SHIREPLOT LIMITED
Overview
| Company Name | SHIREPLOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02671792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIREPLOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHIREPLOT LIMITED located?
| Registered Office Address | c/o HFT 5/6 Brook Office Park Emersons Green BS16 7FL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIREPLOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SHIREPLOT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHIREPLOT 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Christopher Morris as a director on Sep 27, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Registered office address changed from * 14 Nursery Court Kibworth Business Park Harborough Road Kibworth Leicestershire LE8 0EX* on Aug 02, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patrick Wallace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Wallace as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Granger as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Patrick Martin Wallace on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas John Townsend on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Patrick Martin Wallace on Aug 06, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Mark Christopher Morris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Granger as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SHIREPLOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Nicolas John | Director | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | 41603000002 | |||||
| LEDDEN, Graham Nicholas | Secretary | Cherry Orchard Weston Under Penyard HR9 7PH Ross On Wye Herefordshire | British | 21462080003 | ||||||
| SHEPHERD, John Barlow | Secretary | Lindridge House Lindridge Lane Desford LE9 9FD Leicester Leicestershire | British | 14202700001 | ||||||
| WALLACE, Patrick Martin | Secretary | Nursery Court Kibworth Business Park Harborough Road LE8 0EX Kibworth 14 Leicestershire | Irish | 121097210001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DOGGETT, Thomas Stephen | Director | Bay Tree Cottage 47 Lutterworth Road Burbage LE10 2DJ Hinckley Leicestershire | British | 23780060001 | ||||||
| GRANGER, Andrew James | Director | Nursery Court Kibworth Business Park Harborough Road LE8 0EX Kibworth 14 Leicestershire | England | British | 12456790003 | |||||
| KEIGHLEY, Michael | Director | 1 The Villas Romansleigh EX36 4JW South Molton Devon | British | 115117000001 | ||||||
| LEDDEN, Graham Nicholas | Director | Cherry Orchard Weston Under Penyard HR9 7PH Ross On Wye Herefordshire | United Kingdom | British | 21462080003 | |||||
| MORRIS, Mark Christopher | Director | c/o Hft Brook Office Park Emersons Green BS16 7FL Bristol 5/6 England | England | British | 147628740001 | |||||
| PACKHAM, Christopher Gordon | Director | 182 Station Road Cropston LE7 7HF Leicester Leicestershire | England | British | 44136170001 | |||||
| PLOCIENNIK, Jrena | Director | 52 Station Road Great Bowden LE16 7HN Market Harborough Leicestershire | British | 59758440002 | ||||||
| SHEPHERD, John Barlow | Director | Lindridge House Lindridge Lane Desford LE9 9FD Leicester Leicestershire | British | 14202700001 | ||||||
| WALLACE, Patrick Martin | Director | Nursery Court Kibworth Business Park Harborough Road LE8 0EX Kibworth 14 Leicestershire | England | Irish | 121097210002 | |||||
| WILKES, Richard Geoffrey | Director | The Hermitage Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire | British | 3773240001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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