SHIRES VENDING SERVICES LIMITED

Overview

Company Name	SHIRES VENDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01822331
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1984
Date of Cessation	Mar 22, 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 SHIRES VENDING SERVICES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is SHIRES VENDING SERVICES LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for SHIRES VENDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for SHIRES VENDING SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 04, 2015

What are the latest filings for SHIRES VENDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 30, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 500	SH01

Mar 30, 2015

Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX

1 pages

AD02

Mar 16, 2015

Declaration of solvency

3 pages

4.70

Mar 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Mar 11, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 500	SH01

Jan 10, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Jan 10, 2014

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Apr 10, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 10, 2013

Register inspection address has been changed

1 pages

AD02

Feb 08, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

7 pages

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 22, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 22, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 09, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

View All Filings

Who are the officers of SHIRES VENDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	193655140001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 16, 2012	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British		163171810001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 31, 2006	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
PARRY, Michael David 19 Westwood Drive SY3 8YB Shrewsbury	Sep 01, 1993	Jan 31, 2006	Secretary	19 Westwood Drive SY3 8YB Shrewsbury		British		36405300002
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 16, 2012	Feb 07, 2013	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London				174472020001
WYCHERLEY, Rosalind Mary Wychbury House 113 Wenlock Road SY2 6JX Shrewsbury Shropshire		Sep 01, 1993	Secretary	Wychbury House 113 Wenlock Road SY2 6JX Shrewsbury Shropshire		British		4857240001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	95118620004
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Jan 31, 2006	Jul 23, 2008	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	143546010001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Jan 31, 2006	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Jan 31, 2006	Jul 23, 2008	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
GREEN, Mark Edward 21 Vane Road SY3 7HB Shrewsbury Salop	Jul 01, 1991	Nov 05, 2007	Director	21 Vane Road SY3 7HB Shrewsbury Salop		British	1952-7	13230750001
HICKLIN, Robert David Oakwood Grange Moss Lane SY13 2LS Whitchurch Salop	Jun 30, 1991	Oct 01, 1998	Director	Oakwood Grange Moss Lane SY13 2LS Whitchurch Salop	United Kingdom	British	1954-7	112866750001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jul 23, 2008	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MOONEY, Andrew John Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	Jan 31, 2006	Jul 23, 2008	Director	Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	United Kingdom	British	1962-3	34345860002
PARRY, Michael David 19 Westwood Drive SY3 8YB Shrewsbury	Sep 01, 1993	Jul 07, 2006	Director	19 Westwood Drive SY3 8YB Shrewsbury	United Kingdom	British	1948-11	36405300002
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	51264250001
TAYLOR, Graham John 5 Old Farm Road Hadnall SY4 4BH Shrewsbury	Jul 01, 1991	Jun 25, 2004	Director	5 Old Farm Road Hadnall SY4 4BH Shrewsbury		British	1949-8	13230740003
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	277089380001
WYCHERLEY, Roland Edward Shires House Battlefield Park SY1 3JE Shrewsbury Salop		Jan 31, 2006	Director	Shires House Battlefield Park SY1 3JE Shrewsbury Salop		British	1941-6	62536790002
WYCHERLEY, Rosalind Mary Wychbury House 113 Wenlock Road SY2 6JX Shrewsbury Shropshire		Oct 27, 1999	Director	Wychbury House 113 Wenlock Road SY2 6JX Shrewsbury Shropshire		British	1945-2	4857240001

View Detailed Information on Officers and People with Significant Control

Does SHIRES VENDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2000 Delivered On Sep 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 27, 2000Registration of a charge (395) Sep 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SHIRES VENDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015

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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