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Company Information for

EDWARD SHELDON LIMITED

AYLESBURY, BUCKINGHAMSHIRE, HP22,
Company Registration Number
00513541
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Edward Sheldon Ltd
EDWARD SHELDON LIMITED was founded on 1952-11-22 and had its registered office in Aylesbury. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
EDWARD SHELDON LIMITED
 
Legal Registered Office
AYLESBURY
BUCKINGHAMSHIRE
 
Filing Information
Company Number 00513541
Date formed 1952-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-04
Type of accounts FULL
Last Datalog update: 2017-01-20 21:49:55
Primary Source:Companies House
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Company Officers of EDWARD SHELDON LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WALTERS
 Company Secretary 2011-11-11
IAIN DONALD MACRITCHIE
 Director 2015-10-15
NICHOLAS JOHN CORDEAUX WALTERS
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CORKHILL
 Director 2011-11-11 2015-10-15
PAUL MICHAEL WRIGHT
 Company Secretary 2010-06-30 2011-11-11
PAUL MICHAEL WRIGHT
 Director 2010-06-30 2011-11-11
TIMOTHY GEORGE IVENS
 Company Secretary 2000-08-10 2010-06-30
ADRIAN FORD JONES
 Director 2004-01-01 2010-06-30
TERENCE NIGEL FURNIVALL
 Director 1991-10-05 2009-11-23
ROGER DAVID MCINTYRE BROWN
 Director 1993-02-01 2003-12-31
DAVID JAMES LEWIS
 Company Secretary 2000-02-04 2000-08-10
DAVID JAMES LEWIS
 Director 1991-10-05 2000-08-10
CHRISTINE ANN CLIPSTONE
 Company Secretary 1997-08-01 2000-02-03
ANTHONY RODERICK CHICHESTER BANCROFT COOKE
 Director 1993-02-01 1999-11-18
JOHN ALEXANDER COVE
 Company Secretary 1991-10-05 1997-08-01
ANTHONY GUY THEOBALD
 Director 1991-10-05 1993-10-31
ANTHONY WILLIAM WELLS BALDWIN
 Director 1991-10-05 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CORDEAUX WALTERS CANTAB CORPORATE HEALTH LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
NICHOLAS JOHN CORDEAUX WALTERS CAMBRIDGE COGNITION LIMITED Director 2014-06-25 CURRENT 2001-12-12 Active
NICHOLAS JOHN CORDEAUX WALTERS CAMBRIDGE COGNITION TRUSTEES LIMITED Director 2014-05-08 CURRENT 2001-05-10 Active
NICHOLAS JOHN CORDEAUX WALTERS CAMBRIDGE COGNITION HOLDINGS PLC Director 2013-09-01 CURRENT 2012-09-12 Active
NICHOLAS JOHN CORDEAUX WALTERS ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED Director 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
NICHOLAS JOHN CORDEAUX WALTERS ESG LIMITED Director 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
NICHOLAS JOHN CORDEAUX WALTERS TAYWATT & PARTNERS LIMITED Director 2010-06-30 CURRENT 1949-04-12 Dissolved 2015-12-15
NICHOLAS JOHN CORDEAUX WALTERS ANDREW WEIR INVESTMENT COMPANY LIMITED Director 2010-06-30 CURRENT 1936-11-16 Active
NICHOLAS JOHN CORDEAUX WALTERS ANDREW WEIR SHIPPING LIMITED Director 2010-06-29 CURRENT 1905-10-20 Dissolved 2016-12-05
NICHOLAS JOHN CORDEAUX WALTERS UNITED BALTIC CORPORATION LIMITED Director 2010-06-29 CURRENT 1919-05-20 Liquidation
NICHOLAS JOHN CORDEAUX WALTERS ANDREW WEIR & COMPANY LIMITED Director 2009-10-01 CURRENT 1945-09-04 Active
NICHOLAS JOHN CORDEAUX WALTERS 00152305 LIMITED Director 2008-09-23 CURRENT 1918-12-19 Liquidation
NICHOLAS JOHN CORDEAUX WALTERS MCR HOLDINGS LIMITED Director 2000-03-16 CURRENT 1996-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-06DS01APPLICATION FOR STRIKING-OFF
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31SH1931/03/16 STATEMENT OF CAPITAL GBP 2.00
2016-03-08SH20STATEMENT BY DIRECTORS
2016-03-08CAP-SSSOLVENCY STATEMENT DATED 11/02/16
2016-03-08RES06REDUCE ISSUED CAPITAL 11/02/2016
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-16AP01DIRECTOR APPOINTED MR IAIN DONALD MACRITCHIE
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKHILL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 66000
2015-10-15AR0104/10/15 FULL LIST
2015-10-09DS02DISS REQUEST WITHDRAWN
2015-08-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-05DS01APPLICATION FOR STRIKING-OFF
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O ANDREW WEIR GROUP DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 66000
2014-10-29AR0104/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 66000
2013-10-30AR0104/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0104/10/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP03SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
2011-11-11AP01DIRECTOR APPOINTED MR STEVE CORKHILL
2011-10-11AR0104/10/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AP03SECRETARY APPOINTED MR PAUL MICHAEL WRIGHT
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6 NEW STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4EN
2010-12-21AR0104/10/10 FULL LIST
2010-11-05AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY IVENS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
2010-07-01AP01DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHT
2010-03-31AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE FURNIVALL
2009-10-27AR0104/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FORD JONES / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NIGEL FURNIVALL / 27/10/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-16363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2005-10-26363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13288bDIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24AUDAUDITOR'S RESIGNATION
2001-10-22363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: INVERFORTH HOUSE 21-23 PRINCES STREET DUNSTABLE BEDFORDSHIRE LU6 3AS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-14288bSECRETARY RESIGNED
1999-12-06288bDIRECTOR RESIGNED
1999-10-12363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-22AUDAUDITOR'S RESIGNATION
1998-10-08363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDWARD SHELDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD SHELDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 1983-12-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1977-03-04 Satisfied BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of EDWARD SHELDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD SHELDON LIMITED
Trademarks
We have not found any records of EDWARD SHELDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD SHELDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDWARD SHELDON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD SHELDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD SHELDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD SHELDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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