THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED

Overview

Company Name	THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02774533
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1992
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED located?

Registered Office Address	10 Orange Street Haymarket WC2H 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 09, 2019	Application to strike the company off the register	3 pages	DS01

Oct 01, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Termination of appointment of Philip Matthew Williams as a director on May 17, 2019	1 pages	TM01

Sep 23, 2019	Change of details for Shaftesbury Homes and Arethusa as a person with significant control on Sep 23, 2019	2 pages	PSC05

Sep 18, 2019	Registered office address changed from New Bridge Street House Mha Macintyre Hudson 30-34 New Bridge Street London EC4V 6BJ England to 10 Orange Street Haymarket London WC2H 7DQ on Sep 18, 2019	1 pages	AD01

Aug 16, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

May 20, 2019	Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB England to New Bridge Street House Mha Macintyre Hudson 30-34 New Bridge Street London EC4V 6BJ on May 20, 2019	1 pages	AD01

May 17, 2019	Termination of appointment of Philip Williams as a secretary on May 17, 2019	1 pages	TM02

Oct 03, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Termination of appointment of Jennifer Margaret Thewlis as a director on Jun 26, 2018	1 pages	TM01

Jul 03, 2018	Termination of appointment of Zoe Brown as a director on Jul 03, 2018	1 pages	TM01

Apr 06, 2018	Secretary's details changed for Mr Phillip Williams on Mar 22, 2018	1 pages	CH03

Apr 04, 2018	Registered office address changed from Shaftesbury Young People 34 High Street Bromley Kent BR1 1EA England to Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB on Apr 04, 2018	1 pages	AD01

Apr 04, 2018	Appointment of Mr Phillip Williams as a secretary on Mar 22, 2018	2 pages	AP03

Apr 04, 2018	Termination of appointment of Tom Jude Moore as a director on Mar 22, 2018	1 pages	TM01

Apr 04, 2018	Termination of appointment of Ottoline Scriven as a director on Mar 22, 2018	1 pages	TM01

Mar 19, 2018	Appointment of Ms Zoe Brown as a director on Jan 25, 2018	2 pages	AP01

Mar 13, 2018	Termination of appointment of Anna Carlile as a director on Feb 19, 2018	1 pages	TM01

Jan 18, 2018	Appointment of Mr Brian Scott as a director on Dec 14, 2017	2 pages	AP01

Jan 18, 2018	Termination of appointment of Michael Peter John Wilkins as a director on Nov 02, 2017	1 pages	TM01

