SHUTTLESOUND LIMITED
Overview
| Company Name | SHUTTLESOUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01640564 |
| 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 SHUTTLESOUND LIMITED?
- (5118) /
Where is SHUTTLESOUND LIMITED located?
| Registered Office Address | KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHUTTLESOUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SHUTTLESOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O Robert Bosch Limited PO Box P O Box 98 Legal Department Broadwater Park Denham Uxbridge Middlesex UB9 5HN United Kingdom on Jul 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from C/O Karen Bloodworth Legal Department PO Box 98 Robert Bosch Limited Braodwater Park Denham Uxbridge Middlesex UB9 5HN United Kingdom on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karen Ann Bloodworth as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Burton as a director on Mar 02, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Burton as a secretary on Feb 17, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Ann Bloodworth as a secretary on Jan 20, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Chitty as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Miss Karen Ann Bloodworth as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Karen Ann Bloodworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Chitty as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Oakley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SHUTTLESOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan | Secretary | c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom | 167479290001 | |||||||
| BURTON, Jonathan David | Director | c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom | England | British | General Counsel | 167480400001 | ||||
| BLOODWORTH, Karen Ann | Secretary | c/o Karen Bloodworth Legal Department Braodwater Park Denham 98 UB9 5HN Uxbridge Robert Bosch Limited Middlesex United Kingdom | 148270870001 | |||||||
| CHITTY, Jonathan Lees | Secretary | Linden Road Bearwood B66 4DY Smethwick 42 West Midlands United Kingdom | British | Company Director | 82384470002 | |||||
| FITZGERALD, Hayleyanne | Secretary | 51 Woodcote Grove Road CR5 2AJ Coulsdon Surrey | British | Purchasing Manager | 52752490001 | |||||
| GOLD, Peter Eric | Secretary | 138 Abbey Road NW6 4SR London | British | 27278690001 | ||||||
| HAGAN, Philip John | Secretary | Flat 2 84 Goldhurst Terrace NW6 3HS London | British | 68009990005 | ||||||
| PLATTS, Julian William Scott | Secretary | 16 Castle Court BN7 2NW Lewes East Sussex | British | Accountant | 68507290001 | |||||
| BARRETTA, Paul | Director | 9 Spout Hill Addington Village CR0 5AN Croydon Surrey | British | Business Man | 67550520003 | |||||
| BLOODWORTH, Karen Ann | Director | c/o Karen Bloodworth Legal Department Braodwater Park Denham 98 UB9 5HN Uxbridge Robert Bosch Limited Middlesex United Kingdom | England | British | Solicitor | 148270860001 | ||||
| BURGIN, Mark | Director | 11 Longley Road GU9 8LZ Farnham Surrey | British | Managing Director | 59378260002 | |||||
| BURGIN, Patrick Leslie | Director | Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire | British | Solicitor | 12366170001 | |||||
| CHITTY, Jonathan Lees | Director | Linden Road Bearwood B66 4DY Smethwick 42 West Midlands United Kingdom | United Kingdom | British | Company Director | 82384470002 | ||||
| FRANDSEN, Lars Rainer | Director | Beunden Strasse 32 FOREIGN Moerigen 2572 Switzerland | Swiss | Company Director | 24123640001 | |||||
| FRYER, Anthony | Director | 21 Peterbrook Road Majors Green B90 1DZ Solihull West Midlands | British | Accountant | 51380610002 | |||||
| MERREY, Davis | Director | Bevere Croft Bevere Green Bevere WR3 7RG Worcester Worcestershire | American | Director | 59256690001 | |||||
| MUTTON, Philip Alexander | Director | 5 Braybon Avenue BN1 8EA Brighton East Sussex | United Kingdom | British | Company Director | 1850580001 | ||||
| OAKLEY, John Michael | Director | Earnshaw House Farm Middlewich Road CW10 9NE Byley Cheshire | United Kingdom | British | Company Director | 148886460001 | ||||
| OATES, Anthony William | Director | 35 Wilton Crescent Wimbledon SW19 3QY London | British | Company Secretary | 5952450001 | |||||
| VAUGHAN, Richard David Crofts | Director | 58 Peterborough Road SW6 3EB London | England | British | Chartered Accountant | 2662790001 | ||||
| VAUGHAN, Richard David Crofts | Director | 58 Peterborough Road SW6 3EB London | England | British | Chartered Accountant | 2662790001 |
Does SHUTTLESOUND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 06, 1999 Delivered On Aug 18, 1999 | Satisfied | Amount secured The initial amount of £7,200.00, although the amount can vary, due from the company to the chargee in accordance with the provisions of the charge and/or the lease | |
Short particulars £7,200.00. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 1990 Delivered On Sep 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4, the willows centre, willow lane, mitcham title no tgl 23450. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances. | Created On Mar 23, 1988 Delivered On Mar 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys from time to time held to the credit of the company by the chargee on any current deposit and/or other account or accounts which the company may now and/or hereafter have with or held by national westminster bank PLC or an account/s earmarked to the company and/or under any deposit receipt. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 08, 1983 Delivered On Mar 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over companys f/h or l/h proeprties and the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SHUTTLESOUND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
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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