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Company Information for SHERMAN & COMPANY(EALING)LIMITED
Suite 2 2nd Floor, Phoenix House, 32 West Street, BRIGHTON, BN1 2RT,
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Company Registration Number
 00519591 Private Limited Company
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Company Overview
About Sherman & Company(ealing)limited
SHERMAN & COMPANY(EALING)LIMITED was founded on 1953-05-12 and has its registered office in 32 West Street. The organisation's status is listed as "Active". Sherman & Company(ealing)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SHERMAN & COMPANY(EALING)LIMITED | |
| Legal Registered Office | |
| Suite 2 2nd Floor Phoenix House 32 West Street BRIGHTON BN1 2RT Other companies in W5 | |
Filing Information
| Company Number | 00519591 | |
|---|---|---|
| Company ID Number | 00519591 | |
| Date formed | 1953-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2014-09-30 | |
| Account next due | 2016-06-30 | |
| Latest return | 01/11/2015 | |
| Return next due | 2016-11-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-03-08 03:47:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERMAN & COMPANY(EALING)LIMITED
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Company Officers of SHERMAN & COMPANY(EALING)LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLISON PRIECHENFRIED |
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GERALD CHARLES PRIECHENFRIED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN SHERMAN |
Company Secretary | ||
MARTHA ANN HELEN SHERMAN |
Company Secretary | ||
ROBERT STEPHEN LEE |
Director | ||
PETER GEOFFREY HATCH |
Director | ||
DAVID ALAN SHERMAN |
Company Secretary | ||
DAVID ALAN SHERMAN |
Director | ||
FREDERICK CHARLES SHERMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVANS-FRY & COMPANY LIMITED | Director | 2007-10-31 | CURRENT | 1965-12-31 | Dissolved 2017-05-09 | |
| RIZZO WORKS LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-26 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM 1 Carthusian Street London EC1M 6DZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gerald Charles Priechenfried on 2014-11-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALLISON PRIECHENFRIED on 2014-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 20 South Ealing Road Ealing London W5 4QA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Allison Priechenfried as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SHERMAN | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
| AA01 | CURRSHO FROM 31/03/2013 TO 30/09/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 01/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/11/10 FULL LIST | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES PRIECHENFRIED / 17/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| SRES01 | ADOPT MEM AND ARTS 30/04/99 | |
| 363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| ELRES | S252 DISP LAYING ACC 01/08/97 | |
| ELRES | S386 DISP APP AUDS 01/08/97 | |
| ELRES | S366A DISP HOLDING AGM 01/08/97 | |
| ELRES | S366A DISP HOLDING AGM 01/08/97 | |
| 363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SHERMAN & COMPANY(EALING)LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-08-02 |
| Appointment of Liquidators | 2016-08-01 |
| Resolutions for Winding-up | 2016-08-01 |
| Notices to Creditors | 2016-08-01 |
| Meetings of Creditors | 2016-07-14 |
| Petitions to Wind Up (Companies) | 2016-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against SHERMAN & COMPANY(EALING)LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE TRUSTEE OF THE DAS EXECUTIVE PENSION SCHEME BEINGJAMES HAY PENSION TRUSTEES LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
| CHARGE | Satisfied | WESTMINSTER BANK LTD | |
| CHARGE | Satisfied | WESTMINSTER BANK LTD | |
| CHARGE | Satisfied | WESTMINSTER BANK LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERMAN & COMPANY(EALING)LIMITED
Intangible Assets
Patents
We have not found any records of SHERMAN & COMPANY(EALING)LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHERMAN & COMPANY(EALING)LIMITED
Income
Government Income
We have not found government income sources for SHERMAN & COMPANY(EALING)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 (41201 - Construction of commercial buildings) as SHERMAN & COMPANY(EALING)LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHERMAN & COMPANY(EALING)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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | SHERMAN & COMPANY(EALING) LIMITED | Event Date | 2018-07-20 |
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | SHERMAN & COMPANY (EALING) LIMITED | Event Date | 2016-08-02 |
| On 27 July 2016 the above named Company went into insolvent liquidation. I, Gerald Charles Priechenfried , was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Sherman Construction Limited | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHERMAN & COMPANY(EALING) LIMITED | Event Date | 2016-07-27 |
| Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . : For further details contact the Joint Liquidators by Email: cp.brighton@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHERMAN & COMPANY(EALING) LIMITED | Event Date | 2016-07-27 |
| At a General Meeting of the above named Company, duly convened, and held at Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB on 27 July 2016 at 10.30 am, the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , (IP Nos. 008953 and 8770) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators by Email: cp.brighton@frpadvisory.com Gerald Priechenfried , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SHERMAN & COMPANY(EALING) LIMITED | Event Date | 2016-07-26 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 September 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Colin Ian Vickers at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 27 July 2016 Office Holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos. 008953 and 8770) both of Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact the Joint Liquidators by Email: cp.brighton@frpadvisory.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SHERMAN & COMPANY(EALING) LIMITED | Event Date | 2016-07-11 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB on 27 July 2016 at 10.45 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. Further details contact: Clare Vickers, Tel: 01273 916678. | |||
| Initiating party | LS DOORS REALISATIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SHERMAN & COMPANY(EALING) LIMITED | Event Date | 2016-04-25 |
| Solicitor | Stripes Solicitors Ltd | ||
| In the High Court of Justice (Chancery Division) Liverpool District Registry A Petition to wind up the above-named company (registered no 00519591) of 1 Carthusian Street, London, EC1M 6DZ presented on 25th April 2016 by LS DOORS REALISATIONS LIMITED (in Administration) c/o Deloitte LLP of 4 Brindley Place, Birmingham B1 2HZ , (the Petitioner) claiming to be a creditor of the company will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool, L2 2BX Date: 18th July 2016 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 15 July 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERMAN & COMPANY(EALING)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 SHERMAN & COMPANY(EALING)LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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