SES (SHIFNAL) LIMITED

Overview

Company Name	SES (SHIFNAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02009047
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986
Date of Cessation	Aug 17, 2018

Summary

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

What is the purpose of SES (SHIFNAL) LIMITED?

Construction of utility projects for fluids (42210) / Construction

Where is SES (SHIFNAL) LIMITED located?

Registered Office Address	Rutland House 23-25 Friar Lane LE1 5QQ Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of SES (SHIFNAL) LIMITED?

Previous Company Names
Company Name	From	Until
SHIFNAL ENVIRONMENTAL SAFETY LIMITED	Mar 09, 2006	Mar 09, 2006
STARRANT BUILDING SERVICES LIMITED	Oct 06, 1997	Oct 06, 1997
BROWNHILLS BUILDING SERVICES LIMITED	Dec 01, 1993	Dec 01, 1993
STARRANT BUILDING SERVICES LIMITED	Apr 11, 1986	Apr 11, 1986

What are the latest accounts for SES (SHIFNAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for SES (SHIFNAL) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2018

Return of final meeting in a creditors' voluntary winding up

34 pages

LIQ14

Sep 28, 2017

Liquidators' statement of receipts and payments to Jul 24, 2017

27 pages

LIQ03

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 24, 2016

20 pages

4.68

Sep 30, 2015

Liquidators' statement of receipts and payments to Jul 24, 2015

21 pages

4.68

Oct 08, 2014

Liquidators' statement of receipts and payments to Jul 24, 2014

19 pages

4.68

Aug 01, 2013

Registered office address changed from * Unit 9 the Dunstall Hill Estate Off Gorsebrook Road Wolverhampton West Midlands WV6 0PJ England* on Aug 01, 2013

2 pages

AD01

Jul 30, 2013

Statement of affairs with form 4.19

7 pages

4.20

Jul 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 26, 2013

Certificate of change of name

Company name changed shifnal environmental safety LIMITED\certificate issued on 26/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 26, 2013	Change company name resolution on Jun 25, 2013	RES15
change-of-name	Jun 26, 2013	Change of name by resolution	NM01

Dec 17, 2012

Annual return made up to Dec 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2012	Statement of capital on Dec 17, 2012 Capital: GBP 50	SH01

Dec 10, 2012

Total exemption small company accounts made up to Jun 30, 2012

9 pages

Oct 05, 2012

Statement of capital following an allotment of shares on Oct 01, 2012

Capital: GBP 50

3 pages

SH01

Mar 13, 2012

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Jan 04, 2012

Annual return made up to Dec 16, 2011 with full list of shareholders

4 pages

AR01

Sep 19, 2011

Registered office address changed from * 8 the Parade Shifnal Shropshire TF11 8DL* on Sep 19, 2011

1 pages

AD01

Dec 20, 2010

Annual return made up to Dec 16, 2010 with full list of shareholders

4 pages

AR01

Aug 12, 2010

Total exemption small company accounts made up to Jun 30, 2010

9 pages

Dec 18, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

4 pages

AR01

Oct 06, 2009

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Feb 10, 2009

legacy

3 pages

363a

Aug 08, 2008

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Dec 18, 2007

legacy

2 pages

363a

Sep 21, 2007

Total exemption small company accounts made up to Jun 30, 2007

8 pages

View All Filings

Who are the officers of SES (SHIFNAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Joy 1 Troon Close WS3 3TP Walsall West Midlands	Oct 19, 2006		Secretary	1 Troon Close WS3 3TP Walsall West Midlands		British		Accounts Manager	75709070001
MOSES, Kevin Albert 41 Drayton Road TF11 8BT Shifnal Shropshire	Jul 01, 1998		Director	41 Drayton Road TF11 8BT Shifnal Shropshire	United Kingdom	British	1959-9	Company Director	91485890003
ELLIOT, Joyce Barbara 97 Foley Street WS10 9HQ Wednesbury West Midlands	Aug 18, 2006	Oct 19, 2006	Secretary	97 Foley Street WS10 9HQ Wednesbury West Midlands		British		Retired	115143180001
KEELY, Ralph 101 Clarence Road Four Oaks B74 4AT Sutton Coldfield West Midlands		Oct 28, 1993	Secretary	101 Clarence Road Four Oaks B74 4AT Sutton Coldfield West Midlands		British			16427180001
KEELY, Terence Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire	Oct 28, 1993	Nov 18, 1993	Secretary	Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire		British		Chartered Accountant	14916610005
MOSES, Margaret Ann Gail The Paddock Wellington Road TF10 9HP Lilleshall Shropshire	Mar 28, 2006	Aug 18, 2006	Secretary	The Paddock Wellington Road TF10 9HP Lilleshall Shropshire		British		Secretary	111945980001
PURKESS, Louise Estelle Church Farm Church Lane, Edingale B79 9JD Tamworth Staffordshire	Mar 12, 2001	Mar 28, 2006	Secretary	Church Farm Church Lane, Edingale B79 9JD Tamworth Staffordshire		British		Commercial Manager	99237210002
WALLACE, Christopher John 64 Wolverhampton Road WS11 1AS Cannock Staffordshire	Nov 18, 1993	Mar 12, 2001	Secretary	64 Wolverhampton Road WS11 1AS Cannock Staffordshire		British			37067070002
HIGGINS, Frederick Albert 18 Lawnswood B76 1TW Sutton Coldfield West Midlands		Oct 28, 1993	Director	18 Lawnswood B76 1TW Sutton Coldfield West Midlands		British	1942-6	Company Director	53772660001
KEELY, Ralph 101 Clarence Road Four Oaks B74 4AT Sutton Coldfield West Midlands		Mar 28, 2006	Director	101 Clarence Road Four Oaks B74 4AT Sutton Coldfield West Midlands	England	British	1943-4	Company Director	16427180001

View Detailed Information on Officers and People with Significant Control

Does SES (SHIFNAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2001 Delivered On Jul 18, 2001	Outstanding	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 Jul 18, 2001Registration of a charge (395)
Debenture	Created On Dec 30, 1999 Delivered On Jan 13, 2000	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 Barclays Bank PLC
	Transactions Jan 13, 2000Registration of a charge (395) Sep 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SES (SHIFNAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2013	Commencement of winding up
Aug 17, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Groocock G2 Insolvency Limited Rutland House 23-25 Friar Lane LE1 5QQ Leicester Leicestershire	practitioner	G2 Insolvency Limited Rutland House 23-25 Friar Lane LE1 5QQ Leicester Leicestershire	Jul 25, 2013

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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