Dissolved
Dissolved 2014-08-19
Company Information for S H DEVELOPMENTS LIMITED
LIVERPOOL, MERSEYSIDE, L1,
|
Company Registration Number
06333120
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
S H DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 06333120 | |
---|---|---|
Date formed | 2007-08-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB922166637 |
Last Datalog update: | 2015-06-05 01:32:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S H Developments Of Ohio LLC | Indiana | Unknown | ||
S H DEVELOPMENTS LLC | Arkansas | Unknown | ||
S H DEVELOPMENTS (WARWICKSHIRE) LIMITED | 20 Market Hill Southam WARWICKSHIRE CV47 0HF | Active - Proposal to Strike off | Company formed on the 2020-09-13 | |
S H DEVELOPMENTS NE LIMITED | 112 SPENDMORE LANE COPPULL CHORLEY PR7 5BX | Active | Company formed on the 2021-10-28 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN BENSON |
||
ANTHONY BARRY BENSON |
||
SUSAN BENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY BENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HB PROPERTY DEVELOPMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2013-02-07 | Dissolved 2017-04-25 | |
A&S BENSON LTD | Director | 2009-08-17 | CURRENT | 2006-04-10 | Active | |
PARK MILL CONSTRUCTION LIMITED | Director | 2012-02-05 | CURRENT | 2012-01-04 | Liquidation | |
ASB DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2015-02-24 | |
A&S BENSON LTD | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/12 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 | |
AR01 | 03/08/11 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENSON / 03/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED MRS SUSAN BENSON | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 2 ESPLEN AVENUE, CROSBY LIVERPOOL MERSEYSIDE L23 2SS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BRIDGING LOANS LIMITED | |
MORTGAGE DEED | Outstanding | BRIDGING LOANS LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | GOLDCREST FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | BRIDGING LOANS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as S H DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | S H DEVELOPMENTS LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | S H DEVELOPMENTS LIMITED | Event Date | 2013-08-27 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |