SHELLBRIDGE HOLDINGS LIMITED
Overview
| Company Name | SHELLBRIDGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01035088 |
| 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 SHELLBRIDGE HOLDINGS LIMITED?
- (7415) /
Where is SHELLBRIDGE HOLDINGS LIMITED located?
| Registered Office Address | The Court Lodge Station Road Burley In Wharfedale LS29 7PE Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELLBRIDGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SHELLBRIDGE HOLDINGS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 17, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHELLBRIDGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Clare Anne | Secretary | 47 Huddleston Road N7 0AD London | British | 66642230002 | ||||||
| DUGGAN, Angela Louise | Director | Maple Grange Cottage Ilkley Road LS21 3DW Otley West Yorkshire | United Kingdom | British | Chartered Surveyor | 43023720002 | ||||
| DUGGAN, Brendan | Director | West Bank Road BD23 1QT Skipton 11 North Yorkshire | England | British | Chartered Surveyor | 130042140001 | ||||
| DUGGAN, Phillip | Director | Court Lodge Station Road Burley In Wharfedale LS29 7PE Ilkley | United Kingdom | British | Property Developer And Manager | 11501600002 | ||||
| DUGGAN, Phillip | Secretary | Court Lodge Station Road Burley In Wharfedale LS29 7PE Ilkley | British | 11501600002 | ||||||
| DUGGAN, Angela Louise | Director | Maple Grange Cottage Ilkley Road LS21 3DW Otley West Yorkshire | United Kingdom | British | Cahrtered Surveyor | 43023720002 | ||||
| DUGGAN, Clare Anne | Director | 47 Huddleston Road N7 0AD London | England | British | Tv Journalist | 66642230002 | ||||
| DUGGAN, Terence Martin | Director | Los Alamos Lucy Hall Drive Baildon BD15 5BG Shipley West Yorkshire | British | Property Developer And Manager | 11501610001 |
Does SHELLBRIDGE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 16, 1992 Delivered On Jul 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or shellbridge limited to the chargee on any account whatsoever | |
Short particulars 10 vincent street, sunbridge road, bradford, west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 1988 Delivered On Aug 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or thomas duggan on any account whatsoever to the chargee. | |
Short particulars Freehold property-thomas duggan house, land and buildings adjoining, near to the same at welkroft and manor lane shipley west yorkshire title numbers wyk 230573/wyk 264816 the assignment to the lender of all and any rights which the company has or may hereafter have against any third part the assignment to the lender of the benefit of all guarantees sureties and other covenants and liabilities (please see doc M395). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 07, 1980 Delivered On Feb 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. | ||||
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