Liquidation
Company Information for M.J.SHANLEY LIMITED
9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
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Company Registration Number
00576883
Private Limited Company
Liquidation |
Company Name | |
---|---|
M.J.SHANLEY LIMITED | |
Legal Registered Office | |
9/10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP Other companies in LU2 | |
Company Number | 00576883 | |
---|---|---|
Company ID Number | 00576883 | |
Date formed | 1957-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 00:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
GREG DENIEFFE |
||
STEVEN JOHN ATKINS |
||
ROGER FRANCIS LANDER |
||
CLAIRE ALISON SHANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH SHANLEY |
Director | ||
PATRICK MARY JOHN TATTAN |
Director | ||
ERIC PINKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PROVEN BUILDING COMPANY LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2017-07-11 | |
SHANLEY HOLDINGS LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Dissolved 2017-06-20 | |
C.D.S. PROPERTY LIMITED | Company Secretary | 1995-07-20 | CURRENT | 1995-07-18 | Active | |
M. J. SHANLEY (SOUTHERN) LIMITED | Company Secretary | 1993-04-01 | CURRENT | 1977-11-02 | Dissolved 2018-08-04 | |
BELLCROSS COMPANY LIMITED | Company Secretary | 1993-02-10 | CURRENT | 1993-01-01 | Active | |
MULMINSTER LIMITED | Company Secretary | 1992-04-15 | CURRENT | 1986-07-21 | Active | |
KENSWORTH BUILDERS LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1978-07-10 | Liquidation | |
MULMINSTER LIMITED | Director | 2014-05-02 | CURRENT | 1986-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-09-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 13 Westbury Road London N12 7NY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
Unaudited abridged accounts made up to 2022-04-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5 the Workshops Greenfield Road Pulloxhill Beds MK45 5BF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 48-50 Reginald Street Luton Bedfordshire LU2 7QZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Roger Francis Lander on 2017-10-05 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALISON SHANLEY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ATKINS / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 30/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SHANLEY / 01/12/2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 24/10/69 | |
RES13 | SUB DIV 24/10/69 | |
RES04 | NC INC ALREADY ADJUSTED 24/10/69 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
MISC | MA RECEIVED TO UPDATE CAP | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
MISC | 4.68 FINAL FOR LIQUIDATION | |
MISC | 4.72 FOR CREDITORS LIQUIDATION | |
363b | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 22/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDS LU5 6BS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
COLIQ | CRT ORDER CASE RESCINDE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
Liquidation - compulsory |
Appointmen | 2022-09-12 |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | ROWLAND HUGH CLARK | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | JOYCE GLORIA SMITH | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
EQUITABLE CHARGE | Outstanding | LLOYDS BANK LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | FORWARD TRUST LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LIMITED | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
LOAN AGREEMENT & MORTGAGE | Outstanding | ENDEAVOUR SECURITIES LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LIMITED | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LIMITED | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK LTD | |
MORTGAGE | Outstanding | LLOYDS AND SCOTTISH TRUST LTD | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | PART of the property or undertaking has been released from charge | LLOYDS BANK LTD |
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 M.J.SHANLEY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M.J.SHANLEY LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | M.J. SHANLEY LIMITED | Event Date | 2022-09-12 |
Company Number: 00576883 Name of Company: M.J. SHANLEY LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: 13 Westbury Road, London, N12 7NY Type of… | |||
Initiating party | Event Type | Notices to | |
Defending party | M.J. SHANLEY LIMITED | Event Date | 2022-09-12 |
Initiating party | Event Type | Resolution | |
Defending party | M.J. SHANLEY LIMITED | Event Date | 2022-09-12 |
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. |