Company NameSheed Building Systems Limited
Company StatusDissolved
Company Number01940220
CategoryPrivate Limited Company
Incorporation Date19 August 1985(37 years ago)
Dissolution Date12 October 2018 (3 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameBrian Francis Sheed
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(6 years, 4 months after company formation)
Appointment Duration26 years, 10 months (closed 12 October 2018)
RolePlumber And Heating Engineer
Correspondence Address7 Laburnum Way
Off Rawreth Lane
Rayleigh
Essex
SS6 9GN
Secretary NameDoris Elizabeth Ballinger
NationalityBritish
StatusClosed
Appointed21 December 1991(6 years, 4 months after company formation)
Appointment Duration26 years, 10 months (closed 12 October 2018)
RoleCompany Director
Correspondence Address174 Galliard Road
Lower Edmonton
London
N9 7LP

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2007
Turnover£238,870
Gross Profit£92,428
Net Worth-£19,818
Cash£39
Current Liabilities£76,525

Accounts

Latest Accounts31 July 2007 (15 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

12 October 2018Final Gazette dissolved following liquidation (1 page)
12 July 2018Return of final meeting in a creditors' voluntary winding up (19 pages)
18 January 2018Liquidators' statement of receipts and payments to 1 January 2018 (5 pages)
2 August 2017Liquidators' statement of receipts and payments to 1 July 2017 (5 pages)
2 August 2017Liquidators' statement of receipts and payments to 1 July 2017 (5 pages)
13 March 2017INSOLVENCY:secretary of states' release of liquidator (1 page)
13 March 2017INSOLVENCY:secretary of states' release of liquidator (1 page)
20 January 2017Liquidators' statement of receipts and payments to 1 January 2017 (5 pages)
20 January 2017Liquidators' statement of receipts and payments to 1 January 2017 (5 pages)
11 January 2017Appointment of a voluntary liquidator (2 pages)
11 January 2017Court order insolvency:court order replacement/removal of liquidator (29 pages)
11 January 2017Notice of ceasing to act as a voluntary liquidator (1 page)
11 January 2017Appointment of a voluntary liquidator (2 pages)
11 January 2017Court order insolvency:court order replacement/removal of liquidator (29 pages)
11 January 2017Notice of ceasing to act as a voluntary liquidator (1 page)
22 July 2016Liquidators' statement of receipts and payments to 1 July 2016 (5 pages)
22 July 2016Liquidators' statement of receipts and payments to 1 July 2016 (5 pages)
28 January 2016Liquidators statement of receipts and payments to 1 January 2016 (5 pages)
28 January 2016Liquidators' statement of receipts and payments to 1 January 2016 (5 pages)
28 January 2016Liquidators' statement of receipts and payments to 1 January 2016 (5 pages)
18 November 2015Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015 (1 page)
18 November 2015Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015 (1 page)
22 July 2015Liquidators statement of receipts and payments to 1 July 2015 (5 pages)
22 July 2015Liquidators statement of receipts and payments to 1 July 2015 (5 pages)
22 July 2015Liquidators' statement of receipts and payments to 1 July 2015 (5 pages)
22 July 2015Liquidators' statement of receipts and payments to 1 July 2015 (5 pages)
9 January 2015Liquidators statement of receipts and payments to 1 January 2015 (5 pages)
9 January 2015Liquidators statement of receipts and payments to 1 January 2015 (5 pages)
9 January 2015Liquidators' statement of receipts and payments to 1 January 2015 (5 pages)
9 January 2015Liquidators' statement of receipts and payments to 1 January 2015 (5 pages)
17 July 2014Liquidators statement of receipts and payments to 1 July 2014 (5 pages)
17 July 2014Liquidators statement of receipts and payments to 1 July 2014 (5 pages)
17 July 2014Liquidators' statement of receipts and payments to 1 July 2014 (5 pages)
17 July 2014Liquidators' statement of receipts and payments to 1 July 2014 (5 pages)
20 January 2014Liquidators statement of receipts and payments to 1 January 2014 (5 pages)
20 January 2014Liquidators statement of receipts and payments to 1 January 2014 (5 pages)
20 January 2014Liquidators' statement of receipts and payments to 1 January 2014 (5 pages)
20 January 2014Liquidators' statement of receipts and payments to 1 January 2014 (5 pages)
8 July 2013Liquidators statement of receipts and payments to 1 July 2013 (5 pages)
8 July 2013Liquidators statement of receipts and payments to 1 July 2013 (5 pages)
8 July 2013Liquidators' statement of receipts and payments to 1 July 2013 (5 pages)
8 July 2013Liquidators' statement of receipts and payments to 1 July 2013 (5 pages)
11 January 2013Liquidators statement of receipts and payments to 1 January 2013 (5 pages)
11 January 2013Liquidators statement of receipts and payments to 1 January 2013 (5 pages)
11 January 2013Liquidators' statement of receipts and payments to 1 January 2013 (5 pages)
11 January 2013Liquidators' statement of receipts and payments to 1 January 2013 (5 pages)
6 July 2012Liquidators statement of receipts and payments to 1 July 2012 (5 pages)
6 July 2012Liquidators statement of receipts and payments to 1 July 2012 (5 pages)
6 July 2012Liquidators' statement of receipts and payments to 1 July 2012 (5 pages)
6 July 2012Liquidators' statement of receipts and payments to 1 July 2012 (5 pages)
13 January 2012Liquidators statement of receipts and payments to 1 January 2012 (5 pages)
13 January 2012Liquidators statement of receipts and payments to 1 January 2012 (5 pages)
13 January 2012Liquidators' statement of receipts and payments to 1 January 2012 (5 pages)
13 January 2012Liquidators' statement of receipts and payments to 1 January 2012 (5 pages)
7 July 2011Liquidators statement of receipts and payments to 1 July 2011 (5 pages)
7 July 2011Liquidators statement of receipts and payments to 1 July 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 1 July 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 1 July 2011 (5 pages)
12 January 2011Liquidators statement of receipts and payments to 1 January 2011 (5 pages)
12 January 2011Liquidators statement of receipts and payments to 1 January 2011 (5 pages)
12 January 2011Liquidators' statement of receipts and payments to 1 January 2011 (5 pages)
12 January 2011Liquidators' statement of receipts and payments to 1 January 2011 (5 pages)
12 July 2010Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
8 July 2009Statement of affairs with form 4.19 (5 pages)
8 July 2009Appointment of a voluntary liquidator (1 page)
8 July 2009Statement of affairs with form 4.19 (5 pages)
8 July 2009Appointment of a voluntary liquidator (1 page)
8 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
(1 page)
15 June 2009Registered office changed on 15/06/2009 from beulah house 2/4 beulah road walthamstow london E17 9LQ (1 page)
15 June 2009Registered office changed on 15/06/2009 from beulah house 2/4 beulah road walthamstow london E17 9LQ (1 page)
18 February 2009Return made up to 21/12/08; full list of members (3 pages)
18 February 2009Return made up to 21/12/08; full list of members (3 pages)
1 August 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
1 August 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
22 January 2008Return made up to 21/12/07; full list of members (2 pages)
22 January 2008Return made up to 21/12/07; full list of members (2 pages)
24 August 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
24 August 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
6 February 2007Return made up to 21/12/06; full list of members (6 pages)
6 February 2007Return made up to 21/12/06; full list of members (6 pages)
20 July 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
20 July 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
5 January 2006Return made up to 21/12/05; full list of members (6 pages)
5 January 2006Return made up to 21/12/05; full list of members (6 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
21 December 2004Return made up to 21/12/04; full list of members (6 pages)
21 December 2004Return made up to 21/12/04; full list of members (6 pages)
27 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
27 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
22 December 2003Return made up to 21/12/03; full list of members (6 pages)
22 December 2003Return made up to 21/12/03; full list of members (6 pages)
4 June 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
4 June 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
17 December 2002Return made up to 21/12/02; full list of members (6 pages)
17 December 2002Return made up to 21/12/02; full list of members (6 pages)
7 June 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
7 June 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
12 December 2001Return made up to 21/12/01; full list of members (6 pages)
12 December 2001Return made up to 21/12/01; full list of members (6 pages)
23 October 2001Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2001 (3 pages)
23 October 2001Notice of completion of voluntary arrangement (7 pages)
23 October 2001Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2001 (3 pages)
23 October 2001Notice of completion of voluntary arrangement (7 pages)
3 July 2001Full accounts made up to 31 July 2000 (10 pages)
3 July 2001Full accounts made up to 31 July 2000 (10 pages)
29 December 2000Return made up to 21/12/00; full list of members (6 pages)
29 December 2000Return made up to 21/12/00; full list of members (6 pages)
9 October 2000Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2000 (2 pages)
9 October 2000Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2000 (2 pages)
13 September 2000Full accounts made up to 31 July 1999 (12 pages)
13 September 2000Full accounts made up to 31 July 1999 (12 pages)
18 July 2000Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 1999 (2 pages)
18 July 2000Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 1999 (2 pages)
9 February 2000Full accounts made up to 31 July 1998 (12 pages)
9 February 2000Full accounts made up to 31 July 1998 (12 pages)
14 December 1999Return made up to 21/12/99; full list of members (6 pages)
14 December 1999Return made up to 21/12/99; full list of members (6 pages)
11 February 1999Return made up to 21/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 February 1999Return made up to 21/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1998Full accounts made up to 31 July 1997 (10 pages)
16 December 1998Full accounts made up to 31 July 1997 (10 pages)
21 September 1998Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 September 1998Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 December 1997Return made up to 21/12/97; full list of members (6 pages)
19 December 1997Return made up to 21/12/97; full list of members (6 pages)
23 July 1997Accounts for a small company made up to 31 July 1996 (6 pages)
23 July 1997Accounts for a small company made up to 31 July 1996 (6 pages)
19 December 1996Return made up to 21/12/96; full list of members (6 pages)
19 December 1996Return made up to 21/12/96; full list of members (6 pages)
5 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
5 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
8 December 1995Return made up to 21/12/95; full list of members (6 pages)
8 December 1995Return made up to 21/12/95; full list of members (6 pages)
6 June 1995Accounts for a small company made up to 31 July 1994 (7 pages)
6 June 1995Accounts for a small company made up to 31 July 1994 (7 pages)
20 May 1988Particulars of mortgage/charge (3 pages)
20 May 1988Particulars of mortgage/charge (3 pages)
19 August 1985Incorporation (16 pages)
19 August 1985Incorporation (16 pages)