SHG 1998 LIMITED

Overview

Company Name	SHG 1998 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01136323
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1973
Date of Cessation	May 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHG 1998 LIMITED?

(7499) /

Where is SHG 1998 LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SHG 1998 LIMITED?

Previous Company Names
Company Name	From	Until
ST. HELENS GLASS COMPANY LIMITED	Sep 26, 1973	Sep 26, 1973

What are the latest accounts for SHG 1998 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2006
Next Accounts Due On	Feb 28, 2007
Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What is the status of the latest confirmation statement for SHG 1998 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for SHG 1998 LIMITED?

Annual Return

Last Annual Return	Sep 18, 2005
Overdue	Yes

What are the latest filings for SHG 1998 LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2017	Restoration by order of the court	3 pages	AC92

May 03, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 21, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2014	Restoration by order of the court	3 pages	AC92

Mar 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2011	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Nov 22, 2011	Liquidators' statement of receipts and payments to Oct 27, 2011	5 pages	4.68

May 18, 2011	Liquidators' statement of receipts and payments to Apr 27, 2011	5 pages	4.68

Nov 19, 2010	Liquidators' statement of receipts and payments to Oct 27, 2010	5 pages	4.68

May 25, 2010	Liquidators' statement of receipts and payments to Apr 27, 2010	5 pages	4.68

Nov 13, 2009	Liquidators' statement of receipts and payments to Oct 27, 2009	5 pages	4.68

May 19, 2009	Liquidators' statement of receipts and payments to Apr 27, 2009	5 pages	4.68

Nov 17, 2008	Liquidators' statement of receipts and payments to Oct 27, 2008	5 pages	4.68

May 12, 2008	Liquidators' statement of receipts and payments to Oct 27, 2008	5 pages	4.68

Nov 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 31, 2007	Miscellaneous S/S cert release of liquidator	1 pages	MISC
Jan 15, 2007	Miscellaneous C/O replacement liquidator	9 pages	MISC
Jan 12, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jan 12, 2007	Appointment of a voluntary liquidator	1 pages	600
Dec 04, 2006	legacy	2 pages	288a
Dec 04, 2006	legacy	2 pages	288a
Dec 04, 2006	legacy	1 pages	288b
Nov 22, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of SHG 1998 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Martyn Richard 18 Northgate Close DY11 6JW Kidderminster Worcestershire	Nov 15, 2006		Secretary	18 Northgate Close DY11 6JW Kidderminster Worcestershire		British			38707060002
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003		Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	Director	51467220003
POWELL, Martyn Richard 18 Northgate Close DY11 6JW Kidderminster Worcestershire	Mar 26, 2001		Director	18 Northgate Close DY11 6JW Kidderminster Worcestershire	United Kingdom	British	1962-5	Director	38707060002
WHITE, David 8 Oaklands Road B74 2TB Sutton Coldfield West Midlands	Nov 15, 2006		Director	8 Oaklands Road B74 2TB Sutton Coldfield West Midlands	United Kingdom	British	1956-3	Chartered Accountant	1596440002
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	Sep 01, 1993	Jun 05, 2000	Secretary	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		British		Solicitor	36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		Accountant	72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		Director	49615160001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Jun 05, 2000	Mar 26, 2001	Secretary	114 Canterbury Road GU14 6QN Farnborough Hampshire		British		Director	4796000001
RYAN, Doreen 307 Higher Lane Crank WA11 8QU St Helens Merseyside		Sep 01, 1993	Secretary	307 Higher Lane Crank WA11 8QU St Helens Merseyside		British			3944330001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 26, 2001	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		Director	42524380002
ARNOLD, Barry Joseph 3 Willowdale WA12 9SZ Newton Le Willows Merseyside		Sep 01, 1993	Director	3 Willowdale WA12 9SZ Newton Le Willows Merseyside		British	1943-8	Company Director	3944340001
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	Sep 01, 1993	Jun 05, 2000	Director	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	England	British	1959-8	Solicitor	36162870005
CLARK, Alan 4 Wagon Lane Haydock WA11 0HY St Helens Merseyside		Sep 01, 1993	Director	4 Wagon Lane Haydock WA11 0HY St Helens Merseyside		British	1951-12	Company Director	17403780001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	Accountant	72559760001
HITCHCOCK, Robert Edward Abbotswood 14 Orchard Coombe Whitchurch Hill RG8 7QL Reading Berkshire	Oct 21, 1993	May 12, 1995	Director	Abbotswood 14 Orchard Coombe Whitchurch Hill RG8 7QL Reading Berkshire		British	1936-5	Corporate Development Director	4775910001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 26, 2001	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	Director	6420800001
LEEK, John Anthony The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	Sep 01, 1993	May 12, 1995	Director	The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	English	1941-10	Company Director	3787100001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Mar 26, 2001	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	Director	49615160001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Sep 01, 1993	Mar 26, 2001	Director	114 Canterbury Road GU14 6QN Farnborough Hampshire		British	1958-12	Company Director	4796000001
RYAN, Anthony Joseph 307 Higher Lane Crank WA11 8QU St Helens Merseyside		Sep 01, 1993	Director	307 Higher Lane Crank WA11 8QU St Helens Merseyside		British	1940-3	Company Director	3944350001
RYAN, Charles 14 Crantock Grove Windle WA10 6EJ St Helens Merseyside		Sep 01, 1993	Director	14 Crantock Grove Windle WA10 6EJ St Helens Merseyside		British	1941-11	Company Director	17403800001
RYAN, Doreen 307 Higher Lane Crank WA11 8QU St Helens Merseyside		Sep 01, 1993	Director	307 Higher Lane Crank WA11 8QU St Helens Merseyside		British	1942-4	Company Director	3944330001
RYAN, Geoffrey Philip 4 Rosebery Road Dentons Green WA10 6AG St Helens Merseyside		Sep 01, 1993	Director	4 Rosebery Road Dentons Green WA10 6AG St Helens Merseyside		British	1948-5	Company Director	3944360001
WILLS, Alan 104 Lingholme Road WA10 2NT St Helens Merseyside		Sep 01, 1993	Director	104 Lingholme Road WA10 2NT St Helens Merseyside		British	1942-9	Company Director	17403790001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 26, 2001	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	Director	42524380002

