| Company Name | Shawbrook Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00608432 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1958(64 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Elaine Margaret Wilkinson |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
| Director Name | Mr John Arthur Wilkinson |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
| Secretary Name | Mrs Tina Wilkinson-Bell |
|---|---|
| Status | Closed |
| Appointed | 27 November 2019(61 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | C/O Wilkinson Star Ltd Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD |
| Director Name | Gerald Butcher |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | Fleur De Lys Turnshaw Road Ulley Sheffield South Yorkshire S31 0YG |
| Secretary Name | Elaine Margaret Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(34 years, 3 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Location
| Registered Address | C/O Wilkinson Star Ltd Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Wilkinson Corp LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | J.a. Wilkinson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,862 |
Accounts
| Latest Accounts | 30 November 2018 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Charges
| 4 May 2011 | Delivered on: 6 May 2011 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 20 April 2004 | Delivered on: 27 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 June 1995 | Delivered on: 13 July 1995 Satisfied on: 5 August 2004 Persons entitled: National Westminster 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-land and buildings at walkden road and holyoake road worsley manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 22 November 1994 | Delivered on: 12 December 1994 Satisfied on: 5 August 2004 Persons entitled: National Westminster 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/Hold property known as land and buildings at walkden road and holyoake road known as mullineaux trading estate walkden manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 22 September 1994 | Delivered on: 30 September 1994 Satisfied on: 1 March 1995 Persons entitled: National Westminster 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: L/H property k/a land & buildings to the south end of elwis street doncaster t/no SYK42097 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 22 September 1994 | Delivered on: 30 September 1994 Satisfied on: 5 August 2004 Persons entitled: National Westminster 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 land on east side of priestley road wordley worsley greater manchester t/no GM535135 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 17 March 1994 | Delivered on: 24 March 1994 Satisfied on: 5 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 27 May 1983 | Delivered on: 3 June 1983 Satisfied on: 24 October 1986 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over including goodwill and bookdebts, together with all fixtures fixed plant and machinery and fittings.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2020 | Application to strike the company off the register (1 page) |
| 27 November 2019 | Appointment of Mrs Tina Wilkinson-Bell as a secretary on 27 November 2019 (2 pages) |
| 27 November 2019 | Termination of appointment of Elaine Margaret Wilkinson as a secretary on 26 November 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a small company made up to 30 November 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 19 October 2016 | Satisfaction of charge 8 in full (7 pages) |
| 19 October 2016 | Satisfaction of charge 8 in full (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 June 2015 | Accounts for a small company made up to 30 November 2014 (5 pages) |
| 18 June 2015 | Accounts for a small company made up to 30 November 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 25 April 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
| 25 April 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 7 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 7 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 10 August 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 10 May 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 6 May 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 6 May 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Accounts for a small company made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Accounts for a small company made up to 30 November 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for John Arthur Wilkinson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elaine Margaret Wilkinson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for John Arthur Wilkinson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elaine Margaret Wilkinson on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for John Arthur Wilkinson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elaine Margaret Wilkinson on 9 November 2009 (2 pages) |
| 23 September 2009 | Accounts for a small company made up to 30 November 2008 (5 pages) |
| 23 September 2009 | Accounts for a small company made up to 30 November 2008 (5 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 8 September 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
| 8 September 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 20 September 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 20 September 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
| 7 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 26 September 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 26 September 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 2 December 2004 | Return made up to 31/10/04; full list of members
|
| 2 December 2004 | Return made up to 31/10/04; full list of members
|
| 16 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 16 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 20 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 21 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 21 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 5 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 22 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 22 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 13 July 1995 | Particulars of mortgage/charge (4 pages) |
| 13 July 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |