SHO123 LIMITED

Overview

Company Name	SHO123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01692741
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1983
Date of Cessation	Oct 13, 2015

Summary

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

What is the purpose of SHO123 LIMITED?

Manufacture of soft furnishings (13921) / Manufacturing

Where is SHO123 LIMITED located?

Registered Office Address	20 Jewry Street SO23 8RZ Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SHO123 LIMITED?

Previous Company Names
Company Name	From	Until
SNUG COMPANY LIMITED	Apr 04, 1991	Apr 04, 1991
GUARDIAN TEXTILES LIMITED	Aug 24, 1983	Aug 24, 1983
BACKSPRING LIMITED	Jan 20, 1983	Jan 20, 1983

What are the latest accounts for SHO123 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for SHO123 LIMITED?

Annual Return

Last Annual Return	Nov 22, 2014

What are the latest filings for SHO123 LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2015

Application to strike the company off the register

3 pages

DS01

Apr 17, 2015

Termination of appointment of David Alistair Horner as a director on Apr 01, 2015

1 pages

TM01

Jan 15, 2015

Full accounts made up to Mar 31, 2014

32 pages

Dec 22, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 750,060	SH01

Jan 05, 2014

Full accounts made up to Mar 31, 2013

37 pages

Jan 03, 2014

Annual return made up to Nov 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 750,060	SH01

Mar 08, 2013

Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Jan 14, 2013

Annual return made up to Nov 22, 2012 with full list of shareholders

5 pages

AR01

Oct 16, 2012

Miscellaneous

Sect 519

1 pages

MISC

Sep 20, 2012

Auditor's resignation

1 pages

AUD

Aug 29, 2012

Appointment of Mr David Christopher Harbord as a director

3 pages

AP01

Aug 17, 2012

Registered office address changed from * Stonegate House Stoneygate Lane Felling Gateshead Tyne and Wear NE10 0HJ* on Aug 17, 2012

1 pages

AD01

Jul 12, 2012

legacy

3 pages

MG04

Jul 12, 2012

legacy

4 pages

MG04

Jul 12, 2012

legacy

3 pages

MG04

Jul 12, 2012

legacy

3 pages

MG04

Jul 12, 2012

legacy

3 pages

MG04

Jul 10, 2012

Certificate of change of name

Company name changed snug company LIMITED\certificate issued on 10/07/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 10, 2012	Change company name resolution on Jul 05, 2012	RES15

