Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > SHEER LOOK HOLDINGS LIMITED
Company Information for SHEER LOOK HOLDINGS LIMITED
SUFFOLK, ENGLAND, IP33,
|
Company Registration Number
 03061966 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Sheer Look Holdings Ltd
SHEER LOOK HOLDINGS LIMITED was founded on 1995-05-26 and had its registered office in Suffolk. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHEER LOOK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| SUFFOLK ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03061966 | |
|---|---|---|
| Date formed | 1995-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-06-02 12:24:23 |
| Companies House |
|
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Company Officers of SHEER LOOK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD BAKER |
||
ROBERT JAMES BAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE MARGARET CLARKE |
Company Secretary | ||
DIANE MARGARET CLARKE |
Director | ||
ANDREW DAVID HORSBURGH |
Company Secretary | ||
ANDREW DAVID HORSBURGH |
Director | ||
SUSAN ANN ELIZABETH BAKER |
Company Secretary | ||
CHRISTOPHER WILLIAM AUSTIN |
Company Secretary | ||
ROBERT DELLOW |
Company Secretary | ||
DIANA FRANCES BARLOW |
Director | ||
ROBERT DELLOW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRICKFIELD HOMES (EAST ANGLIA) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
| THURSTON BUILDING SERVICES LIMITED | Director | 2007-01-03 | CURRENT | 1980-02-13 | Dissolved 2014-06-24 | |
| BAKER HOMES LIMITED | Director | 2001-12-12 | CURRENT | 2001-10-12 | Active | |
| HESTIA DEVELOPMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1972-10-02 | Dissolved 2014-07-15 | |
| W.J. BAKER (GT. BARTON) LIMITED | Director | 1991-12-26 | CURRENT | 1977-03-31 | Dissolved 2014-09-27 | |
| BURYCO TWO LIMITED | Director | 1991-12-26 | CURRENT | 1986-03-21 | Dissolved 2017-04-18 | |
| THURSTON BUILDING EQUIPMENT LIMITED | Director | 1991-12-10 | CURRENT | 1958-10-09 | Dissolved 2014-06-24 | |
| W.J.BAKER(LAND HOLDINGS)LIMITED | Director | 1991-12-10 | CURRENT | 1957-07-09 | Active | |
| LANGTON PLACE LIMITED | Director | 1991-08-20 | CURRENT | 1990-08-20 | Dissolved 2015-02-03 | |
| W.J. BAKER (BUILDERS) LIMITED | Director | 1987-07-28 | CURRENT | 1972-12-15 | Dissolved 2015-04-28 | |
| W J BAKER GROUP LTD | Director | 1973-02-16 | CURRENT | 1960-08-10 | Active | |
| DIGLEA LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
| PM FACILITIES (2012) LTD | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| ASTHMA ALCHEMIST LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2013-09-03 | |
| W.J. BAKER (BUILDERS) LIMITED | Director | 2006-01-20 | CURRENT | 1972-12-15 | Dissolved 2015-04-28 | |
| W.J. BAKER (PROPERTY MANAGEMENT) LIMITED | Director | 2003-08-26 | CURRENT | 1963-03-27 | Active | |
| BAKER HOMES LIMITED | Director | 2001-12-12 | CURRENT | 2001-10-12 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Little Park the Drift Fornham St Martin Bury St. Edmunds Suffolk IP31 1SU | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1300 | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/13 FROM 3 the Courtyard Lamdin Road Bury St. Edmunds Suffolk IP32 6NU England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
| AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/11 FROM 3 the Courtyard Lamdin Road Bury St. Edmunds Suffolk IP32 7NU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANE CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE CLARKE | |
| AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Diane Margaret Clarke on 2010-05-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | Director appointed mrs diane margaret clarke | |
| 363a | Return made up to 26/05/09; full list of members | |
| 288b | Appointment terminated director andrew horsburgh | |
| 288a | Secretary appointed mrs diane margaret clarke | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 01/01/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SHEER LOOK HOMES LIMITED CERTIFICATE ISSUED ON 17/05/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 06/03/01 | |
| WRES04 | £ NC 200/1300 06/03/0 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SHEER LOOK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against SHEER LOOK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 19 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | LONGWATER CONSTRUCTION SUPPLIES LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | BRICKFIELD ESTATES LIMITED | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | BRICKFIELD ESTATES LIMITED | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of SHEER LOOK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEER LOOK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SHEER LOOK HOLDINGS 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 (41100 - Development of building projects) as SHEER LOOK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEER LOOK HOLDINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SHEER LOOK HOLDINGS LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHEER LOOK HOLDINGS LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEER LOOK HOLDINGS 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 SHEER LOOK HOLDINGS 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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