Shenfield Estates Limited

Company Name	Shenfield Estates Limited
Company Status	Dissolved
Company Number	04821647
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 9 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Flat 1 Shenfield Brentwood Essex CM15 8NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2004(1 year after company formation)
Appointment Duration	1 year (resigned 04 July 2005)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(2 years after company formation)
Appointment Duration	1 year (resigned 04 July 2006)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(3 years after company formation)
Appointment Duration	2 years (resigned 29 July 2008)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2008(5 years after company formation)
Appointment Duration	2 days (resigned 31 July 2008)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

75 at 1	Omin Holdings LTD 75.00% Ordinary
25 at 1	The Mercantor Trust 25.00% Ordinary

Financials

Year	2014
Net Worth	-£44,609
Current Liabilities	£44,609

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Compulsory strike-off action has been suspended (1 page)
15 March 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (4 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (4 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (4 pages)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
20 August 2009	Appointment Terminated Secretary waterlow registrars LIMITED (1 page)
20 August 2009	Return made up to 04/07/09; full list of members (3 pages)
20 August 2009	Appointment terminated secretary waterlow registrars LIMITED (1 page)
20 August 2009	Return made up to 04/07/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
5 November 2008	Secretary appointed waterlow registrars LIMITED (1 page)
5 November 2008	Secretary appointed waterlow registrars LIMITED (1 page)
4 August 2008	Appointment Terminate, Secretary Waterlow Registrars LIMITED Logged Form (1 page)
4 August 2008	Appointment terminate, secretary waterlow registrars LIMITED logged form (1 page)
30 July 2008	Return made up to 04/07/08; full list of members (3 pages)
30 July 2008	Appointment Terminated Secretary waterlow registrars LIMITED (1 page)
30 July 2008	Return made up to 04/07/08; full list of members (3 pages)
30 July 2008	Director's Change of Particulars / mark carroll / 01/03/2008 / HouseName/Number was: , now: flat 1; Street was: 29 hyde park gardens mews, now: 66 hutton road; Area was: , now: shenfield; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: W2 2NX, now: CM15 8NB; Country was: , now: united kingdom (1 page)
30 July 2008	Appointment terminated secretary waterlow registrars LIMITED (1 page)
30 July 2008	Director's change of particulars / mark carroll / 01/03/2008 (1 page)
23 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
27 November 2007	Return made up to 04/07/07; no change of members (6 pages)
27 November 2007	Return made up to 04/07/07; no change of members (6 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
7 July 2006	Return made up to 04/07/06; full list of members (2 pages)
7 July 2006	Return made up to 04/07/06; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
4 May 2006	Total exemption full accounts made up to 31 July 2004 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 July 2004 (8 pages)
24 March 2006	Registered office changed on 24/03/06 from: 66 hutton road shenfield brentwood essex CM15 8NB (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 66 hutton road shenfield brentwood essex CM15 8NB (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
24 June 2005	Return made up to 04/07/05; full list of members (6 pages)
24 June 2005	Return made up to 04/07/05; full list of members (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: 66 hutton road shenfield essex CM15 8NB (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 66 hutton road shenfield essex CM15 8NB (1 page)
12 November 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
12 November 2004	Return made up to 04/07/04; full list of members (7 pages)
4 November 2004	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2004	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2004	New secretary appointed (1 page)
28 October 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: 66 hutton road shenfield essex CM15 8NB (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 66 hutton road shenfield essex CM15 8NB (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
4 July 2003	Incorporation (18 pages)
4 July 2003	Incorporation (18 pages)

Shenfield Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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