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Shanly Homes (Hertfordshire) Limited

Shanly Homes (Hertfordshire) Limited is a dissolved company incorporated on 15 February 2002 with the registered office located in Hertford, Hertfordshire. Shanly Homes (Hertfordshire) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 March 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04375069
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorbon Investments Limited
Michael James Shanly and Nicholas Mark Trott are mutual people.
Active
Milestone So Limited
Michael James Shanly and Nicholas Mark Trott are mutual people.
Active
Sorbon Finance Limited
Michael James Shanly and Nicholas Mark Trott are mutual people.
Active
Port Hampton Estates Limited
Michael James Shanly is a mutual person.
Active
G F Falconer & Son Limited
Michael James Shanly is a mutual person.
Active
Percy Lovejoy (Marlow) Limited
Michael James Shanly is a mutual person.
Active
Oakmede Developments Limited
Michael James Shanly is a mutual person.
Active
W.H. & C.F. Powell Limited
Michael James Shanly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.07K (-100%)
Turnover
£5.17M
Decreased by £1.7M (-25%)
Employees
3
Same as previous period
Total Assets
£5.56M
Increased by £976.34K (+21%)
Total Liabilities
-£859.55K
Increased by £90.88K (+12%)
Net Assets
£4.7M
Increased by £885.46K (+23%)
Debt Ratio (%)
15%
Decreased by 1.31% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Mar 2020
Voluntary Liquidator Appointed
6 Years Ago on 11 Apr 2019
Dissolved After Liquidation
9 Years Ago on 29 Dec 2015
Paul Joseph Giles Resigned
10 Years Ago on 31 Jul 2015
Paul Joseph Giles Resigned
10 Years Ago on 31 Jul 2015
Registered Address Changed
11 Years Ago on 13 Aug 2014
Registered Address Changed
11 Years Ago on 4 Mar 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Registered Address Changed
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2020
Appointment of a voluntary liquidator
Submitted on 11 Apr 2019
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 14 Mar 2019
Bona Vacantia disclaimer
Submitted on 28 Feb 2018
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2015
Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015
Submitted on 31 Jul 2015
Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015
Submitted on 31 Jul 2015
Liquidators' statement of receipts and payments to 21 January 2015
Submitted on 30 Mar 2015
Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 13 August 2014
Submitted on 13 Aug 2014
Repayment History
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