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SHREWDCHOICE LIMITED

SHREWDCHOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHREWDCHOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01745244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHREWDCHOICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHREWDCHOICE LIMITED located?

    Registered Office Address
    Beechey House
    87 Church Street
    RG45 7AW Crowthorne
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHREWDCHOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SHREWDCHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Stephen Patrick Greehy as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Alan John Hindley as a director on Mar 31, 2017

    		1 pagesTM01

    Notification of Yvonne Elizabeth Miles as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Cessation of Alan John Hindley as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Director's details changed for Andrew Penfold on Nov 25, 2016

    		2 pagesCH01

    Director's details changed for Mr Alan John Hindley on Nov 25, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Stephen Patrick Greehy on Nov 25, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Appointment of Mrs Yvonne Elizabeth Miles as a director on Jun 06, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Termination of appointment of Donald Roy Blackwell as a director on Mar 31, 2015

    		1 pagesTM01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Alan John Hindley on Nov 20, 2014

    		2 pagesCH01

    Director's details changed for Andrew Penfold on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SHREWDCHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEHY, Stephen Patrick
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    England
    		Secretary
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    England
    		British81539860001
    GREEHY, Stephen Patrick
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		Director
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		EnglandBritish241811740001
    MILES, Yvonne Elizabeth
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    England
    		Director
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    Berkshire
    England
    		EnglandBritish202182600001
    PENFOLD, Andrew
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    England
    		Director
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    England
    		United KingdomBritish117250740001
    BLACKWELL, Donald Roy
    7 Cox Hollow
    Southcote Road
    RG30 2LA Reading
    Berkshire
    		Director
    7 Cox Hollow
    Southcote Road
    RG30 2LA Reading
    Berkshire
    		EnglandBritish78168520008
    HINDLEY, Alan John
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    England
    		Director
    87 Church Street
    RG45 7AW Crowthorne
    Beechey House
    England
    		EnglandBritish45535040004
    PARRY, Robin Stuart
    2 Meadow Way
    Rowledge
    GU10 4DY Farnham
    Surrey
    		Director
    2 Meadow Way
    Rowledge
    GU10 4DY Farnham
    Surrey
    		British2753250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHREWDCHOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Yvonne Elizabeth Miles
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		Mar 31, 2017
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Hindley
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		Apr 06, 2016
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Patrick Greehy
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		Apr 06, 2016
    Church Street
    RG45 7AW Crowthorne
    87
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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