Shop Holdings & General (Estates) Limited

Company Name	Shop Holdings & General (Estates) Limited
Company Status	Dissolved
Company Number	00791806
Category	Private Limited Company
Incorporation Date	13 February 1964(60 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(33 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(37 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	09 July 1999(35 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (closed 02 January 2018)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Terence Courtney
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 April 2004)
Role	Property Manager
Correspondence Address	13 The Ridgeway Kenton Harrow Middlesex HA3 0LJ

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Jeffrey Seymour
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	3 Hive Close Bushey Watford Hertfordshire WD2 1LF

Secretary Name	Jeffrey Seymour
Nationality	British
Status	Resigned
Appointed	21 September 1991(27 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 Hive Close Bushey Watford Hertfordshire WD2 1LF

Director Name	Mr Robert Dudley Greacen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(35 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor Pilton Shepton Mallet Somerset BA4 4BE

Contact

Website	ukandeuropean.com
Email address	[email protected]
Telephone	020 75182400
Telephone region	London

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £0.1	Lyncom Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£225
Net Worth	£301,827
Cash	£35,937

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 September 1979	Delivered on: 26 September 1979 Persons entitled: Consolidated Credits and Discounts LTD. Classification: Deposit of deeds without an instrument 20/9/79 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 grafton way, london W1. Outstanding
30 June 1976	Delivered on: 12 June 1976 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: 70, grafton way, camden london W.1. Outstanding
22 June 1971	Delivered on: 13 July 1971 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: 20 high st weybridge, surrey. Title no sy 190172. Outstanding
13 April 1965	Delivered on: 3 May 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due etc. Particulars: 365 north end rd, fulham, london. Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Voluntary strike-off action has been suspended (1 page)
14 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
29 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
25 October 2016	Solvency Statement dated 04/10/16 (1 page)
25 October 2016	Statement of capital on 25 October 2016 GBP 2 (3 pages)
25 October 2016	Statement of capital on 25 October 2016 GBP 2 (3 pages)
25 October 2016	Solvency Statement dated 04/10/16 (1 page)
25 October 2016	Statement by Directors (1 page)
25 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/10/2016 (2 pages)
25 October 2016	Statement by Directors (1 page)
25 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/10/2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 (5 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 (5 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 20,000 (5 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 20,000 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
18 August 2009	Full accounts made up to 31 December 2008 (19 pages)
18 August 2009	Full accounts made up to 31 December 2008 (19 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Full accounts made up to 31 December 2007 (19 pages)
25 September 2007	Return made up to 21/09/07; full list of members (3 pages)
25 September 2007	Return made up to 21/09/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 July 2007	Full accounts made up to 31 December 2006 (17 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 21/09/06; full list of members (3 pages)
26 September 2006	Return made up to 21/09/06; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 September 2005	Return made up to 21/09/05; full list of members (3 pages)
28 September 2005	Return made up to 21/09/05; full list of members (3 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
5 October 2004	Return made up to 21/09/04; full list of members (8 pages)
5 October 2004	Return made up to 21/09/04; full list of members (8 pages)
26 March 2004	Full accounts made up to 31 December 2003 (17 pages)
26 March 2004	Full accounts made up to 31 December 2003 (17 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 September 2003	Return made up to 21/09/03; full list of members (8 pages)
25 September 2003	Return made up to 21/09/03; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2002	Return made up to 21/09/02; full list of members (8 pages)
7 October 2002	Return made up to 21/09/02; full list of members (8 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
12 November 2001	Full accounts made up to 31 December 2000 (13 pages)
12 November 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Return made up to 21/09/01; full list of members (7 pages)
4 October 2001	Return made up to 21/09/01; full list of members (7 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (3 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
9 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Return made up to 21/09/99; no change of members (9 pages)
12 November 1999	Return made up to 21/09/99; no change of members (9 pages)
24 August 1999	Full accounts made up to 31 December 1998 (13 pages)
24 August 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
13 October 1998	Return made up to 21/09/98; full list of members (10 pages)
13 October 1998	Return made up to 21/09/98; full list of members (10 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 October 1997	Return made up to 21/09/97; no change of members (10 pages)
10 October 1997	Return made up to 21/09/97; no change of members (10 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
11 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 September 1997	Full accounts made up to 31 December 1996 (13 pages)
20 October 1996	Return made up to 21/09/96; no change of members (10 pages)
20 October 1996	Return made up to 21/09/96; no change of members (10 pages)
28 July 1996	Full accounts made up to 31 December 1995 (13 pages)
28 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 October 1995	Return made up to 21/09/95; full list of members (18 pages)
10 October 1995	Return made up to 21/09/95; full list of members (18 pages)
3 July 1995	Full accounts made up to 31 December 1994 (13 pages)
3 July 1995	Full accounts made up to 31 December 1994 (13 pages)
13 February 1964	Incorporation (18 pages)
13 February 1964	Incorporation (18 pages)

Shop Holdings & General (Estates) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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