Sherlockstown Properties Limited

03066908

activeactive proposal to strike off

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

18 / 100

High Risk

0/30

Filing

0/30

Financial

18/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Incorporated 12/06/1995

Compliance

Last accounts

30/06/2017

micro entity

Next accounts due

31/03/2019

Overdue

Confirmation statement

Last: 19/10/2016

Due 02/11/2017

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Suzanne Dawn Wilson

secretary · Since 12/06/1995

BRITISH · Age 81

Mr Harry James Wilson

director · Since 12/06/1995

ARCHITECT

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Suzanne Dawn Wilson

secretary · Since 12/06/1995

British

Harry James Wilson

director · Since 12/06/1995

British · England · Age 84

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/06/1995

Persons with Significant Control

Mrs Suzanne Dawn Wilson

75–100% shares

75–100% votes

British · United Kingdom · Age 82

Westgate House, School Gardens, Castle Gates, Shrewsbury, SY1 2AJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ADLINGTON FINANCE LIMITED

Created 31/12/2014Registered 17/01/2015

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 25/09/2013Registered 03/10/2013Satisfied 05/08/2017

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 25/09/2013Registered 03/10/2013Satisfied 05/08/2017

Charge

satisfied

MASTHAVEN PROPERTY FINANCE LIMITED

Created 12/04/2013Registered 27/04/2013Satisfied 06/12/2013

Charge

satisfied

MASTHAVEN PROPERTY FINANCE LIMITED

Created 12/04/2013Registered 27/04/2013Satisfied 06/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2010Registered 30/09/2010Satisfied 05/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2007Registered 08/01/2008Satisfied 05/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 17/07/2007Satisfied 05/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2007Registered 12/04/2007Satisfied 05/08/2017

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 13/11/2006Registered 15/11/2006Satisfied 12/03/2011

charge

satisfied

ARBUTHNOT LATHAM & CO LTD

Created 01/04/2003Registered 03/04/2003Satisfied 16/11/2013

charge

satisfied

DAWN PATRICIA ANN TAYLOR

Created 14/01/2003Registered 30/01/2003Satisfied 16/11/2013

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 14/01/2003Registered 22/01/2003Satisfied 01/02/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/09/2001Registered 02/10/2001Satisfied 16/11/2013

charge

satisfied

ARBUTHNOT LATHAM & COMPANY LIMITED

Created 31/08/2001Registered 07/09/2001Satisfied 31/10/2001

charge

satisfied

ARBUTHNOT LATHAM & CO LTD

Created 01/05/2001Registered 10/05/2001Satisfied 31/10/2001

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 13/10/2000Registered 20/10/2000Satisfied 31/10/2001

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 18/02/2000Registered 29/02/2000Satisfied 31/10/2001

charge

satisfied

ARBUTHNOT LATHAM & CO. LIMITED

Created 30/09/1998Registered 17/10/1998Satisfied 17/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1995Registered 14/10/1995Satisfied 16/11/2013

Insolvency History2 cases

receiver manager

Steven Kay (receiver manager)

receiver manager

Steven Kay (receiver manager) · Richard Lester (receiver manager)

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 48-52 Penny Lane

2026-06-14

48-52 PENNY LANE

post town → Liverpool

2026-06-14

LIVERPOOL

officer appointed → WILSON, Suzanne Dawn

2026-06-14

officer appointed → WILSON, Harry James

2026-06-14