SHERBURN ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

08871078

Incorporation date

31/01/2014

Size

Unreported

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/01/2014)

11/07/2017

Final Gazette dissolved following liquidation

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11/04/2017

Return of final meeting in a members' voluntary winding up

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20/01/2017

Liquidators' statement of receipts and payments to 2016-11-16

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27/11/2015

Registered office address changed from Moor Lane Trading Estate Sherburn in Elmet Leeds North Yorkshire LS25 6ES to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-11-27

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25/11/2015

Declaration of solvency

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25/11/2015

Appointment of a voluntary liquidator

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25/11/2015

Resolutions

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09/07/2015

Satisfaction of charge 088710780001 in full

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09/07/2015

Satisfaction of charge 088710780002 in full

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17/06/2015

Current accounting period extended from 2014-09-30 to 2015-06-30

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13/06/2015

Satisfaction of charge 088710780005 in full

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13/06/2015

Satisfaction of charge 088710780004 in full

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19/05/2015

Appointment of Mr Simon John Hartley as a director on 2015-01-21

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13/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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11/02/2015

Termination of appointment of Christopher Paul Phelan as a director on 2015-01-21

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11/02/2015

Termination of appointment of Daniel Moshe Goldstein as a director on 2015-01-21

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11/02/2015

Termination of appointment of Marc Meyohas as a director on 2015-01-21

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11/02/2015

Termination of appointment of Richard Cal Perlhagen as a director on 2015-01-21

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11/02/2015

Termination of appointment of Samuel Peter Hancock as a director on 2015-01-21

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11/02/2015

Termination of appointment of Nathaniel Jerome Meyohas as a director on 2015-01-21

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29/01/2015

Registration of charge 088710780004, created on 2015-01-19

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29/01/2015

Registration of charge 088710780005, created on 2015-01-19

View PDF (95 pages)

28/01/2015

Previous accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (3 pages)

08/08/2014

Registration of charge 088710780003, created on 2014-07-22

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21/02/2014

Registered office address changed from 31 Hill Street London W1J 5LS England on 2014-02-21

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18/02/2014

Registration of charge 088710780002

View PDF (49 pages)

17/02/2014

Appointment of Mr Christopher Paul Phelan as a director

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17/02/2014

Registration of charge 088710780001

View PDF (47 pages)

10/02/2014

Appointment of Mr Marc Meyohas as a director

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07/02/2014

Appointment of Samuel Peter Hancock as a director

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07/02/2014

Appointment of Daniel Moshe Goldstein as a director

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04/02/2014

Registered office address changed from 31 Hill Street London SW1X 9NR United Kingdom on 2014-02-04

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31/01/2014

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldstein, Daniel Moshe	Director	07/02/2014 - 21/01/2015	29
Hartley, Simon John	Director	21/01/2015 - Present	35
Meyohas, Marc Joseph	Director	10/02/2014 - 21/01/2015	56
Meyohas, Nathaniel Jerome	Director	31/01/2014 - 21/01/2015	60
Perlhagen, Richard Cal	Director	31/01/2014 - 21/01/2015	26

Persons with Significant Control

No PSC data available.

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Description

About SHERBURN ACQUISITION LIMITED

SHERBURN ACQUISITION LIMITED is an(a) Dissolved company incorporated on 31/01/2014 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SHERBURN ACQUISITION LIMITED?

SHERBURN ACQUISITION LIMITED is currently Dissolved. It was registered on 31/01/2014 and dissolved on 11/07/2017.

Where is SHERBURN ACQUISITION LIMITED located?

SHERBURN ACQUISITION LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SHERBURN ACQUISITION LIMITED do?

SHERBURN ACQUISITION LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for SHERBURN ACQUISITION LIMITED?

The latest filing was on 11/07/2017: Final Gazette dissolved following liquidation.