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SHERNHALL PROPERTIES LIMITED

Learn more about SHERNHALL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

SHERNHALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00295411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.22
dissolution date: 2010.05.25
last member list: 2008.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SHERNHALL PROPERTIES LIMITED was a Private Limited Company, registration number 00295411, established in United Kingdom on the 22. December 1934. The company was dissolved. The company was in business for 81 years and 11 months. Previous names of this company were: E.& R.FULLER LIMITED. The company used to be located at AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN. Business of the company SHERNHALL PROPERTIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.25. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2008.12.07. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1960.03.29
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.21
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1998.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.03
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 03/09/09
Form type: MISC
Date: 2009.09.03
£2.95
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SOLVENCY STATEMENT DATED 16/08/09
Form type: CAP-SS
Date: 2009.09.03
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ADOPT MEMORANDUM 16/08/2009
Form type: RES01
Date: 2009.09.03
Child documents:
Document type: ANNOTATION
Date: 2009.09.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/08/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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COMPANY NAME CHANGED, E.& R.FULLER LIMITED, CERTIFICATE ISSUED ON 03/09/01
Form type: CERTNM
Date: 2001.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, 2ND FLOOR, 4 BLOOMSBURY SQUARE, LONDON, WC1A 2RL
Form type: 287
Date: 1997.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18

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Company directors and board members:

WILLIAM GEORGE HENRY FULLER (dissolve)
Secretary, 1992.12.07 - 2010.05.25
ASHCROFT DEBDEN GREEN , SAFFRON WALDEN
CB11 3LX, ESSEX
DAVID WILLIAM FULLER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 2010.05.25
MANOR HOUSE BARN QUENDON , SAFFRON WALDEN
CB11 3XJ, ESSEX
HUGH WILLIAM FRANK FULLER (dissolve)
Director, BUILDER, 1992.12.07 - 2010.05.25
GINGERS HOUSE PARK LANE , SOUTHWOLD
IP18 6EU, SUFFOLK
PETER JACK FULLER (dissolve)
Director, BUILDER, 1992.12.07 - 2010.05.25
33 FOREST VIEW ROAD , LOUGHTON
IG10 4DX, ESSEX
ROBERT NIGEL JASON FULLER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 2010.05.25
BRICKWALL FARM SIBLE HEDINGHAM , HALSTEAD
CO9 3RH, ESSEX
WILLIAM GEORGE HENRY FULLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.07 - 2010.05.25
ASHCROFT DEBDEN GREEN , SAFFRON WALDEN
CB11 3LX, ESSEX
ROBERT HENRY FULLER (dissolve)
Secretary, 1992.12.07 - 1995.11.08
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX
ROBERT HENRY FULLER (dissolve)
Director, FARMER, 1992.12.07 - 1995.11.08
TEWES FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX

Companies near to SHERNHALL PROPERTIES ltd.

Information about the Private Limited Company SHERNHALL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data