Sheraton Fields Limited

Company Name	Sheraton Fields Limited
Company Status	Dissolved
Company Number	02272718
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Jean Fielding
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	25 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	Mr Alan John Rawlinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	25 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Secretary Name	Mrs Jean Fielding
Nationality	British
Status	Closed
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	25 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	John William Coulbeck
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Hollydene Huyton Hey Road Huyton Merseyside L36 5SF

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

5k at £1	A.j. Rawlinson 99.98% Ordinary
1 at £1	J. Fielding 0.02% Ordinary

Financials

Year	2014
Net Worth	£61,435
Cash	£3,070
Current Liabilities	£965,021

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

30 November 1988	Delivered on: 2 December 1988 Satisfied on: 20 January 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at speke boulevard speke merseyside. Fully Satisfied
31 October 1988	Delivered on: 19 November 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 book & other debts uncalled capital. Outstanding

30 November 1988

Delivered on: 2 December 1988
Satisfied on: 20 January 2007
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at speke boulevard speke merseyside.
Fully Satisfied

31 October 1988

Delivered on: 19 November 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 book & other debts uncalled capital.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	Restoration by order of the court (3 pages)
10 October 2014	Restoration by order of the court (3 pages)
11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 February 2013	Statement of affairs with form 4.19 (7 pages)
12 February 2013	Statement of affairs with form 4.19 (7 pages)
12 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2013	Appointment of a voluntary liquidator (1 page)
12 February 2013	Appointment of a voluntary liquidator (1 page)
23 January 2013	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 23 January 2013 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 5,000 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 5,000 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mr Alan John Rawlinson on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Jean Fielding on 30 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Jean Fielding on 30 June 2010 (1 page)
13 July 2010	Director's details changed for Jean Fielding on 30 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Jean Fielding on 30 June 2010 (1 page)
13 July 2010	Director's details changed for Mr Alan John Rawlinson on 30 June 2010 (2 pages)
16 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 16 March 2010 (1 page)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from 37 wilson patten street warrington WA1 1PG (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 37 wilson patten street warrington WA1 1PG (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2006	Return made up to 30/06/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 September 2006	Return made up to 30/06/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 July 2005	Return made up to 30/06/05; full list of members (2 pages)
21 July 2005	Return made up to 30/06/05; full list of members (2 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 July 2003	Return made up to 30/06/03; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 July 1999	Return made up to 30/06/99; no change of members (4 pages)
26 July 1999	Return made up to 30/06/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 October 1998 (14 pages)
21 June 1999	Full accounts made up to 31 October 1998 (14 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 October 1997 (13 pages)
15 June 1998	Full accounts made up to 31 October 1997 (13 pages)
18 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 August 1995	Return made up to 30/06/95; full list of members (6 pages)
21 August 1995	Return made up to 30/06/95; full list of members (6 pages)
13 March 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
13 March 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
26 August 1994	Return made up to 30/06/94; no change of members (4 pages)
26 August 1994	Return made up to 30/06/94; no change of members (4 pages)
12 August 1994	Full accounts made up to 31 October 1993 (13 pages)
12 August 1994	Full accounts made up to 31 October 1993 (13 pages)
29 July 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 July 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 June 1993	Full accounts made up to 31 October 1992 (10 pages)
27 June 1993	Full accounts made up to 31 October 1992 (10 pages)
24 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director resigned (5 pages)
24 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director resigned (5 pages)
16 July 1992	Full accounts made up to 31 October 1991 (10 pages)
16 July 1992	Full accounts made up to 31 October 1991 (10 pages)
13 September 1991	Return made up to 30/06/91; no change of members (6 pages)
13 September 1991	Return made up to 30/06/91; no change of members (6 pages)
13 September 1991	Full accounts made up to 31 October 1990 (10 pages)
13 September 1991	Full accounts made up to 31 October 1990 (10 pages)
25 February 1991	Accounting reference date shortened from 31/03 to 31/10 (1 page)
25 February 1991	Accounting reference date shortened from 31/03 to 31/10 (1 page)
7 February 1991	Nc inc already adjusted 31/10/89 (1 page)
7 February 1991	Return made up to 30/11/89; full list of members (7 pages)
7 February 1991	Nc inc already adjusted 31/10/89 (1 page)
7 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 1991	Return made up to 30/11/89; full list of members (7 pages)
24 July 1990	First Gazette notice for compulsory strike-off (2 pages)
24 July 1990	First Gazette notice for compulsory strike-off (2 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
19 November 1988	Particulars of mortgage/charge (3 pages)
19 November 1988	Particulars of mortgage/charge (3 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 July 1988	Registered office changed on 22/07/88 from: temple house 20,holywell row london EC2A 4JB (1 page)
22 July 1988	Registered office changed on 22/07/88 from: temple house 20,holywell row london EC2A 4JB (1 page)
30 June 1988	Incorporation (6 pages)
30 June 1988	Incorporation (6 pages)