| Company Name | Sheed Building Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01940220 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1985(37 years ago) |
| Dissolution Date | 12 October 2018 (3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Brian Francis Sheed |
|---|---|
| Date of Birth | May 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 12 October 2018) |
| Role | Plumber And Heating Engineer |
| Correspondence Address | 7 Laburnum Way Off Rawreth Lane Rayleigh Essex SS6 9GN |
| Secretary Name | Doris Elizabeth Ballinger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 12 October 2018) |
| Role | Company Director |
| Correspondence Address | 174 Galliard Road Lower Edmonton London N9 7LP |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £238,870 |
| Gross Profit | £92,428 |
| Net Worth | -£19,818 |
| Cash | £39 |
| Current Liabilities | £76,525 |
Accounts
| Latest Accounts | 31 July 2007 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 18 January 2018 | Liquidators' statement of receipts and payments to 1 January 2018 (5 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 1 July 2017 (5 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 1 July 2017 (5 pages) |
| 13 March 2017 | INSOLVENCY:secretary of states' release of liquidator (1 page) |
| 13 March 2017 | INSOLVENCY:secretary of states' release of liquidator (1 page) |
| 20 January 2017 | Liquidators' statement of receipts and payments to 1 January 2017 (5 pages) |
| 20 January 2017 | Liquidators' statement of receipts and payments to 1 January 2017 (5 pages) |
| 11 January 2017 | Appointment of a voluntary liquidator (2 pages) |
| 11 January 2017 | Court order insolvency:court order replacement/removal of liquidator (29 pages) |
| 11 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 January 2017 | Appointment of a voluntary liquidator (2 pages) |
| 11 January 2017 | Court order insolvency:court order replacement/removal of liquidator (29 pages) |
| 11 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 July 2016 | Liquidators' statement of receipts and payments to 1 July 2016 (5 pages) |
| 22 July 2016 | Liquidators' statement of receipts and payments to 1 July 2016 (5 pages) |
| 28 January 2016 | Liquidators statement of receipts and payments to 1 January 2016 (5 pages) |
| 28 January 2016 | Liquidators' statement of receipts and payments to 1 January 2016 (5 pages) |
| 28 January 2016 | Liquidators' statement of receipts and payments to 1 January 2016 (5 pages) |
| 18 November 2015 | Registered 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 2015 | Registered 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 2015 | Liquidators statement of receipts and payments to 1 July 2015 (5 pages) |
| 22 July 2015 | Liquidators statement of receipts and payments to 1 July 2015 (5 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 1 July 2015 (5 pages) |
| 22 July 2015 | Liquidators' statement of receipts and payments to 1 July 2015 (5 pages) |
| 9 January 2015 | Liquidators statement of receipts and payments to 1 January 2015 (5 pages) |
| 9 January 2015 | Liquidators statement of receipts and payments to 1 January 2015 (5 pages) |
| 9 January 2015 | Liquidators' statement of receipts and payments to 1 January 2015 (5 pages) |
| 9 January 2015 | Liquidators' statement of receipts and payments to 1 January 2015 (5 pages) |
| 17 July 2014 | Liquidators statement of receipts and payments to 1 July 2014 (5 pages) |
| 17 July 2014 | Liquidators statement of receipts and payments to 1 July 2014 (5 pages) |
| 17 July 2014 | Liquidators' statement of receipts and payments to 1 July 2014 (5 pages) |
| 17 July 2014 | Liquidators' statement of receipts and payments to 1 July 2014 (5 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 1 January 2014 (5 pages) |
| 20 January 2014 | Liquidators statement of receipts and payments to 1 January 2014 (5 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 1 January 2014 (5 pages) |
| 20 January 2014 | Liquidators' statement of receipts and payments to 1 January 2014 (5 pages) |
| 8 July 2013 | Liquidators statement of receipts and payments to 1 July 2013 (5 pages) |
| 8 July 2013 | Liquidators statement of receipts and payments to 1 July 2013 (5 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 1 July 2013 (5 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 1 July 2013 (5 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 1 January 2013 (5 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 1 January 2013 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 1 January 2013 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 1 January 2013 (5 pages) |
| 6 July 2012 | Liquidators statement of receipts and payments to 1 July 2012 (5 pages) |
| 6 July 2012 | Liquidators statement of receipts and payments to 1 July 2012 (5 pages) |
| 6 July 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (5 pages) |
| 6 July 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (5 pages) |
| 13 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 13 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 13 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 13 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 7 July 2011 | Liquidators statement of receipts and payments to 1 July 2011 (5 pages) |
| 7 July 2011 | Liquidators statement of receipts and payments to 1 July 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 1 July 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 1 July 2011 (5 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 1 January 2011 (5 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 1 January 2011 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 1 January 2011 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 1 January 2011 (5 pages) |
| 12 July 2010 | Liquidators statement of receipts and payments to 1 July 2010 (5 pages) |
| 12 July 2010 | Liquidators statement of receipts and payments to 1 July 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 1 July 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 1 July 2010 (5 pages) |
| 8 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Resolutions
|
| 15 June 2009 | Registered office changed on 15/06/2009 from beulah house 2/4 beulah road walthamstow london E17 9LQ (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from beulah house 2/4 beulah road walthamstow london E17 9LQ (1 page) |
| 18 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 6 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 21 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 22 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 17 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 12 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 23 October 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2001 (3 pages) |
| 23 October 2001 | Notice of completion of voluntary arrangement (7 pages) |
| 23 October 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2001 (3 pages) |
| 23 October 2001 | Notice of completion of voluntary arrangement (7 pages) |
| 3 July 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 3 July 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 29 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 9 October 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2000 (2 pages) |
| 9 October 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2000 (2 pages) |
| 13 September 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 13 September 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 18 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 1999 (2 pages) |
| 18 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 1999 (2 pages) |
| 9 February 2000 | Full accounts made up to 31 July 1998 (12 pages) |
| 9 February 2000 | Full accounts made up to 31 July 1998 (12 pages) |
| 14 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 21/12/98; no change of members
|
| 11 February 1999 | Return made up to 21/12/98; no change of members
|
| 16 December 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 16 December 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 21 September 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 21 September 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 19 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 19 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 8 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 20 May 1988 | Particulars of mortgage/charge (3 pages) |
| 20 May 1988 | Particulars of mortgage/charge (3 pages) |
| 19 August 1985 | Incorporation (16 pages) |
| 19 August 1985 | Incorporation (16 pages) |