THE SHROPSHIRE LIMITED
Overview
| Company Name | THE SHROPSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02534787 |
| 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 THE SHROPSHIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE SHROPSHIRE LIMITED located?
| Registered Office Address | Burhill Walton On Thames KT12 4BX Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHROPSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (139) LIMITED | Aug 28, 1990 | Aug 28, 1990 |
What are the latest accounts for THE SHROPSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE SHROPSHIRE 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Michael Mayes on Sep 22, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Statement of capital on Jan 21, 2011
| 4 pages | SH19 | ||||||||||
Who are the officers of THE SHROPSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLAN, James | Secretary | Burhill Walton On Thames KT12 4BX Surrey | British | 115924540002 | ||||||
| CONLAN, James | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | 115924540002 | |||||
| MAYES, Colin Michael | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | 114290120001 | |||||
| HOCKNELL, Helen Margaret Stewart | Secretary | Brick Kiln Farm Offley Hay Eccleshall ST21 6HH Stafford Staffordshire | British | 29062350001 | ||||||
| RICHARDS, Michael Anthony | Secretary | Tontine 5 Wilton Road Balsall Common CV7 7QW Coventry Warwickshire | British | 50170960001 | ||||||
| SILK, Karen | Secretary | 7 Hawk Close Meir Park ST3 7GB Stoke On Trent | British | 44521610002 | ||||||
| STEVEN, Kenneth Charles | Secretary | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| BOWLEY, Roger Quintin | Director | 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire | England | British | 5730520001 | |||||
| BROOK, Philip Glen | Director | 16 Stokesay Fore TF7 4QA Telford Salop | British | 34890730001 | ||||||
| HAMILTON-SHARP, John Martin Graham | Director | 4 Meadow Croft Bickley BR1 2JD Bromley Kent | Great Britain | British | 19178930001 | |||||
| HOCKNELL, Helen Margaret Stewart | Director | Brick Kiln Farm Offley Hay Eccleshall ST21 6HH Stafford Staffordshire | British | 29062350001 | ||||||
| HOCKNELL, Raymond Martin | Director | Brick Kiln Farm Offley Hay ST21 6HH Eccleshall Staffordshire | British | 30254140003 | ||||||
| MITCHELL, Patrick Nigel | Director | The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey | United Kingdom | British | 61696470002 | |||||
| RICHARDS, Michael Anthony | Director | Tontine 5 Wilton Road Balsall Common CV7 7QW Coventry Warwickshire | England | British | 50170960001 | |||||
| ROBINSON, Peter James | Director | 86 Wodeland Avenue GU2 4LD Guildford Surrey | British | 69568950001 | ||||||
| SHORE, Paul David | Director | Linden Leas 107 Downhall Park Way SS6 9QZ Rayleigh Essex | British | 52930750002 | ||||||
| STEVEN, Kenneth Charles | Director | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| THOMAS, Wyndham | Director | 8 Westwood Park Road PE3 6JL Peterborough Cambridgeshire | British | 17838340001 |
Who are the persons with significant control of THE SHROPSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shropshire County Leisure Limited | Apr 06, 2016 | Burhill Hersham KT12 4BX Walton-On-Thames Burhill England | No | ||||||||||
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Natures of Control
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Does THE SHROPSHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 1999 Delivered On Mar 30, 1999 | 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
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Transactions
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| Debenture | Created On Sep 18, 1997 Delivered On Sep 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings at muxton grange muxton telford t/n SL49831 and f/h land and buildings lying on the west of new lodge farm donnington telford t/n SL49829. 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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| Fixed and floating charge | Created On Jul 16, 1992 Delivered On Jul 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and other monies payable pursuant to the guarantee or this deed or any other securities issued by the company | |
Short particulars The property comprised within title number SL49829. 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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| Fixed and floating charge | Created On Aug 13, 1991 Delivered On Aug 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee dated 13/8/91, this deed or otherwise as stated in this deed | |
Short particulars (See 395 for full details). 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