View Detailed Information on Officers and People with Significant Control

Does SHG 1998 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Nov 02, 1988 Delivered On Dec 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Bank account no. 7179604 at lloyds bank PLC 39 threadneedle street london EC2 sum-code 30-00-09.
	Persons Entitled Commercial & Industrial Estates Limited
	Transactions Dec 06, 1988Registration of a charge
Deed of rent deposit	Created On May 31, 1988 Delivered On May 31, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars £11,750.00.
	Persons Entitled R. H. M. Pension Funds Investments Limited.
	Transactions May 31, 1988Registration of a charge
Legal charge	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & building on the north side of corporation street st helens merseyside t/n ms 72524.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1987Registration of a charge
Debenture	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 01, 1987Registration of a charge
Legal charge	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of corporation street st helens merseyside t/n ms 173328.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1987Registration of a charge
Legal charge	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of corporation street and on the north west side of atlas court merseyside t/n la 315747.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1987Registration of a charge Nov 09, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the north of corporation street st.helens merseyside t/n ms 580.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1987Registration of a charge
Legal charge	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the north west of atlas court merseyside t/n la 272523.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1987Registration of a charge
Guarantee and charge on deposit	Created On Jul 28, 1981 Delivered On Aug 03, 1981	Satisfied	Amount secured All monies due or to become due from ryans limited to the chargee not exceeding £50,000
	Short particulars Any security now or hereafter held by the bank for the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 03, 1981Registration of a charge Nov 09, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over cash	Created On May 19, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from ryans limited to the chargee on any account whatsoever.
	Short particulars £35,000.00 cash deposited with the bank and all interest accruing or accrued thereon.
	Persons Entitled Williams & Glyn's Bank LTD.
	Transactions May 29, 1981Registration of a charge Nov 09, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHG 1998 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2005	Commencement of winding up
Mar 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	practitioner	Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	Oct 28, 2005
Jonathan Michael Sisson Pricewaterhousecoopers Llp Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhousecoopers Llp Plumtree Court London Ec4a 4ht	Oct 28, 2005	Dec 20, 2006
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 21, 2006

View Detailed Information on Insolvency Cases

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.
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