SHIRWELL BROS LIMITED
Overview
| Company Name | SHIRWELL BROS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02112968 |
| 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 SHIRWELL BROS LIMITED?
- (4521) /
- (7499) /
- (9999) /
Where is SHIRWELL BROS LIMITED located?
| Registered Office Address | Shirwell House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRWELL BROS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCANN BROS LIMITED | Jul 13, 1987 | Jul 13, 1987 |
| VENUEPAUSE LIMITED | Mar 20, 1987 | Mar 20, 1987 |
What are the latest accounts for SHIRWELL BROS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for SHIRWELL BROS 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 | ||||||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed mccann bros LIMITED\certificate issued on 12/08/10 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Robert Green as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Robert David Green as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||||||
Termination of appointment of Edwin Barnes as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of James Mccann as a director | 2 pages | TM01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Who are the officers of SHIRWELL BROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Robert David | Director | Whitworth Lane Loughton MK5 8EB Milton Keynes 11 | England | British | 76720550003 | |||||
| GREEN, Robert David | Secretary | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | British | 76720550003 | ||||||
| LEWIS, Pauline Sau Yoke | Secretary | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | British | 107739250001 | ||||||
| MCCANN, Jeanette Marie | Secretary | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | British | 40380650002 | ||||||
| MCCANN, Malcolm John | Secretary | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| BARNES, Edwin Sidney | Director | 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire | England | British | 116515140001 | |||||
| MCCANN, James Christopher | Director | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | United Kingdom | British | 50515850006 | |||||
| MCCANN, Jeanette Marie | Director | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | United Kingdom | British | 40380650002 | |||||
| MCCANN, Malcolm John | Director | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| MCCANN, Terence Patrick | Director | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | 8524640002 |
Does SHIRWELL BROS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 02, 1994 Delivered On Jun 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 04, 1987 Delivered On Aug 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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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