Jul 10, 2012

Change of name notice

2 pages

CONNOT

May 30, 2012

Full accounts made up to Sep 30, 2011

31 pages

Feb 09, 2012

Annual return made up to Nov 22, 2011 with full list of shareholders

4 pages

AR01

Feb 08, 2012

Director's details changed for Mr David Alistair Horner on Nov 22, 2011

2 pages

CH01

Feb 08, 2012

Director's details changed for Mr Robin Thistlethwayte on Nov 22, 2011

2 pages

CH01

View All Filings

Who are the officers of SHO123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBORD, David Christopher Jewry Street SO23 8RZ Winchester 20 Hampshire	Jul 02, 2012		Director	Jewry Street SO23 8RZ Winchester 20 Hampshire	England	British	1961-2	Accountant	165861260001
THISTLETHWAYTE, Mark Edward Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom	May 30, 2008		Director	Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom	United Kingdom	British	1964-10	Director	107579860001
THISTLETHWAYTE, Robin Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom	May 30, 2008		Director	Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom	United Kingdom	British	1935-12	Director	146309400001
HANCOCK, Peter Heathfield Rise Rishworth HX6 4RS Sowerby Bridge 24 West Yorkshire	Jan 17, 2003	May 30, 2008	Secretary	Heathfield Rise Rishworth HX6 4RS Sowerby Bridge 24 West Yorkshire		British		Manager	104728630002
JOHNSON, Steven The Boundary House Paddock Close Shiney Row DH4 4AR Houghton Le Spring Tyne & Wear		Jan 17, 2003	Secretary	The Boundary House Paddock Close Shiney Row DH4 4AR Houghton Le Spring Tyne & Wear		British			19909850005
STEPHENSON, Catherine Jane Stoneygate Lane Felling NE10 0HJ Gateshead Stonegate House Tyne And Wear	Oct 14, 2009	Jan 13, 2011	Secretary	Stoneygate Lane Felling NE10 0HJ Gateshead Stonegate House Tyne And Wear					146252590001
THORNE, John Trevor 4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear	Feb 25, 2009	Oct 14, 2009	Secretary	4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear		British			21668260001
WHITE, Kenneth Wilton Gardens South NE35 9HG Boldon Colliery 39 Tyne And Wear	May 30, 2008	Feb 25, 2009	Secretary	Wilton Gardens South NE35 9HG Boldon Colliery 39 Tyne And Wear		British		Director	131360010001
HANCOCK, Peter Stoneygate Lane Felling NE10 0HJ Gateshead Stonegate House Tyne And Wear	Apr 13, 2005	Jul 31, 2011	Director	Stoneygate Lane Felling NE10 0HJ Gateshead Stonegate House Tyne And Wear	Great Britain	British	1945-5	Manager	104728630003
HORNER, David Alistair Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom	May 30, 2008	Apr 01, 2015	Director	Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom	England	British	1959-10	Director	79690220002
JOHNSON, Steven The Boundary House Paddock Close Shiney Row DH4 4AR Houghton Le Spring Tyne & Wear		Jan 17, 2003	Director	The Boundary House Paddock Close Shiney Row DH4 4AR Houghton Le Spring Tyne & Wear		British	1948-7	Director	19909850005
JOHNSON, Susan 13 Bywell Road Cleadon SR6 7QT Sunderland Tyne & Wear		Nov 15, 1992	Director	13 Bywell Road Cleadon SR6 7QT Sunderland Tyne & Wear		British	1956-8	Property Developer	20466080001
NUSENBAUM, Geraldine Linda Ashley Springfield House Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne & Wear	Jul 11, 2007	May 30, 2008	Director	Springfield House Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne & Wear		British	1947-3	Director	125518880001
NUSENBAUM, Vyvyan Justin Springfield House Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne & Wear	Dec 15, 1992	May 30, 2008	Director	Springfield House Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne & Wear		British	1950-7	Consultant	31350830001

View Detailed Information on Officers and People with Significant Control

Does SHO123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Full title guarantee charged with all rights to the deposit to the bank see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 2011Registration of a charge (MG01)
Debenture	Created On Jul 12, 2011 Delivered On Jul 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jul 20, 2011Registration of a charge (MG01) Jul 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Legal mortgage	Created On Jul 12, 2011 Delivered On Jul 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a stoneygate house stoneygate lane gateshead tyne & wear t/nos. TY126370 TY217666 TY296279 and all estates or interests in the property including all rents whether present or future arising out of any leases or tenancies of all or any part of the property and all income see image for full details.
	Persons Entitled Buckland Development Limited
	Transactions Jul 19, 2011Registration of a charge (MG01) Jul 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 01, 2011 Delivered On Jun 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. See image for full details.
	Persons Entitled Portchester Equity Limited
	Transactions Jun 11, 2011Registration of a charge (MG01) Jul 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Oct 22, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 23, 2009Registration of a charge (MG01) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 04, 2009 Delivered On Sep 08, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stoneygate house, stoneygate lane, gateshead, tyne & wear t/no TY126370, TY217666 and TY296279 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2009Registration of a charge (395) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Dec 04, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kinna long side & cross side sewing machine serial no 1030,. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 13, 2007Registration of a charge (395) Jul 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Chattel mortgage	Created On Nov 09, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured £155000.00 and all other monies due or to become due
	Short particulars New kinna long side & cross side sewing machine s/n 1031 chassis/tin no T310178 date of manufacture 2007.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 21, 2007Registration of a charge (395) Jul 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Charge of deposit	Created On Mar 02, 2000 Delivered On Mar 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £500,000 credited to account 91015171.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 2000Registration of a charge (395) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 16, 1993 Delivered On Dec 24, 1993	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Dec 24, 1993Registration of a charge (395) Jul 10, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 06, 2009Statement that part or whole of property from a floating charge has been released (403b) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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