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SHELDON INDUSTRIAL (HOLDINGS) LIMITED

Learn more about SHELDON INDUSTRIAL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, WALSALL, ENGLAND, WS9 8PH

SHELDON INDUSTRIAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00952364
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.04.17
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.09.28
overdue: OVERDUE
last made update: 2012.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.10.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.16

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
Form type: 4.68
Date: 2015.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 4.68
Date: 2014.09.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 117-122 HIGH STREET, BORDESLEY, BIRMINGHAM, B12 0JU
Form type: AD01
Date: 2013.08.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.01
Form type: LATEST SOC
Document description: 01/10/12 STATEMENT OF CAPITAL;GBP 6851
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RAYMOND BAYLEY / 20/12/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN AUDREY BAYLEY / 20/12/2009
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROL HOPKINS / 20/12/2009
Form type: CH03
Date: 2010.09.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 01/06/00
Form type: SRES12
Date: 2000.06.06
£2.95
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AD 02/06/00---------, £ SI [email protected]=200, £ IC 6649/6849
Form type: 88(2)R
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

CAROL HOPKINS (dissolve)
Secretary, 1991.08.31
48 QUADRANT COURT,CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
DENNIS RAYMOND BAYLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31
48 QUADRANT COURT CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
LILIAN AUDREY BAYLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31
48 QUADRANT COURT CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
PETER JAMES BAYLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2000.06.02
16 BELLE WALK MOSELEY , BIRMINGHAM
B13 9DE, WEST MIDLANDS

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Information about the Private Limited Company SHELDON INDUSTRIAL (HOLDINGS) 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: 2016.06.23. Reload the data