SHEMSHAK LIMITED
Overview
| Company Name | SHEMSHAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01727083 |
| 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 SHEMSHAK LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SHEMSHAK LIMITED located?
| Registered Office Address | 24 Wellesley Park TA21 8PY Wellington Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEMSHAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAFTCITY LIMITED | May 27, 1983 | May 27, 1983 |
What are the latest accounts for SHEMSHAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SHEMSHAK 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 | ||||||||||
Termination of appointment of Pauline Johanna Howell as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2018 | 7 pages | AAMD | ||||||||||
Termination of appointment of Mark Edward Howell as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * No.1 the Green Long Sutton Langport Somerset TA10 9HS England* on Mar 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Jolliffe House 32 West Street, Poole Dorset BH15 1LD England* on Dec 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SHEMSHAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Pauline Johanna | Secretary | West Borough BH21 1NF Wimborne 24 Dorset | British | 7703920002 | ||||||
| HOWELL, Samuel Robert | Director | 24 West Borough BH21 1NF Wimborne The Old Gallery United Kingdom | England | British | 135946310001 | |||||
| CAYGILL, Clare Louise | Director | 69 Waterloo Road TA21 8JF Wellington Somerset | British | 123291670001 | ||||||
| HOWELL, Mark Edward | Director | 10 Market Street BH15 1NF Poole Dorset | United Kingdom | British | 110148560001 | |||||
| HOWELL, Mark Edward | Director | 86 Tinwell Road PE9 2SD Stamford Lincolnshire | British | 24910570001 | ||||||
| HOWELL, Pauline Johanna | Director | West Borough BH21 1NF Wimborne 24 Dorset | England | British | 7703920002 |
Who are the persons with significant control of SHEMSHAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Johanna Howell | Apr 06, 2016 | Wellesley Park TA21 8PY Wellington 24 Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SHEMSHAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 07, 1991 Delivered On Aug 27, 1991 | Satisfied | Amount secured £57,000 | |
Short particulars 21, st georges street stamford lincolnshire. | ||||
Persons Entitled
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Transactions
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| Mortgage registered by order or court dated 12-3-91 | Created On Jul 02, 1987 Delivered On Mar 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold offices and premises known as 8 little whyte ramsey cambridgeshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1983 Delivered On Nov 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 21 st georges st, stamford. | ||||
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