| Company Name | Shelly Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703852 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Karla Margaret Drayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casa Plaja Avenida Carvajal 77 Fuengirola Malaga 29640 |
| Director Name | Mr Harold Clarke Keig |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(12 years after company formation) |
| Appointment Duration | 2 years (closed 19 March 2013) |
| Role | Corporate Advisor |
| Country of Residence | Spain |
| Correspondence Address | 323 Camino De La Torreta Benitatxell Alacant Spain |
| Director Name | Robert Anthony Richard Drayson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Snaefell Investments Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,805 |
| Cash | £85 |
| Current Liabilities | £117,890 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2012 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Appointment of Mr Harold Clarke Keig as a director (2 pages) |
| 15 March 2011 | Termination of appointment of Robert Drayson as a director (1 page) |
| 15 March 2011 | Appointment of Mr Harold Clarke Keig as a director (2 pages) |
| 15 March 2011 | Secretary's details changed for Karla Margaret Drayson on 31 January 2011 (2 pages) |
| 15 March 2011 | Secretary's details changed for Karla Margaret Drayson on 31 January 2011 (2 pages) |
| 15 March 2011 | Termination of appointment of Robert Drayson as a director (1 page) |
| 13 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Director's details changed for Robert Anthony Richard Drayson on 1 October 2010 (2 pages) |
| 13 March 2011 | Director's details changed for Robert Anthony Richard Drayson on 1 October 2010 (2 pages) |
| 13 March 2011 | Director's details changed for Robert Anthony Richard Drayson on 1 October 2010 (2 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 20 April 2010 (1 page) |
| 15 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Karla Margaret Drayson on 27 January 2010 (1 page) |
| 15 February 2010 | Director's details changed for Robert Anthony Richard Drayson on 27 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Karla Margaret Drayson on 27 January 2010 (1 page) |
| 15 February 2010 | Director's details changed for Robert Anthony Richard Drayson on 27 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Robert Anthony Richard Drayson on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Robert Anthony Richard Drayson on 27 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Karla Margaret Drayson on 27 January 2010 (1 page) |
| 9 February 2010 | Secretary's details changed for Karla Margaret Drayson on 27 January 2010 (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
| 6 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 9 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 16 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 February 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 19 February 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 5 November 2001 | Location of register of members (non legible) (1 page) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 5 November 2001 | Secretary's particulars changed (1 page) |
| 5 November 2001 | Secretary's particulars changed (1 page) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 22 gorsehill road poole dorset BH15 3QJ (1 page) |
| 5 November 2001 | Location of register of members (non legible) (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 22 gorsehill road poole dorset BH15 3QJ (1 page) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 6 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 20 September 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 3 February 1999 | Resolutions
|
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Incorporation (13 pages) |
| 28 January 1999 | Incorporation (13 pages) |