| Company Name | Shackmay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501438 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1980(43 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Douglas Derek Livesey |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1991(10 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 13 October 2020) |
| Role | Surveyor |
| Correspondence Address | Aubroca Esclassan Labastide 32140 Masseube France Foreign |
| Director Name | Olive Pauline Livesey |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1991(10 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 13 October 2020) |
| Role | Secretary |
| Correspondence Address | Aubroca Esclassan Labastide 32140 Masseube Gers France Foreign |
| Secretary Name | Olive Pauline Livesey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1991(10 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Aubroca Esclassan Labastide 32140 Masseube Gers France Foreign |
Location
| Registered Address | 2 High Street Burnham-On-Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas D. Livesey 50.00% Ordinary |
|---|---|
| 1 at £1 | Olive P. Livesey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,746 |
| Cash | £10,392 |
| Current Liabilities | £92,721 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 23 June 1995 | Delivered on: 11 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 byron drive wickham bishops essex t/n EX125205. Outstanding |
|---|---|
| 20 May 1991 | Delivered on: 5 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the eastside of worlds end lane, kelvedon. Essex. T/n ex 400723. Outstanding |
| 14 February 1991 | Delivered on: 22 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 clifton wood, holbrook suffolk t/n SK3707. Outstanding |
| 28 February 1985 | Delivered on: 14 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H parcel of land formerly part of a piece of land formerly known as elm millers of elm millers & adjoining the bungalow premises known as elm mead great dunmow. Outstanding |
| 11 January 1984 | Delivered on: 18 January 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 24 November 1983 | Delivered on: 2 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 springfield road chelmsford essex. Outstanding |
| 22 March 1996 | Delivered on: 12 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 rothesay avenue chelmsford essex t/no.EX328884. Outstanding |
| 12 July 1988 | Delivered on: 22 July 1988 Satisfied on: 8 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pentre alton hall in sutton. Suffolk. Fully Satisfied |
| 12 April 1984 | Delivered on: 2 May 1984 Satisfied on: 21 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or geoffrey noel bowden and/or donald frank sillett to barclay bank PLC to the chargee on any account whatsoever. Particulars: F/H 123 high street, waltham cross, hertfordshire. Fully Satisfied |
| 2 March 1998 | Delivered on: 12 March 1998 Satisfied on: 6 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and donald frank sillett and geoffrey noel bowden as mortgagor and by donald frank sillett and geoffey noel bowden as principal debtor Secured details: All monies due or to become due from donald frank sillett and/or geoffrey noel bowden to the chargee on any account whatsoever. Particulars: Land lying to the north of high street,great dunmow,essex.t/no.EX389819. Fully Satisfied |
| 2 March 1998 | Delivered on: 12 March 1998 Satisfied on: 6 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and donald frank sillett and geoffrey noel bowden as mortgagor and by donald frank sillett and geoffrey noel bowden as principal debtor Secured details: All monies due or to become due from donald frank sillett and/or geoffrey noel bowden to the chargee on any account whatsoever. Particulars: Land lying to the north east of high street,great dunmow,essex.t/no.EX423828. Fully Satisfied |
| 23 September 1981 | Delivered on: 1 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 spring elms cottages, spring elms lane, little baddow essex. Fully Satisfied |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2020 | Application to strike the company off the register (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 May 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 17 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 20 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 12 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 31 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 May 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 7 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 24 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 2 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 6 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 28 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 22 February 2000 | Return made up to 07/02/00; full list of members
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| 22 February 2000 | Return made up to 07/02/00; full list of members
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| 4 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 8 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 24 February 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | Return made up to 07/02/96; no change of members
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| 18 February 1996 | Return made up to 07/02/96; no change of members
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| 21 November 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 21 November 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 14 November 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 14 November 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 12 April 1995 | Return made up to 07/02/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 07/02/95; full list of members (6 pages) |