SHELL DIRECT (U.K.) LIMITED
Overview
| Company Name | SHELL DIRECT (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00698958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL DIRECT (U.K.) LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELL DIRECT (U.K.) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL DIRECT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL DIRECT (SOUTH EAST) LIMITED | Jul 11, 1994 | Jul 11, 1994 |
| CORY OIL LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| ALLSIGNS LIMITED | Jul 20, 1961 | Jul 20, 1961 |
What are the latest accounts for SHELL DIRECT (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SHELL DIRECT (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Dec 21, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Nov 18, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gallagher as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guus Greve as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of SHELL DIRECT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| CLARKE, Anthony | Director | Canada Square E14 5GL London 15 | England | British | Oil Company Executive | 246655390002 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| BIRD, Timothy Eames | Director | Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | Oil Company Executive | 60046570001 | |||||||||
| BLOMELEY, Helen | Director | 39 Brabyns Road SK14 5EE Hyde Cheshire | England | British | Oil Company Executive | 113286160001 | ||||||||
| BOWMER, Paul Anthony | Director | 7 Broomhill Drive Bramhall SK7 3NZ Stockport Cheshire | British | Company Director | 55663750001 | |||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | Oil Company Executive | 37554380001 | ||||||||
| CHUNG, Anne Lean Wah | Director | 12 Anthony Road UB6 8HE Greenford Middlesex | British | Oil Company Executive | 37734330003 | |||||||||
| CORMACK, Ann Catherine | Director | Tigh Na Lachan Up Street RG25 2AH Dummer Hampshire | British | Oil Company Executive | 39870880001 | |||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | Oil Company Executive | 95170660001 | |||||||||
| DIXON, Colin | Director | Weaver Close Bowdon WA14 3FY Altrincham 3 Cheshire | United Kingdom | British | Oil Company Executive | 164483400001 | ||||||||
| DIXON, Keith Stephenson | Director | 16 Dorchester Crescent LA12 9LP Ulverston Cumbria | British | Oil Company Executive | 733430001 | |||||||||
| EARNSHAW, Stella Mary | Director | Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex | British | Oil Company Executive | 17080480001 | |||||||||
| ERASMUS, Lourens Daniel John | Director | 35a Palace Gardens Terrace Kensington W8 4SB London | South African | Finance Director | 29973840002 | |||||||||
| EVITT, Andrew Strevens | Director | Willow House 50 Castle Street IP23 7AW Eye Suffolk | England | British | Director | 32396320001 | ||||||||
| GALLAGHER, Mark | Director | Shell Centre London SE1 7NA | United Kingdom | British | General Manager | 163242830001 | ||||||||
| GILLINGS, Nicholas John | Director | 94 Derbyshire Road South M33 3JZ Sale Cheshire | United Kingdom | British | Oil Company Executive | 72959830001 | ||||||||
| GILLON, David Hugh | Director | 25 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon | British | Oil Company Executive | 808330001 | |||||||||
| GOLDSWORTHY, David | Director | The Leys Hatchet Leys Lane Thornborough MK18 2BU Buckingham | British | Oil Company Executive | 48258250002 | |||||||||
| GRAYTON, David Michael | Director | Portobello Cottage 4 Chapel Street Steeple Bumpstead CB9 7DQ Haverhill Suffolk | British | Oil Company Executive | 39734990001 | |||||||||
| GREGSON, Lee Roy | Director | Shell Centre London SE1 7NA | England | British | Oil Company Executive | 149299110001 | ||||||||
| GREGSON, Lee Roy | Director | 20 Lyndhurst Road West Didsbury M20 6AA Manchester | England | British | Oil Company Executive | 149299110001 | ||||||||
| GREVE, Guus Hendrikus Maria | Director | Shell Centre London SE1 7NA | England | Dutch | Vp | 206023490001 | ||||||||
| HASELDEN, Mark William | Director | Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire | British | Oil Company Executive | 74714300002 | |||||||||
| HIGGINSON, Robert Charles | Director | 10 Hitch Lowes Chelford SK11 9SR Macclesfield Cheshire | British | Oil Company Executive | 68138930002 | |||||||||
| HILLIER, David Terence Logan | Director | 1 Douglas Muir Drive G62 7RJ Milngavie Glasgow | British | Oil Company Executive | 33979260002 | |||||||||
| HOGG, Michael James | Director | 23 Powells Orchard CH4 7LA Chester Cheshire | British | Oil Company Executive | 36861180002 | |||||||||
| HOGG, Michael James | Director | 7 Badgers Close Christleton CH3 7BR Chester Cheshire | British | Oil Company Executive | 36861180001 | |||||||||
| KJOELLER, Peter | Director | 12 Avonmore Mansions Avonmore Road W14 8RN London | Danish | Oil Company Executive | 36210550002 | |||||||||
| KOELEMAN, Petrus Franciscus Maria | Director | Green Spinney 4 Oxshott Way KT11 2RT Cobham Surrey | Dutch | Oil Company Executive | 71262660001 | |||||||||
| MAGUIRE, Damien | Director | 104 Castledawson IRISH Maynooth County Kildare Ireland | Irish | Oil Company Executive | 98366940001 | |||||||||
| MANLEY, Andrew Robert | Director | Hillside 18 Broad Highway KT11 2RP Cobham Surrey | United Kingdom | British | Oil Company Exec | 63552360001 | ||||||||
| MCCRAE, John Anthony | Director | Shell Centre London SE1 7NA | United Kingdom | British | Chemical Engineer | 163258240001 |
Who are the persons with significant control of SHELL DIRECT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Distributor (Holdings) Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL DIRECT (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 1983 Delivered On Oct 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M57). 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. | ||||
Persons Entitled
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Transactions
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Does SHELL DIRECT (U.K.) 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