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Home > England & Wales Companies > M. J. SHANLEY (SOUTHERN) LIMITED
Company Information for

M. J. SHANLEY (SOUTHERN) LIMITED

MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
01336902
Private Limited Company
Dissolved

Dissolved 2018-08-04

Company Overview

About M. J. Shanley (southern) Ltd
M. J. SHANLEY (SOUTHERN) LIMITED was founded on 1977-11-02 and had its registered office in Moulton Park. The company was dissolved on the 2018-08-04 and is no longer trading or active.

Key Data
Company Name
M. J. SHANLEY (SOUTHERN) LIMITED
 
Legal Registered Office
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in LU2
 
Previous Names
PROVEN BUILDERS LIMITED14/04/1999
Filing Information
Company Number 01336902
Date formed 1977-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 14:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. J. SHANLEY (SOUTHERN) LIMITED

Company Officers of M. J. SHANLEY (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
GREG DENIEFFE
Company Secretary 1993-04-01
PADRAIG SHANLEY
Director 2004-03-22
PATRICK MARY JOHN TATTAN
Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH SHANLEY
Director 1991-11-30 2016-11-05
JAMES MICHAEL WILLIAMS
Company Secretary 1991-11-30 1993-04-01
JAMES MICHAEL WILLIAMS
Director 1991-11-30 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG DENIEFFE THE PROVEN BUILDING COMPANY LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2017-07-11
GREG DENIEFFE SHANLEY HOLDINGS LIMITED Company Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2017-06-20
GREG DENIEFFE C.D.S. PROPERTY LIMITED Company Secretary 1995-07-20 CURRENT 1995-07-18 Active
GREG DENIEFFE M.J.SHANLEY LIMITED Company Secretary 1993-05-17 CURRENT 1957-01-10 Active
GREG DENIEFFE BELLCROSS COMPANY LIMITED Company Secretary 1993-02-10 CURRENT 1993-01-01 Active
GREG DENIEFFE MULMINSTER LIMITED Company Secretary 1992-04-15 CURRENT 1986-07-21 Active
GREG DENIEFFE KENSWORTH BUILDERS LIMITED Company Secretary 1992-04-12 CURRENT 1978-07-10 Active
PATRICK MARY JOHN TATTAN TATTANS CONSULTANCY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
PATRICK MARY JOHN TATTAN SUSTAINABLE AESTHETIC EFFICIENT RESIDENTIAL DEVELOPMENT CO LTD Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-02-14
PATRICK MARY JOHN TATTAN SUSTAINABLE LAND ENHANCEMENT COMPANY LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
PATRICK MARY JOHN TATTAN THE PROVEN BUILDING COMPANY LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2017-07-11
PATRICK MARY JOHN TATTAN SHANLEY HOLDINGS LIMITED Director 2004-04-08 CURRENT 2004-04-08 Dissolved 2017-06-20
PATRICK MARY JOHN TATTAN TATTAN SERVICES LIMITED Director 1992-07-25 CURRENT 1989-07-25 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 50 REGINALD STREET LUTON BEDS LU2 7QZ
2017-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-05LIQ MISC RESRESOLUTION INSOLVENCY:RES RE SPECIE
2017-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-054.70DECLARATION OF SOLVENCY
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 22500
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANLEY
2016-09-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 22500
2015-12-02AR0130/11/15 FULL LIST
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 22500
2014-12-15AR0130/11/14 FULL LIST
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 22500
2013-12-03AR0130/11/13 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-09AR0130/11/11 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-08AR0130/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG SHANLEY / 30/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARY JOHN TATTAN / 30/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SHANLEY / 30/11/2009
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09288bDIRECTOR RESIGNED
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13CERTNMCOMPANY NAME CHANGED PROVEN BUILDERS LIMITED CERTIFICATE ISSUED ON 14/04/99
1998-12-11363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-11363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-09363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-09363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-05363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-08363sRETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-10363(288)SECRETARY'S PARTICULARS CHANGED
1993-12-10363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-20363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-11363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to M. J. SHANLEY (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-03-29
Appointmen2017-03-29
Resolution2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against M. J. SHANLEY (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
DEBENTURE 1990-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1990-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1988-02-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1988-01-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1986-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. J. SHANLEY (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of M. J. SHANLEY (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. J. SHANLEY (SOUTHERN) LIMITED
Trademarks
We have not found any records of M. J. SHANLEY (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. J. SHANLEY (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as M. J. SHANLEY (SOUTHERN) LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where M. J. SHANLEY (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyM.J. SHANLEY (SOUTHERN) LIMITEDEvent Date2017-03-29
 
Initiating party Event TypeAppointmen
Defending partyM.J. SHANLEY (SOUTHERN) LIMITEDEvent Date2017-03-29
Company Number: 01336902 Name of Company: M.J. SHANLEY (SOUTHERN) LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyM.J. SHANLEY (SOUTHERN) LIMITEDEvent Date2017-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. J. SHANLEY (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M. J. SHANLEY (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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