SHELF INVESTMENTS LIMITED
Overview
| Company Name | SHELF INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00518372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELF INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHELF INVESTMENTS LIMITED located?
| Registered Office Address | Shelf Mills Halifax HX3 7PA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELF INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERFACE (EUROPE) LIMITED | Dec 30, 1991 | Dec 30, 1991 |
| GILT EDGE CARPETS LIMITED | Apr 07, 1953 | Apr 07, 1953 |
What are the latest accounts for SHELF INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2013 |
What are the latest filings for SHELF INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Simon Carlton as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Kenneth Parnell as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of SHELF INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON, Simon | Secretary | 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire | British | Solicitor | 26138750002 | |||||
| CARLTON, Simon | Director | Wade House Road HX3 7PA Halifax Interface Europe Ltd, Shelf Mills, Shelf West Yorkshire England | United Kingdom | British | Solicitor | 195072420001 | ||||
| HASSELMAN, Jan | Director | Nieuwe Pieckelaan 4 6642 Kr Beuningen Gld Netherlands | Netherlands | Dutch | Director | 87719480006 | ||||
| HILL, Alan Trevor | Secretary | 19 Coley Road Coley HX3 7SA Halifax West Yorkshire | British | 6187440002 | ||||||
| STOCKWELL, Albert George | Secretary | 14 Penrith Way HP21 7JZ Aylesbury Buckinghamshire | British | 4849760001 | ||||||
| COOMBS, Robert Alan | Director | Lamsey House Little Gadesden HP4 1QS Berkhamsted Hertfordshire | British | President Ceo | 73586650002 | |||||
| HILL, Alan Trevor | Director | 19 Coley Road Coley HX3 7SA Halifax West Yorkshire | British | Finance Director | 6187440002 | |||||
| MALLINSON, Graham Douglas | Director | 189 Lower Wyke Lane Wyke BD12 9AH Bradford West Yorkshire | British | Operations Director | 6519290001 | |||||
| PARNELL, Lindsey Kenneth | Director | South Cape Laxey IM4 7HZ Isle Of Man Old School House, | Isle Of Man | British | Director | 37553600011 | ||||
| VAN BEERS, Johannes Lambertus | Director | Reeenspoor 14 3871 Jp Hoevelaken The Netherlands | Dutch | Senior Vice President | 42722510005 | |||||
| WALKER, James Philip | Director | Orchard House Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 96827490001 |
Does SHELF INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 25, 1982 Delivered On Apr 05, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating chargee undertaking and all property and assets present and future ncluding goodwill & bookdebts uncalled capital, within all buildings, fixtures, road plant & machinery (see doc M56). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0