Dissolved 2017-08-08
Company Information for SHERITON FINANCIAL SERVICES LIMITED
SWANSEA, SA1,
|
Company Registration Number
05306969
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
SHERITON FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
SWANSEA | |
Company Number | 05306969 | |
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Date formed | 2004-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 20:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
SUMAN LATA KANISH |
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ANIL KANISH |
||
SUMAN LATA KANISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WILLIAM MUXWORTHY |
Company Secretary | ||
STEPHEN JOHN BURKINSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERITON LTD | Company Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
SHERITON LTD | Director | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
SHERITON LTD | Director | 2004-12-30 | CURRENT | 2004-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 6TH FLOOR ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA WEST GLAMORGAN SA1 5ED | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2013 TO 31/07/2013 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 10TH FLOOR ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA WEST GLAMORGAN SA1 5ED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAN LATA KANISH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KANISH / 08/12/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 44 SAINT HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4BB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-24 |
Notices to Creditors | 2014-06-12 |
Appointment of Liquidators | 2014-06-12 |
Resolutions for Winding-up | 2014-06-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-07-31 | £ 157,304 |
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Creditors Due Within One Year | 2012-05-31 | £ 108,698 |
Creditors and other liabilities
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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 SHERITON FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 310,801 |
Cash Bank In Hand | 2012-05-31 | £ 46,831 |
Current Assets | 2013-07-31 | £ 724,701 |
Current Assets | 2012-05-31 | £ 53,926 |
Debtors | 2013-07-31 | £ 413,900 |
Debtors | 2012-05-31 | £ 7,095 |
Fixed Assets | 2013-07-31 | £ 3,783 |
Fixed Assets | 2012-05-31 | £ 224,407 |
Shareholder Funds | 2013-07-31 | £ 571,180 |
Shareholder Funds | 2012-05-31 | £ 169,635 |
Tangible Fixed Assets | 2013-07-31 | £ 3,783 |
Tangible Fixed Assets | 2012-05-31 | £ 5,045 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHERITON FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SHERITON FINANCIAL SERVICES LIMITED | Event Date | 2017-03-14 |
Notice is hereby given that a final meeting of the members of Sheriton Financial Services Limited will be held at 12 noon on 21 April 2017. The meeting will be held at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea SA1 4BB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not to be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of H R Harris & Partners, 44 St. Helens Road, Swansea SA1 4BB no later than 12 noon on the working day immediately before the meeting. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SHERITON FINANCIAL SERVICES LIMITED | Event Date | 2014-06-06 |
Insolvency Act 1986 We, J. M. Evans and S. J. Burkinshaw of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB give notice that we were appointed Joint Liquidators of the above named company on 23 May 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 June 2014 to prove their debts by sending to the undersigned J. M. Evans of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holders: J . M . Evans , Office Holder Number: 9722 and S . J . Burkinshaw , Office Holder Number: 003444 , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Ann Casey. Telephone no. 01792 643311, e-mail address: ann.casey@hrharrispartners.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHERITON FINANCIAL SERVICES LIMITED | Event Date | 2014-05-23 |
J . M . Evans and S . J . Burkinshaw , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Ann Casey. Telephone no. 01792 643311, e-mail address: ann.casey@hrharrispartners.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHERITON FINANCIAL SERVICES LIMITED | Event Date | 2014-05-23 |
(Pursuant to section 378(2) of the Companies Act 1985 and sections 84(1)(b) of the Insolvency Act 1986) At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 44 St Helens Road, Swansea SA1 4BB on 23 May 2014 the following resolutions were duly passed as an extraordinary and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That J . M . Evans and S . J . Burkinshaw , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB , be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Office Holders: J . M . Evans , Office Holder Number: 9722 and S . J . Burkinshaw , Office Holder Number: 003444 , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Ann Casey. Telephone no. 01792 643311, e-mail address: ann.casey@hrharrispartners.co.uk Mr A Kanish , Chairman of the meeting : | |||
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. |