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Sharrow Bay Properties Limited

Sharrow Bay Properties Limited is a liquidation company incorporated on 28 March 2012 with the registered office located in St. Albans, Hertfordshire. Sharrow Bay Properties Limited was registered 13 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 6 months ago
Company No
08010364
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2022 (3 years ago)
Next confirmation dated 28 March 2023
Was due on 11 April 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1074 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
VERULAM ADVISORY
1st Floor The Annexe New Barnes Mill Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Von Essen Aviation Limited
Mr Andrew Davis is a mutual person.
Active
Heatcoal Limited
Mr Andrew Davis is a mutual person.
Active
Ston Easton Holdings Limited
Mr Andrew Davis is a mutual person.
Active
Sharrow Bay Hotel Limited
Mr Andrew Davis is a mutual person.
Dissolved
Sharrow Bay Property Holdings Limited
Mr Andrew Davis is a mutual person.
Dissolved
JP Hotel Ventures Limited
Mr Andrew Davis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£47
Decreased by £6.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £1.35M (-34%)
Total Liabilities
-£1.17M
Increased by £295.55K (+34%)
Net Assets
£1.44M
Decreased by £1.65M (-53%)
Debt Ratio (%)
45%
Increased by 22.74% (+103%)
Latest Activity
Liquidator Appointed
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Court Order to Wind Up
2 Years 11 Months Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Charge Satisfied
3 Years Ago on 4 Oct 2021
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
Sharrow Bay Property Holdings Limited (PSC) Resigned
3 Years Ago on 27 Sep 2021
Andrew Davis (PSC) Appointed
3 Years Ago on 27 Sep 2021
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Documents
Progress report in a winding up by the court
Submitted on 10 Apr 2025
Progress report in a winding up by the court
Submitted on 9 Apr 2024
Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 1st Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 20 February 2023
Submitted on 20 Feb 2023
Appointment of a liquidator
Submitted on 20 Feb 2023
Order of court to wind up
Submitted on 15 Sep 2022
Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022
Submitted on 10 May 2022
Registered office address changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022
Submitted on 4 May 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 5 Apr 2022
Notification of Andrew Davis as a person with significant control on 27 September 2021
Submitted on 4 Oct 2021
Satisfaction of charge 080103640002 in full
Submitted on 4 Oct 2021
Repayment History
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