SHIPLEY TETT FINANCIAL SERVICES LIMITED
Overview
| Company Name | SHIPLEY TETT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02463428 |
| 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 SHIPLEY TETT FINANCIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHIPLEY TETT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | c/o SPIROTETT CONSULTING Grove House 25 Upper Mulgrave Road SM2 7BE Cheam Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIPLEY TETT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| S. T. FINANCIAL SERVICES LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest filings for SHIPLEY TETT FINANCIAL SERVICES 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 Jan 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 2nd Floor 115 Baker Street London W1U 6RT on Jul 08, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Endon William Shipley on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SHIPLEY TETT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPLEY, Christopher Conway | Secretary | 4 Meadow Gate KT21 1DG Ashtead Surrey | British | 7408300002 | ||||||
| SHIPLEY, Endon William | Director | 1 Prior Grove HP5 3AZ Chesham Buckinghamshire | United Kingdom | British | Director | 16206440001 | ||||
| TETT, Frank Horatio | Director | Springwood Pleasure Pit Road KT21 1HR Ashtead Surrey | England | British | Accountant | 7261830002 | ||||
| INGS, Rodney | Director | Loft Barn Mousley House Farm Case Lane Hatton CV35 7JG Warwick | British | Investment Advisor | 105521880001 | |||||
| INGS, Rodney | Director | Villa Alma La Route De St Aubin St Lawrence JE3 1LL Jersey Channel Islands | British | Investment Advisor | 102164880001 |
Does SHIPLEY TETT FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 19, 2001 Delivered On Jan 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease dated 19 january 2001 | |
Short particulars The company charges its interest in the deposit account opened by the chargee on or before 19 january 2001 and in which the chargee has placed the sum of £4,050 and all money from time to time withdrawn from such deposit account in accordance with the deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 20, 1999 Delivered On Dec 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 20 december 1999 and this charge | |
Short particulars The company's interest in an interest bearing account maintained at a bank by the chargee in which to hold the sum which the company has provided. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Nov 05, 1997 Delivered On Nov 22, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars The company's interest in an interest bearing account maintained at a bank by the mortgagee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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