Sheringham Holdings Limited

Company Name	Sheringham Holdings Limited
Company Status	Dissolved
Company Number	01612346
Category	Private Limited Company
Incorporation Date	9 February 1982(42 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Lloyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 February 1994(12 years after company formation)
Appointment Duration	30 years, 2 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	15 Sterndale Road London W14 0HT

Director Name	Jonathan Michael Geller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(14 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	3 Twyford Avenue London N2 9NU

Director Name	Nicholas Marston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(15 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Media Agent
Correspondence Address	5 Belmont Road London SW4 0BZ

Director Name	Benjamin Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(19 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Media Agent
Correspondence Address	Raised Ground Floor Flat 140 Fellows Road London NW3 3JH

Secretary Name	Benjamin Hall
Nationality	British
Status	Current
Appointed	01 November 2004(22 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Media Agent
Correspondence Address	Raised Ground Floor Flat 140 Fellows Road London NW3 3JH

Director Name	Ms Leah Alison Schmidt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 1995)
Role	Literary Agent
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Ms Kathleen Elizabeth Stevens
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	150 Bennerley Road London SW11 6DY

Director Name	Mr Michael Seymour Shaw
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Country of Residence	England
Correspondence Address	28 Huron Road Tooting London SW17 8RB

Director Name	Ms Vivienne Ruth Schuster
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	1 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ

Director Name	Ms Anthea Morton-Saner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	Hethe Cottage Hethe Bicester Oxfordshire OX27 8EU

Director Name	Ms Anne Eira McDermid
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1994)
Role	Literary Agent
Correspondence Address	2 Bevan Street London N1 7DY

Director Name	Ms Diana Elizabeth Mackay
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	222 Cranmer Court Whiteheads Grove, Sloane Avenue London SW3 3HD

Director Name	Hon Robert Beauclerk Loder
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Grove London W11 3BQ

Director Name	Mr Perry Knowlton
Date of Birth	March 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	3 months (resigned 29 February 1992)
Role	Literary Agent
Correspondence Address	Curtis Brown Limited 10 Astor Place New York Ny 10003 Foreign

Director Name	Mr Antony William Ian Harwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Literary Agent
Correspondence Address	Flat 3 24 Redcliffe Square London Sw10

Director Name	Ms Jane Gelfman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1992)
Role	Literary Agent
Correspondence Address	275 West 96th Street Apt 27a New York Ny10025 Foreign

Director Name	Ms Susan Freathy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	19 Chantry Street London N1 8NR

Director Name	Mr Peter Thomas Alistair Flood-Murphy
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	128 Sugden Road London SW11 5EE

Director Name	Mr Daniel Richard Edelman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	69 Berwick Street London W1V 3PE

Director Name	Mr Sebastian Born
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 1995)
Role	Literary Agent
Correspondence Address	140 Percy Road London W12 9QL

Director Name	Ms Elizabeth Diana Baring
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Literary Agent
Correspondence Address	43 Sutherland Place London W2 5BY

Secretary Name	Hon Robert Beauclerk Loder
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Grove London W11 3BQ

Director Name	Ms Julia Kreitman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1995)
Role	Literary Agent
Country of Residence	England
Correspondence Address	10 St Lukes Road London W11 1DP

Director Name	Peter James Edmund Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(10 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 December 2005)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Block A511 The Jam Factory 27 Green Walk London SE1 4TT

Secretary Name	Mr Jonathan Lloyd
Nationality	British
Status	Resigned
Appointed	28 February 1995(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1996)
Role	Literary Agent
Country of Residence	England
Correspondence Address	15 Sterndale Road London W14 0HT

Director Name	Giles Gordon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2002)
Role	Literary Agent
Correspondence Address	6 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(14 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	39 Norman Road London SW19 1BW

Director Name	Paul Joseph Scherer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2002)
Role	Publishing
Correspondence Address	43a Cheyne Court London SW3 5TS

Secretary Name	Mark Kingsley Collingbourne
Nationality	British
Status	Resigned
Appointed	17 July 1996(14 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	39 Norman Road London SW19 1BW

Director Name	Miss Jane Marjorie Bradish-Ellames
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 January 2002)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	37 Askew Crescent London W12 9DN

Director Name	Julian Beynon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2002)
Role	Media Agent
Correspondence Address	32 Gunnersby Court Bollo Lane London W3 8JH

Director Name	Sue Latimer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2001)
Role	Talent Agent
Correspondence Address	30 Howard Walk London N2 0HB

Location

Registered Address	C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,641,450
Cash	£216

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

9 November 2007	Dissolved (1 page)
9 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2007	Liquidators statement of receipts and payments (6 pages)
1 September 2006	Registered office changed on 01/09/06 from: 5TH floor haymarket house 28-29 haymarket london SW1Y 4SP (1 page)
25 August 2006	Appointment of a voluntary liquidator (1 page)
25 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2006	Declaration of solvency (3 pages)
20 January 2006	Director resigned (1 page)
29 December 2005	Return made up to 27/11/05; full list of members; amend (8 pages)
20 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
12 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (9 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
3 April 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
12 December 2003	Return made up to 27/11/03; full list of members (9 pages)
5 March 2003	Group of companies' accounts made up to 28 February 2002 (27 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Declaration of assistance for shares acquisition (4 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Resolutions RES13 ‐ Re sos 17/01/02 (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
13 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 December 2001	Group of companies' accounts made up to 28 February 2001 (20 pages)
31 May 2001	Director resigned (1 page)
27 December 2000	Full group accounts made up to 29 February 2000 (20 pages)
18 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 January 2000	New director appointed (2 pages)
22 December 1999	Full group accounts made up to 28 February 1999 (16 pages)
17 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 June 1999	New director appointed (2 pages)
21 December 1998	Full group accounts made up to 28 February 1998 (16 pages)
18 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1997	Full group accounts made up to 28 February 1997 (18 pages)
17 December 1997	Return made up to 27/11/97; no change of members (8 pages)
29 May 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 27/11/96; full list of members (10 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
23 December 1996	Full group accounts made up to 29 February 1996 (18 pages)
30 October 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
19 December 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Full group accounts made up to 28 February 1995 (18 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
3 January 1991	Return made up to 27/11/90; full list of members (13 pages)
5 April 1990	Return made up to 12/04/90; full list of members (11 pages)
30 November 1988	Return made up to 16/11/88; full list of members (8 pages)
9 February 1982	Certificate of incorporation (1 page)

Sheringham Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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