S.H.LOCK CONSOLIDATED LIMITED
Overview
| Company Name | S.H.LOCK CONSOLIDATED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00573800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S.H.LOCK CONSOLIDATED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S.H.LOCK CONSOLIDATED LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.H.LOCK CONSOLIDATED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for S.H.LOCK CONSOLIDATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on Aug 30, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Robert Henson on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Finlay Limited on Feb 28, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Duncan James Gilmour on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of S.H.LOCK CONSOLIDATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES FINLAY LIMITED | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom |
| 126693430001 | ||||||||||
| GILMOUR, Duncan James | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Company Secretary | 5739310002 | ||||||||
| HENSON, Paul Robert | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chartered Accountant | 67407050003 | ||||||||
| CAPPER, Richard Gerald | Director | 46 Hamilton Avenue G41 4HD Glasgow | British | Chartered Accountant | 60876230001 | |||||||||
| FORSYTH, David William | Director | 7 Wester Cleddens Road Bishopbriggs G64 2NF Glasgow Lanarkshire | British | Chartered Accountant | 21306500001 | |||||||||
| HILL, Simon George | Director | Mill Of Torr Farm House Blair Drummond FK9 4UP Stirling Perthshire | British | Executive Director | 73897120001 | |||||||||
| LOCKETT, Patrick Gordon | Director | Swindridgemuir KA24 4HJ Dalry Ayrshire | Scotland | British | Chartered Accountant | 19234390001 | ||||||||
| MUIR, Richard James Kay | Director | Park House Blair Drummond FK9 4UP Stirling | British | Merchant | 677400001 |
Does S.H.LOCK CONSOLIDATED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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