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Sherlock Properties Limited

03819722

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
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

80 Nightingale Lane, London, E11 2EZ
Incorporated 04/08/1999
Dissolved 16/02/2016

Compliance

Last accounts

31/05/2011

total exemption small

Next accounts due

28/02/2013

Overdue

Confirmation statement

Last:

Due 25/07/2016

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mr Adrian Joseph Mannion

director · Since 04/08/1999

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 8 other boards

Adrian Joseph Mannion

director · Since 04/08/1999

English · England · Age 58

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 04/08/1999

Irene Lesley Harrison

nominee secretary · Resigned 04/08/1999

Susan Bennett

director · Resigned 07/11/2003

Susan Bennett

secretary · Resigned 07/11/2003

Robert Fleming

director · Resigned 07/11/2003

Company Secretaries 4 Business Limited

corporate secretary · Resigned 23/06/2006

Nominee Secretaries Limited

corporate secretary · Resigned 20/07/2011

Charges1 outstanding

Mortgage debenture
fully satisfied

Aib Group (UK) PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/2007Registered 12/09/2007Satisfied 22/08/2013
Legal mortgage
fully satisfied

Aib Group (UK) PLC

F/H 29 dumont road london t/no LN64867. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/2007Registered 12/09/2007Satisfied 22/08/2013
Charge
outstanding

Commercial First Business Limited

F/H land and property k/a 29 and 29A dunmont road, stoke newington, london including all buildings fixtures and fittings thereon. The related rights and the goodwill of any business conducted from the property by way of fixed charge; and floating charge all present and future assets of the mortgagor.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/12/2005Registered 20/12/2005
Legal mortgage
fully satisfied

Midland Bank PLC

F/H property 13 balls pond road london N1 t/no NGL316638.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/1999Registered 08/01/2000Satisfied 16/11/2005
Debenture
fully satisfied

Midland Bank PLC

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/08/1999Registered 20/08/1999Satisfied 16/11/2005

Insolvency History2 cases

receiver manager

Nicholas Roy Hood (practitioner) · Paul M Davis (practitioner)

compulsory liquidation30/01/2019

The Official Receiver Or London (practitioner)

Change History

officer appointedMANNION, Adrian Joseph
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line180 Nightingale Lane
2026-06-14

80 NIGHTINGALE LANE

post townLondon
2026-06-14

LONDON

dissolved on2016-02-16
2026-06-14