SHIRWELL INVESTMENTS LIMITED
Overview
| Company Name | SHIRWELL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00606003 |
| 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 SHIRWELL INVESTMENTS LIMITED?
- (7499) /
- (9999) /
Where is SHIRWELL INVESTMENTS LIMITED located?
| Registered Office Address | Shirwell House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRWELL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCANN INVESTMENTS LIMITED | Oct 21, 1983 | Oct 21, 1983 |
| GEORGE PEPPER & SONS LIMITED | Jun 10, 1958 | Jun 10, 1958 |
What are the latest accounts for SHIRWELL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for SHIRWELL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Sep 24, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Robert David Green as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Green as a secretary | 2 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||||||
Termination of appointment of Edwin Barnes as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of James Mccann as a director | 2 pages | TM01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of SHIRWELL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Robert David | Director | Whitworth Lane Loughton MK5 8EB Milton Keynes 11 | England | British | Company Director | 76720550003 | ||||
| GREEN, Robert David | Secretary | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | British | Accountant | 76720550003 | |||||
| LEWIS, Pauline Sau Yoke | Secretary | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | British | 107739250001 | ||||||
| MCCANN, Jeanette Marie | Secretary | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | British | Director | 40380650002 | |||||
| MCCANN, Malcolm John | Secretary | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| BARNES, Edwin Sidney | Director | 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire | England | British | Director | 116515140001 | ||||
| MCCANN, James Christopher | Director | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | United Kingdom | British | Director | 50515850006 | ||||
| MCCANN, Jeanette Marie | Director | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | United Kingdom | British | Director | 40380650002 | ||||
| MCCANN, Malcolm John | Director | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | Builder | 16912730001 | |||||
| MCCANN, Terence Patrick | Director | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | Builder | 8524640002 |
Does SHIRWELL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 05, 1986 Delivered On Sep 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8, leighton road, leighton buzzard, bedfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 04, 1985 Delivered On Oct 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at lake street leighton buzzard bedfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 1983 Delivered On Oct 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold holly lodge, north street, leighton buzzard bedfordshire. | ||||
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