Sheafbank Property Trust Limited

Company Name	Sheafbank Property Trust Limited
Company Status	Dissolved
Company Number	02314785
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	Rakvalue Limited and U K Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gradel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Director Name	Mr John Howard Barraclough
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	04 January 2005(16 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 20 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Britannia House 960 High Road London N12 9RY

Director Name	Mr Robert Stuart Gyles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Britannia House 960 High Road London N12 9RY

Secretary Name	Bernadette Fox
Nationality	British
Status	Closed
Appointed	20 November 2007(19 years after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2018)
Role	Executive Assistant
Correspondence Address	Britannia House 960 High Road London N12 9RY

Director Name	Richard Arthur Downard
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1992)
Role	Investments Manager
Correspondence Address	37 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	John Thomas Harwood
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1993)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	45 Disraeli Road Ealing London W5 5HS

Director Name	Andrew Thomas Keen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 1994)
Role	Chartered Surveyor
Correspondence Address	Fairways Mill Lane Felbridge East Grinstead West Sussex RH19 2PF

Director Name	Thomas Reginald Richard Mathias
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1997)
Role	Chartered Surveyor
Correspondence Address	Park Head Farm Pines Lane Biddulph Park Staffordshire ST8 7SR

Director Name	Frank Ridehalgh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1997)
Role	Chartered Accountant
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Secretary Name	Frank Ridehalgh
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	38 Scarborough Road St Annes On Sea Lancashire FY8 3ES

Director Name	Laurence Anthony Jacobs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Director Name	David Anthony Ormerod
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU

Secretary Name	Laurence Anthony Jacobs
Nationality	British
Status	Resigned
Appointed	31 May 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	29 The Heights Loughton Essex IG10 1RN

Secretary Name	Deanna Fullalove
Nationality	British
Status	Resigned
Appointed	26 July 1999(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	7 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY

Secretary Name	Ms Margaret Robinson
Status	Resigned
Appointed	25 April 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2007)
Role	Financial Controller
Correspondence Address	8 Alpine Walk The Common Stanmore Middlesex HA7 3HU

Contact

Website	www.ukest.com

Location

Registered Address	Britannia House 960 High Road London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 March 1994	Delivered on: 29 March 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being norroy house watergate street chester t/n CH295334 with all fixtures and fittings and the goodwill of the business (if any) .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
28 September 1992	Delivered on: 2 October 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a civic offices, greengate street, stafford and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 September 1992	Delivered on: 2 October 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold proeprty k/a the parkway estate long bridge, trafford park, manchester title number gm 198457 together with all buildings and fixtures and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 September 1992	Delivered on: 4 September 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7-15 blagrave street reading berkshire t/n BK155294 see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 March 1990	Delivered on: 28 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a st.ann's house 22 st. Ann street manchester t/no la 200334 with all buildings & fixtures assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 December 2015 (3 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4,400,000 (5 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4,400,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 September 2015	Auditor's resignation (1 page)
18 September 2015	Auditor's resignation (1 page)
2 September 2015	Resignation of an auditor (2 pages)
2 September 2015	Resignation of an auditor (2 pages)
23 February 2015	Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Howard Barraclough on 1 January 2015 (2 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4,400,000 (5 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4,400,000 (5 pages)
19 January 2015	Director's details changed for Mr John Howard Barraclough on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Howard Barraclough on 1 January 2015 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,400,000 (5 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,400,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Secretary's details changed for Mary Bernadette Fox on 15 January 2013 (1 page)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Secretary's details changed for Mary Bernadette Fox on 15 January 2013 (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
19 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Robert Stuart Gyles on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Stuart Gyles on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
4 February 2009	Return made up to 11/01/09; full list of members (4 pages)
4 February 2009	Return made up to 11/01/09; full list of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
13 March 2007	Return made up to 11/01/07; full list of members (7 pages)
13 March 2007	Return made up to 11/01/07; full list of members (7 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 11/01/06; full list of members (7 pages)
30 May 2006	Return made up to 11/01/06; full list of members (7 pages)
30 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
10 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
10 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
27 January 2005	Return made up to 11/01/05; full list of members (6 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Return made up to 11/01/05; full list of members (6 pages)
27 January 2005	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
12 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
11 January 2002	Return made up to 11/01/02; full list of members (6 pages)
11 January 2002	Return made up to 11/01/02; full list of members (6 pages)
18 December 2001	Full accounts made up to 30 June 2001 (11 pages)
18 December 2001	Full accounts made up to 30 June 2001 (11 pages)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
16 March 2000	Return made up to 11/01/00; full list of members (6 pages)
16 March 2000	Return made up to 11/01/00; full list of members (6 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
24 February 1999	Return made up to 11/01/99; no change of members (7 pages)
24 February 1999	Return made up to 11/01/99; no change of members (7 pages)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9 st james's square manchester M2 6DN (1 page)
7 May 1998	Full group accounts made up to 30 June 1997 (14 pages)
7 May 1998	Full group accounts made up to 30 June 1997 (14 pages)
4 March 1998	Return made up to 11/01/98; full list of members (8 pages)
4 March 1998	Return made up to 11/01/98; full list of members (8 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 30 June 1996 (13 pages)
25 April 1997	Full accounts made up to 30 June 1996 (13 pages)
29 January 1997	Return made up to 11/01/97; no change of members (10 pages)
29 January 1997	Return made up to 11/01/97; no change of members (10 pages)
25 February 1996	Full group accounts made up to 30 June 1995 (16 pages)
25 February 1996	Full group accounts made up to 30 June 1995 (16 pages)
24 January 1996	Return made up to 11/01/96; no change of members (10 pages)
24 January 1996	Return made up to 11/01/96; no change of members (10 pages)
11 April 1995	Full group accounts made up to 30 June 1994 (17 pages)
11 April 1995	Full group accounts made up to 30 June 1994 (17 pages)
20 December 1993	Full group accounts made up to 31 March 1993 (18 pages)
20 December 1993	Accounts made up to 31 March 1993 (18 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (17 pages)
4 February 1993	Accounts made up to 31 March 1992 (17 pages)
17 February 1991	Full group accounts made up to 31 March 1990 (14 pages)
17 February 1991	Full group accounts made up to 31 March 1990 (14 pages)
5 March 1990	Return made up to 12/01/90; full list of members (9 pages)
5 March 1990	Return made up to 12/01/90; full list of members (9 pages)

Sheafbank Property Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London