfleet
    4 Hadleigh Business Centre
    Essex
    United Kingdom
    Yes
    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 Simon David Hunt
    SS9 1PE Leigh-On-Sea
    57a Broadway
    Essex
    United Kingdom
    Mar 26, 2021
    SS9 1PE Leigh-On-Sea
    57a Broadway
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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