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Company Information for

SHERBURN ACQUISITION LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
08871078
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Sherburn Acquisition Ltd
SHERBURN ACQUISITION LIMITED was founded on 2014-01-31 and had its registered office in Southampton. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
SHERBURN ACQUISITION LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in LS25
 
Filing Information
Company Number 08871078
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-11
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-31 16:33:49
Primary Source:Companies House
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Company Officers of SHERBURN ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HARTLEY
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MOSHE GOLDSTEIN
 Director 2014-02-07 2015-01-21
SAMUEL PETER HANCOCK
 Director 2014-02-07 2015-01-21
MARC JOSEPH MEYOHAS
 Director 2014-02-10 2015-01-21
NATHANIEL JEROME MEYOHAS
 Director 2014-01-31 2015-01-21
RICHARD CAL PERLHAGEN
 Director 2014-01-31 2015-01-21
CHRISTOPHER PAUL PHELAN
 Director 2014-02-12 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HARTLEY ESTERFORM HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON JOHN HARTLEY ESTERFORM GROUP LIMITED Director 2014-10-01 CURRENT 2014-02-07 Active
SIMON JOHN HARTLEY ESTERFORM PLASTICS LIMITED Director 2014-03-14 CURRENT 2006-12-05 Active
SIMON JOHN HARTLEY ESTERFORM PACKAGING LIMITED Director 2014-03-10 CURRENT 1998-09-07 Active
SIMON JOHN HARTLEY PET PLAS PACKAGING LIMITED Director 2011-11-25 CURRENT 1990-06-20 Active - Proposal to Strike off
SIMON JOHN HARTLEY PET PLAS PACKAGING LIMITED Director 2010-03-31 CURRENT 1990-06-20 Active - Proposal to Strike off

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
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM MOOR LANE TRADING ESTATE SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6ES
2015-11-254.70DECLARATION OF SOLVENCY
2015-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088710780001
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088710780002
2015-06-17AA01CURREXT FROM 30/09/2014 TO 30/06/2015
2015-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088710780005
2015-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088710780004
2015-05-19AP01DIRECTOR APPOINTED MR SIMON JOHN HARTLEY
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0131/01/15 FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHELAN
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSTEIN
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLHAGEN
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANCOCK
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088710780004
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088710780005
2015-01-28AA01PREVSHO FROM 31/01/2015 TO 30/09/2014
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088710780003
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 31 HILL STREET LONDON W1J 5LS ENGLAND
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088710780002
2014-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL PHELAN
2014-02-17ANNOTATIONOther
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088710780001
2014-02-10AP01DIRECTOR APPOINTED MR MARC MEYOHAS
2014-02-07AP01DIRECTOR APPOINTED SAMUEL PETER HANCOCK
2014-02-07AP01DIRECTOR APPOINTED DANIEL MOSHE GOLDSTEIN
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 31 HILL STREET LONDON SW1X 9NR UNITED KINGDOM
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to SHERBURN ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Notices to Creditors2015-11-23
Appointment of Liquidators2015-11-23
Resolutions for Winding-up2015-11-23
Fines / Sanctions
No fines or sanctions have been issued against SHERBURN ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-29 Satisfied CABLE FINANCE LTD
2015-01-29 Satisfied CABLE FINANCE LTD
2014-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-18 Satisfied CENTRIC SPV1 LIMITED
2014-02-17 Satisfied SHERBURN JERSEY LIMITED
Intangible Assets
Patents
We have not found any records of SHERBURN ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERBURN ACQUISITION LIMITED
Trademarks
We have not found any records of SHERBURN ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERBURN ACQUISITION 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 (22220 - Manufacture of plastic packing goods) as SHERBURN ACQUISITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHERBURN ACQUISITION 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.
Import/Export of Goods
Goods imported/exported by SHERBURN ACQUISITION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-09-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2014-08-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-08-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2014-08-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2014-08-0184807100Injection or compression-type moulds for rubber or plastics
2014-06-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2014-04-0184807900Moulds for rubber or plastics (other than injection or compression types)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySHERBURN ACQUISITION LIMITEDEvent Date2017-02-23
Place of meeting: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of meeting: 4 April 2017. Time of meeting: 10:30 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 17 November 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeNotices to Creditors
Defending partySHERBURN ACQUISITION LIMITEDEvent Date2015-11-17
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 31 December 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 31 December 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 008871078 which is solvent and has been dormant since July 2015. Date of Appointment: 17 November 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHERBURN ACQUISITION LIMITEDEvent Date2015-11-17
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHERBURN ACQUISITION LIMITEDEvent Date2015-11-17
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 17 November 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERBURN ACQUISITION 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 SHERBURN ACQUISITION 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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