SHAWBURY VILLAGE LIMITED
Overview
| Company Name | SHAWBURY VILLAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02687558 |
| 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 SHAWBURY VILLAGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHAWBURY VILLAGE LIMITED located?
| Registered Office Address | c/o C/O 5 Shawbury Village Shustoke, Coleshill B46 2RU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAWBURY VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTICEBASIS LIMITED | Feb 14, 1992 | Feb 14, 1992 |
What are the latest accounts for SHAWBURY VILLAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SHAWBURY VILLAGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
What are the latest filings for SHAWBURY VILLAGE 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Robert Henson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Carl Faulkner as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Gerald Eastwood as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHAWBURY VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Stephen Keith | Secretary | 5 Shawbury Village Coleshill B46 2RU Birmingham West Midlands | British | Secretary | 30456700001 | |||||
| HUGHES, Barry | Director | 3 Shawbury Village Shustoke Coleshill B46 2RU Birmingham | England | British | Sales Director | 34878360001 | ||||
| OWEN, Michael Robert | Director | The Pines Shawbury Village Shawbury Lane Shustoke B46 2BU Coleshill Warwickshire | England | British | Company Director | 2954690002 | ||||
| POULTON, Gary Anthony | Director | 8 Shawbury Village Shustoke, Coleshill B46 2RU Birmingham West Midlands | England | British | Director | 22381190002 | ||||
| REYNOLDS, Stephen Keith | Director | 5 Shawbury Village Coleshill B46 2RU Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 30456700001 | ||||
| WILSON, John Clive | Director | 1 Shawbury Village Shawbury Lane B46 2RU Shustoke West Midlands | England | British | Managing Director | 34878350001 | ||||
| PARKINSON, David John Matthew | Secretary | 50 Links Drive B91 2DL Solihull West Midlands | British | Solicitor | 25965440001 | |||||
| TALBOYS, Richard John | Secretary | 105 Fillongley Road Meriden CV7 7LW Coventry West Midlands | British | Solicitors Clerk | 4348440001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Richard Rutherford | Director | 9 Shawbury Village Shustoke Coleshill B46 2RU Birmingham | British | Insurance Branch Manager | 56623330001 | |||||
| CAVILL, Debra | Director | 7 Shawbury Village Shustoke Coleshill B46 2RU Birmingham | British | Partner | 34878390001 | |||||
| EASTWOOD, Christopher Gerald | Director | 10 Shawbury Village Coleshill B46 2RU Birmingham West Midlands | England | British | Metal Merchant | 1722030002 | ||||
| FAULKNER, Mark Carl | Director | Shawbury Village Shawbury Lane B46 2RU Shustoke 9 Warwickshire | England | British | Director | 133635520001 | ||||
| HENSON, Ian Robert | Director | Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village | England | British | Accountant | 134091530001 | ||||
| HICKMAN, Martin Alan | Director | Plot 8 Shawbury Village Shustoke Coleshill B46 2RU Birmingham West Midlands | British | Company Director | 3912730002 | |||||
| MARSH, Roger William | Director | The Shires Burrups Lane, Gorsley HR9 7FA Ross On Wye Herefordshire | British | Managing Director | 86953130001 | |||||
| READ, Michael John | Director | Middle Manor 7 Shawbury Village Shawbury Lane B46 2RU Shustoke Coleshill West Midlands | United Kingdom | British | Company Director | 19663480002 | ||||
| TALBOYS, Richard John | Director | 105 Fillongley Road Meriden CV7 7LW Coventry West Midlands | British | Solicitors Clerk | 4348440001 | |||||
| WHEELER, Andrew | Director | Elland House 6 Shawbury Village Shawbury Lane B46 2RU Shustoke Coleshill Birmingham | United Kingdom | British | Manager | 45864080001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for SHAWBURY VILLAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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