Company Information for SHEHAN'S LIMITED
NIRVANA SUIT 1 23, PRINCE OF WALES TERRACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2DY,
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Company Registration Number
05598375
Private Limited Company
Liquidation |
Company Name | |
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SHEHAN'S LIMITED | |
Legal Registered Office | |
NIRVANA SUIT 1 23 PRINCE OF WALES TERRACE SCARBOROUGH NORTH YORKSHIRE YO11 2DY Other companies in SW19 | |
Company Number | 05598375 | |
---|---|---|
Company ID Number | 05598375 | |
Date formed | 2005-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:59:13 |
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Officer | Role | Date Appointed |
---|---|---|
METZ MOSTRUP |
Officer | Role | Date Appointed | Date Resigned |
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KATHLEEN SHEHAN-SMITH |
Director | ||
ROBERT MCMILLAN |
Company Secretary | ||
GRAHAM FRENCH-SKINNER |
Company Secretary | ||
METZ MOSTRUP |
Director | ||
KATHLEEN SMITH |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 134a Merton Road Wimbledon London SW19 1EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Ekas Asset Management Masons Yard 34 High Street Wimbledon Village London SW19 5BY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHEHAN-SMITH | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Robert Mcmillan on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MS METZ MOSTRUP | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/08/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Mcmillan as company secretary on 2015-09-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Graham French-Skinner on 2014-10-31 | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN SHEHAN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR METZ MOSTRUP | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED METZ MOSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SMITH | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SMITH / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRENCH-SKINNER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 01/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 19/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1 ST CATHERINES MEWS LONDON SW3 2PX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Winding-Up Orders | 2019-05-22 |
Petitions | 2019-05-02 |
Dismissal of Winding Up Petition | 2016-10-31 |
Petitions to Wind Up (Companies) | 2016-09-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED (AS TRUSTEES OF THE MERRILL LYNCHPROPERTY FUND) |
Creditors Due After One Year | 2011-11-01 | £ 25,493 |
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Creditors and other liabilities
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 SHEHAN'S LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 622 |
Current Assets | 2011-11-01 | £ 832 |
Debtors | 2011-11-01 | £ 210 |
Shareholder Funds | 2011-11-01 | £ 24,661 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as SHEHAN'S LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SHEHAN'S LIMITED | Event Date | 2019-05-15 |
In the High Court Of Justice case number 002222 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | SHEHAN'S LIMITED | Event Date | 2019-05-02 |
In the High Court of Justice (Chancery Division) Companies Court No 2222 of 2019 In the Matter of SHEHAN'S LIMITED (Company Number 05598375 ) and in the Matter of the Insolvency Act 1986 A Petition to… | |||
Initiating party | RITTER COURIVAUD LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | SHEHAN’S LIMITED | Event Date | 2016-08-17 |
Solicitor | Wilkin Chapman LLP | ||
In the High Court of Justice (Chancery Division) case number 004909 CR-2016-004909 A Petition to wind up the above-named Company of Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY , presented on 17 August 2016 by RITTER COURIVAUD LIMITED , of 4 Westlinks Aplerton Lane Wembley Middlesex HA0 1ER , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 10.30 a.m. (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016. | |||
Initiating party | RITTER COURIVAUD LIMITED | Event Type | Dismissal of Winding Up Petition |
Defending party | SHEHAN’S LIMITED | Event Date | 2016-08-17 |
In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT case number 004909 No. CR-2016-004909 A Petition to wind up the above-named Company of Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY , presented on 17th August 2016 by RITTER COURIVAUD LIMITED , of 4 Westlinks Aplerton Lane Wembley Middlesex HA0 1ER , was heard on 17 October 2016 and dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 15 September 2016 . Wilkin Chapman LLP , P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE (Ref DEBT/JF/1013606-110) : 26th October 2016 : | |||
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. |