Liquidation
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Company Information for SHELTON DEVELOPMENTS LIMITED
DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
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Company Registration Number
 05697521 Private Limited Company
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Company Overview
About Shelton Developments Ltd
SHELTON DEVELOPMENTS LIMITED was founded on 2006-02-03 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Shelton Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SHELTON DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Other companies in WR11 | |
Filing Information
| Company Number | 05697521 | |
|---|---|---|
| Company ID Number | 05697521 | |
| Date formed | 2006-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 03/02/2015 | |
| Return next due | 02/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-04 23:54:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELTON DEVELOPMENTS LIMITED
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Companies with same name SHELTON DEVELOPMENTS LIMITED
The following companies were found which have the same name as SHELTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHELTON DEVELOPMENTS NI LTD | 1 SHELTON ROAD ARMOY BALLYMONEY ANTRIM BT53 8YQ | Active | Company formed on the 2009-06-11 | |
 |
SHELTON DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 2006-07-17 | |
 |
SHELTON DEVELOPMENTS LLC | Delaware | Unknown |
Company Officers of SHELTON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN SHELTON PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEENA MARGARET WARNER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHELTON HOMES LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2017-05-07 | |
| COTSWOLD QUARRIES LIMITED | Director | 1991-07-14 | CURRENT | 1988-09-19 | Dissolved 2017-05-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE B61 7DN | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 111/113 HIGH STREET EVESHAM WR11 4XP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2014 TO 30/04/2014 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEENA WARNER | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 03/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHELTON PALMER / 02/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PALMER / 02/02/2009 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SHELTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Appointment of Liquidators | 2015-05-28 |
| Resolutions for Winding-up | 2015-05-28 |
| Meetings of Creditors | 2015-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against SHELTON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 SHELTON DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SHELTON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHELTON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SHELTON DEVELOPMENTS 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 (41100 - Development of building projects) as SHELTON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHELTON DEVELOPMENTS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SHELTON DEVELOPMENTS LIMITED | Event Date | 2015-05-22 |
| Timothy James Heaselgrave of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHELTON DEVELOPMENTS LIMITED | Event Date | 2015-05-22 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 22 May 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 22 May 2015 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 22 May 2015 . Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr J S Palmer , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SHELTON DEVELOPMENTS LIMITED | Event Date | 2015-05-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN on 24 January 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 22 May 2015 . Further information about this case is available from the offices of The Timothy James Partnership Limited on 01527 839920 or at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SHELTON DEVELOPMENTS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 111/113 High Street, Evesham, Worcestershire WR11 4XP on 22 May 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Julian Shelton Palmer , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELTON DEVELOPMENTS 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 SHELTON DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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