SHANOC ELECTRONIC SYSTEMS LIMITED

Overview

Company Name	SHANOC ELECTRONIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02754404
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1992
Date of Cessation	Apr 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHANOC ELECTRONIC SYSTEMS LIMITED?

(3130) /

Where is SHANOC ELECTRONIC SYSTEMS LIMITED located?

Registered Office Address	c/o WAGSTAFF ACCOUNTANTS Richmond House Pond Close Walkern Road SG1 3QP Stevenage Herts England
Undeliverable Registered Office Address	No

What were the previous names of SHANOC ELECTRONIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
READYCOPY LIMITED	Oct 09, 1992	Oct 09, 1992

What are the latest accounts for SHANOC ELECTRONIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for SHANOC ELECTRONIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2013

Completion of winding up

1 pages

L64.07

Jul 31, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2012

8 pages

1.3

Mar 22, 2012

Order of court to wind up

3 pages

COCOMP

Jan 29, 2012

Termination of appointment of Patrick John James William Wallace as a director on May 31, 2011

1 pages

TM01

Jan 29, 2012

Termination of appointment of Mark John Sargent as a secretary on May 31, 2011

1 pages

TM02

Jul 21, 2011

Appointment of Mr Marcus George Henchley Newton as a director

2 pages

AP01

Jun 21, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 08, 2011

13 pages

1.3

Apr 12, 2011

legacy

8 pages

MG01

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

8 pages

Jan 27, 2011

Annual return made up to Dec 15, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2011	Statement of capital on Jan 27, 2011 Capital: GBP 109	SH01

Nov 17, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

3 pages

AR01

Nov 17, 2010

Director's details changed for Mr Patrick John James William Wallace on Oct 01, 2010

2 pages

CH01

Nov 17, 2010

Secretary's details changed for Mr Mark John Sargent on Oct 01, 2010

1 pages

CH03

Oct 13, 2010

legacy

3 pages

MG02

Sep 25, 2010

Previous accounting period extended from Dec 31, 2009 to Apr 30, 2010

3 pages

AA01

Jun 15, 2010

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Apr 20, 2010

Registered office address changed from Pond Close Walkern Road Stevenage Herts SG1 3QP on Apr 20, 2010

1 pages

AD01

Nov 04, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Director's details changed for Mr Patrick Wallace on Oct 01, 2009

2 pages

CH01

Oct 26, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jul 04, 2009

legacy

5 pages

395

Dec 04, 2008

legacy

5 pages

363a

Dec 04, 2008

legacy

2 pages

88(2)

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

View All Filings

Who are the officers of SHANOC ELECTRONIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Marcus George Henchley c/o Wagstaff Accountants Pond Close Walkern Road SG1 3QP Stevenage Richmond House Herts England	May 31, 2011		Director	c/o Wagstaff Accountants Pond Close Walkern Road SG1 3QP Stevenage Richmond House Herts England	England	British	1966-12	153955450002
HOUGHTON, Andrew Clive Briar Cottage Bromley Road CO4 3JG Colchester Essex	Oct 28, 1992	Oct 07, 2002	Secretary	Briar Cottage Bromley Road CO4 3JG Colchester Essex		British		85996260001
MOORE, Wayne 2 Eaton Park Eaton Bray LU6 2SR Dunstable Bedfordshire	Oct 07, 2002	Jul 08, 2003	Secretary	2 Eaton Park Eaton Bray LU6 2SR Dunstable Bedfordshire		British		31422920001
RUTTER, Laurence Cockaynes House Cockaynes Lane, Alresford CO7 8BZ Colchester Essex	Jul 08, 2003	Jul 08, 2003	Secretary	Cockaynes House Cockaynes Lane, Alresford CO7 8BZ Colchester Essex		British		78086920008
RUTTER, Laurence Philip 12 Sussex Road CO3 3QH Colchester Essex	Jul 08, 2003	Feb 24, 2006	Secretary	12 Sussex Road CO3 3QH Colchester Essex		British		78086920012
SARGENT, Mark John c/o Wagstaff Accountants Pond Close Walkern Road SG1 3QP Stevenage Richmond House Herts England	Feb 24, 2006	May 31, 2011	Secretary	c/o Wagstaff Accountants Pond Close Walkern Road SG1 3QP Stevenage Richmond House Herts England		British		44446550002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 09, 1992	Oct 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOUGHTON, Andrew Clive Briar Cottage Bromley Road CO4 3JG Colchester Essex	Oct 28, 1992	Oct 07, 2002	Director	Briar Cottage Bromley Road CO4 3JG Colchester Essex	England	British	1954-9	85996260001
JENKINS, Dan George Parsonage Farm Preston CT3 1DP Canterbury Kent	Sep 02, 2006	May 31, 2007	Director	Parsonage Farm Preston CT3 1DP Canterbury Kent		British	1974-8	116155380001
MOORE, Wayne 2 Eaton Park Eaton Bray LU6 2SR Dunstable Bedfordshire	Oct 28, 1992	Sep 02, 2006	Director	2 Eaton Park Eaton Bray LU6 2SR Dunstable Bedfordshire		British	1944-7	31422920001
RUTTER, Laurence Pippins White Hart Lane CO6 3DB West Bergholt Essex	May 10, 1993	Jul 08, 2003	Director	Pippins White Hart Lane CO6 3DB West Bergholt Essex		British	1965-8	78086920002
WALLACE, Patrick John James William c/o Wagstaff Accountants Pond Close Walkern Road SG1 3QP Stevenage Richmond House Herts England	May 31, 2007	May 31, 2011	Director	c/o Wagstaff Accountants Pond Close Walkern Road SG1 3QP Stevenage Richmond House Herts England	United Kingdom	British	1966-10	141162430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 09, 1992	Oct 28, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SHANOC ELECTRONIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 2011 Delivered On Apr 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Jeffrey Green Russell,Solicitors
	Transactions Apr 12, 2011Registration of a charge (MG01)
Debenture	Created On Jun 30, 2009 Delivered On Jul 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 04, 2009Registration of a charge (395) Oct 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 09, 2004 Delivered On Jun 16, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2004Registration of a charge (395)
Debenture	Created On Jan 18, 1999 Delivered On Jan 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an asset sale agreement of even date and/or the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled R H Electronics Limited
	Transactions Jan 21, 1999Registration of a charge (395) May 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 08, 1992 Delivered On Dec 29, 1992	Satisfied	Amount secured £30,000 due from the company to the chargee
	Short particulars See form 395. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Maurice Raymond Dorrington Steven George Taylor
	Transactions Dec 29, 1992Registration of a charge (395) Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHANOC ELECTRONIC SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew John Whelan Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey

Date	Type
Dec 28, 2012	Conclusion of winding up
Dec 29, 2011	Petition date
Mar 13, 2012	Commencement of winding up
Apr 04, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

View Detailed Information on Insolvency Cases

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.
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