SHAPE DEVELOPMENT LIMITED

Dissolved

Company 03438661

Incorporated
24 Sep 1997
Jurisdiction
England & Wales

Nature of business

4521 4545

Registered office

3 Field Court, Grays Inn, London, WC1R 5EF

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2007 (total exemption small)

Next due —

Previous names

  • FULL CIRCLE WASTE MANAGEMENT LIMITED · until 1 Jul 1999

Registered charges

10 charges 7 outstanding
  • Clydesdale Bank PLC

    Land on the east side of ship street and land lying to the south of portland road, east grinstead, west sussex t/no's WSX29182 & WSX31042 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

    Created 23 Apr 2008

    Outstanding
  • Strata Residential LLP

    F/H land on the east side of ship street east grinstead t/no WSX291582 and f/h land lying to the south of portland road east grinstead t/no WSX301402 including all buildings and erections and all fixtures and fittings see image for full details.

    Created 23 Apr 2008

    Outstanding
  • Strata Residential LLP

    F/H property under t/no's SY308335, SY67254 (part) and SY765409 (part) described in a transfer dated 23 october 2007 made between clivedon estates (south east) limited and the borrower, including all buildings and erections thereon and all fixtures and fittings therein. See the mortgage charge document for full details.

    Created 23 Oct 2007

    Outstanding
  • Strata Residential LLP

    F/H property descirbed in a transfer dated 23 october 2007 made between clivedon estates (south east) limited and the borrower including all buildings and erections thereon and all fixtures and fittings therein. See the mortgage charge document for full details.

    Created 23 Oct 2007

    Outstanding
  • Clydesdale Bank PLC

    Land at the back of lingfield garage, 34-42 high street lingfield t/n SY765409. Land at the back of 52-56 high street lingfield t/n SY308335. Part of the land at 44 high street lingfield t/n SY672541 and land fronting talbot road lingfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

    Created 23 Oct 2007

    Outstanding
  • Clydesdale 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.

    Created 16 Oct 2007

    Outstanding
  • Commercial First Business Limited

    F/H land and property k/a 98 chaldon road caterham including all buildings fixtures and fittings on the property. See the mortgage charge document for full details.

    Created 9 May 2007

    Outstanding
  • National Westminster Bank PLC

    98 chaldon road caterham CR3 5PH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 1 Jul 2005

    Fully Satisfied
  • National Westminster Bank PLC

    94 chaldon road caterham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 19 Feb 2004

    Fully Satisfied
  • National Westminster 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.

    Created 18 Feb 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Stephen Norton Ray

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Stephen Norton Ray

    receiver manager

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  • William Antony Batty

    practitioner

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Active directors

Current Companies House officers

  • ELKHADRAOUI, Anouar

    director · Age ~47

    Service address & appointment date unlock on paid plans.

  • ELKHADRAOUI, Mohamed

    director · Age ~52

    Service address & appointment date unlock on paid plans.