SHIRE-EASTGATE LIMITED
Overview
| Company Name | SHIRE-EASTGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02702460 |
| 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 SHIRE-EASTGATE LIMITED?
- Development of building projects (41100) / Construction
Where is SHIRE-EASTGATE LIMITED located?
| Registered Office Address | The Old Library Vale Road DY13 8YJ Stourport On Severn Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE-EASTGATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD STREET PROPERTIES (GLOUCESTER) LIMITED | Apr 30, 1992 | Apr 30, 1992 |
| BROOMCO (557) LIMITED | Mar 31, 1992 | Mar 31, 1992 |
What are the latest accounts for SHIRE-EASTGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SHIRE-EASTGATE LIMITED?
| Annual Return |
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What are the latest filings for SHIRE-EASTGATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Sisley as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of SHIRE-EASTGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIVITER, Timothy Nicholas | Director | Brand Lodge Evendine Lane, Colwall WR13 6DW Malvern Herefordshire | United Kingdom | British | 87724990001 | |||||
| WESTWOOD, Jonathan David Robin | Director | Hill House -, Wolverley DY11 5TQ Kidderminster Worcestershire | England | British | 87859850002 | |||||
| FAULKNER, Robert Michael Stanley | Secretary | 12 Newfield Crescent B63 3SS Halesowen West Midlands | British | 27616940001 | ||||||
| SISLEY, Peter | Secretary | Ladywood Cottage Baveney Wood DY14 8HZ Cleobury Mortimer Kidderminster | British | 34517300002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| FAULKNER, Robert Michael Stanley | Director | 12 Newfield Crescent B63 3SS Halesowen West Midlands | England | British | 27616940001 | |||||
| LAWRENCE, Angela Rosemary | Director | Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire | British | 27616950001 | ||||||
| PUGH, Leslie | Director | Wolverhill Wolverley Village DY11 5XD Kidderminster Worcestershire | British | 6072570001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does SHIRE-EASTGATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 22, 2000 Delivered On Mar 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land at webb street coseley near bilston west midlands title number WM687987. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 2000 Delivered On Mar 17, 2000 | 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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| Legal charge and floating charge | Created On Jan 21, 1993 Delivered On Jan 29, 1993 | Outstanding | Amount secured £1,750,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property situate at and k/a 1 brunswick road gloucester and floating charge over all assets property and undertaking including goodwill and uncalled capital. | ||||
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