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Home > England & Wales Companies > SHENFIELD NOMINEES LIMITED
Company Information for

SHENFIELD NOMINEES LIMITED

LONDON, E14 5HQ,
Company Registration Number
01117725
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Shenfield Nominees Ltd
SHENFIELD NOMINEES LIMITED was founded on 1973-06-11 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
SHENFIELD NOMINEES LIMITED
 
Legal Registered Office
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 01117725
Date formed 1973-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2017-08-14 15:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENFIELD NOMINEES LIMITED
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Company Officers of SHENFIELD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DENETTE BOTCHWAY
Company Secretary 2014-10-14
DAVID CHRISTOPHER KOTHEIMER
Director 2014-03-27
GIFFORD KODO NAKAJIMA
Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JASBIR SINGH BINDRA
Director 2002-03-14 2016-07-22
ROBERT JAMES HINTON
Company Secretary 2012-10-25 2014-10-14
MARCUS JOHN HURRY
Director 2012-05-10 2014-03-27
SARAH CAROLINE GOTT
Company Secretary 2009-06-03 2012-10-25
NIALL JAMES PATERSON HUSBANDS
Director 2012-05-10 2012-07-26
RICHARD SCOTT OLIVER
Director 1992-06-01 2012-05-10
JAMES GOSSIP
Director 2002-03-14 2011-08-17
PAULINE LOUISE MCQUILLAN
Company Secretary 2006-04-25 2009-06-03
MUKHTAR MALIK HUSSAIN
Director 2001-10-09 2006-10-22
FRANCES JULIE NIVEN
Company Secretary 2005-07-26 2006-04-25
REBECCA LOUISE POOLE
Company Secretary 2003-08-01 2005-07-26
JENNIFER COLE
Company Secretary 2001-07-23 2003-08-01
NIGEL BARKER
Director 1997-11-01 2001-09-25
NIGEL BARKER
Company Secretary 1992-03-30 2001-07-22
JEREMY DOUGLAS CHARLES
Director 1992-10-31 1996-11-18
NORMAN MACGREGGOR WATT ANDERSON
Director 1992-10-31 1994-07-31
JOHN DAVID LOUDON
Director 1992-03-30 1992-10-31
EDWARD ROY WHITHEAR
Director 1992-03-30 1992-10-01
DEREK BAKER
Director 1992-03-30 1992-06-01

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-09DS01APPLICATION FOR STRIKING-OFF
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JASBIR BINDRA
2016-07-21AP01DIRECTOR APPOINTED GIFFORD KODO NAKAJIMA
2016-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 70
2016-02-08AR0101/02/16 FULL LIST
2015-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 70
2015-02-05AR0101/02/15 FULL LIST
2014-10-14AP03SECRETARY APPOINTED DENETTE BOTCHWAY
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02AP01DIRECTOR APPOINTED DAVID CHRISTOPHER KOTHEIMER
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HURRY
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 70
2014-02-06AR0101/02/14 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0101/02/13 FULL LIST
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-11-01AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH BINDRA / 01/02/2010
2012-10-15RES01ADOPT ARTICLES 31/08/2012
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NIALL HUSBANDS
2012-05-17AP01DIRECTOR APPOINTED NIALL JAMES PATERSON HUSBANDS
2012-05-17AP01DIRECTOR APPOINTED MR MARCUS JOHN HURRY
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2012-03-02AR0101/02/12 FULL LIST
2011-09-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-09-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2011-09-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2011-09-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOSSIP
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-03-01AR0101/02/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOSSIP / 01/01/2011
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT OLIVER / 01/01/2010
2010-02-05AR0101/02/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH BINDRA / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOSSIP / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-12-11AA01CURREXT FROM 24/12/2009 TO 31/12/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16288aSECRETARY APPOINTED SARAH MAHER
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / JASBIR BINDRA / 01/01/2008
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2008-02-13363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-03288bDIRECTOR RESIGNED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288bSECRETARY RESIGNED
2006-06-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-03-29363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-03363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHENFIELD NOMINEES 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 SHENFIELD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHENFIELD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 SHENFIELD NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SHENFIELD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENFIELD NOMINEES LIMITED
Trademarks
We have not found any records of SHENFIELD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENFIELD NOMINEES 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as SHENFIELD NOMINEES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SHENFIELD NOMINEES 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 SHENFIELD NOMINEES 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 SHENFIELD NOMINEES 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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