SHORE (HOLDINGS) LIMITED
Overview
| Company Name | SHORE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02702712 |
| 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 SHORE (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHORE (HOLDINGS) LIMITED located?
| Registered Office Address | Champion House Roentgen Court Roentgen Road RG24 8NT Daneshill Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for SHORE (HOLDINGS) 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 Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Barry John Champion on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Georgina Champion on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHORE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Barry John | Director | Browninghill Green Baughurst RG26 5JZ Tadley Stratton Manor Hampshire United Kingdom | England | British | Managing Director | 64051130002 | ||||
| CHAMPION, Georgina | Director | Browninghill Green Baughurst RG26 5JZ Tadley Stratton Manor Hampshire United Kingdom | England | British | Managing Director | 64051120002 | ||||
| SHEPPARD, Clive | Secretary | Littlecote Drove Road Chilbolton SO23 6BA Stockbridge Hampshire | British | 25177360002 | ||||||
| SHORE, Christine Ann | Secretary | The Old Place, Coombe House Farm West Heath, Baughurst RG26 5LE Tadley Hampshire | British | 1642270004 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| SHEPPARD, Christine Ann | Director | Upcote Drove Road Chilbolton SO20 6AX Stockbridge Hants | British | Secretary | 14480280001 | |||||
| SHEPPARD, Clive | Director | Littlecote Drove Road Chilbolton SO23 6BA Stockbridge Hampshire | British | Building Surveyor | 25177360002 | |||||
| SHORE, Christine Ann | Director | The Old Place, Coombe House Farm West Heath, Baughurst RG26 5LE Tadley Hampshire | British | Secretary | 1642270004 | |||||
| SHORE, Nigel | Director | The Old Place Coombe Farm West Heath, Baughurst RG26 5LE Tadley Hampshire | England | British | Builder | 25177380003 |
Does SHORE (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 21, 2008 Delivered On Mar 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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