Oct 05, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANCROFT, Elliot Mark Sandy Grove WD6 4PP Borehamwood 10 England	Sep 10, 2015		Director	Sandy Grove WD6 4PP Borehamwood 10 England	England	British	1979-11	151977380001
BLACK, Roger John Battersea SW11 6QT London 50 Belleville Rd United Kingdom	Dec 12, 2016		Director	Battersea SW11 6QT London 50 Belleville Rd United Kingdom	United Kingdom	British	1946-10	13744800002
BUNCE, David Goodwyns RH4 2NF Dorking 4 Lusteds Close England	Mar 14, 2014		Director	Goodwyns RH4 2NF Dorking 4 Lusteds Close England	England	British	1932-9	229688500001
SCOTT, Brian, Dr Church Road Newtownbreda BT8 7AN Belfast 67d Northern Ireland	Dec 14, 2017		Director	Church Road Newtownbreda BT8 7AN Belfast 67d Northern Ireland	United Kingdom	British	1944-5	211180800001
SEARLE, Clare Louise Balfour Road BR2 9SL Bromley 18 England	Apr 27, 2017		Director	Balfour Road BR2 9SL Bromley 18 England	United Kingdom	British	1975-11	230966290001
BOLAS RN, Paul, Commander 58 Southleigh Road PO9 2QJ Havant Hampshire		Nov 25, 1999	Secretary	58 Southleigh Road PO9 2QJ Havant Hampshire		British		38169410001
BROWN, Peter Donald Richardson Brook Farm Days Road Capel St Mary IP9 2LB Ipswich Suffolk	Dec 17, 1992	Jan 21, 1993	Secretary	Brook Farm Days Road Capel St Mary IP9 2LB Ipswich Suffolk		British		58046230003
CHESNEY, Alison 70a Elbe Street SW6 2QP London	Nov 25, 1999	Nov 26, 2003	Secretary	70a Elbe Street SW6 2QP London		British		62299550001
DAWSON, Thomas Hilton 15 Leerdam Drive London Yard E14 3JJ London	Sep 26, 2005	Mar 31, 2008	Secretary	15 Leerdam Drive London Yard E14 3JJ London		British		110157420001
GOLDFIELD, Robert Howard, Dr 34 High Street BR1 1EA Bromley Shaftesbury Young People Kent England	Oct 01, 2013	Apr 18, 2017	Secretary	34 High Street BR1 1EA Bromley Shaftesbury Young People Kent England				181742320001
HAINES, Andrew Francis London Road SK10 4NA Adlington Harwood Cheshire	Apr 01, 2008	Jun 24, 2010	Secretary	London Road SK10 4NA Adlington Harwood Cheshire		British		129368680001
MINETT, James Gowing Friars Croft 9 Priory Park Blackheath SE3 9UY London	Nov 26, 2003	Sep 26, 2005	Secretary	Friars Croft 9 Priory Park Blackheath SE3 9UY London		British		53944070002
POLLARD, Gordon John 25 Spring Hill PO38 1PF Ventnor Isle Of Wight	Jan 21, 1993	Dec 17, 1993	Secretary	25 Spring Hill PO38 1PF Ventnor Isle Of Wight		British		32951980001
WILLIAMS, Philip Lower Upnor Upnor ME2 4XB Rochester Arethusa Venture Centre England	Mar 22, 2018	May 17, 2019	Secretary	Lower Upnor Upnor ME2 4XB Rochester Arethusa Venture Centre England				244903350002
WRIGHT, Karen Royal Victoria Patriotic Building John Archer Way SW18 3SX London The Chapel United Kingdom	Jun 24, 2010	Mar 28, 2013	Secretary	Royal Victoria Patriotic Building John Archer Way SW18 3SX London The Chapel United Kingdom				153187400001
ALEXANDER, Lucy Katherine 20 Grenville Road N19 4EH London	Jan 05, 2007	Aug 18, 2008	Director	20 Grenville Road N19 4EH London		British	1971-2	118755110001
ATKINSON, William Samuel, Sir 128 Conway Road N14 7BJ London	May 22, 2003	Oct 25, 2006	Director	128 Conway Road N14 7BJ London	England	British	1950-4	68997680001
BAIRD MURRAY, Neil Christopher, Captain Royal Navy Kynaston Kinnerley SY10 8EF Oswestry Shropshire	Jan 21, 1993	Sep 16, 1998	Director	Kynaston Kinnerley SY10 8EF Oswestry Shropshire		British	1937-4	60619740001
BARON, Robin Michael 40 Laurier Road NW5 1SJ London	Dec 17, 1992	Jan 21, 1993	Director	40 Laurier Road NW5 1SJ London	Uk	British	1949-2	26795110001
BROAD, Bob, Professor 3 Brookview Road SW16 6UA London	Jan 05, 2007	Apr 16, 2008	Director	3 Brookview Road SW16 6UA London		British	1948-11	118754460001
BROWN, Zoe Links Way BR3 3DQ Beckenham 80 England	Jan 25, 2018	Jul 03, 2018	Director	Links Way BR3 3DQ Beckenham 80 England	England	British	1962-4	102111370002
CALDER, Martyn Roger 50 Wey Meadows KT13 8XY Weybridge Surrey	Jan 05, 2007	Jan 14, 2009	Director	50 Wey Meadows KT13 8XY Weybridge Surrey		British	1950-11	67110690004
CARLILE, Anna 115 Downsell Road E15 2TR London Flat 7 England	Jun 01, 2014	Feb 19, 2018	Director	115 Downsell Road E15 2TR London Flat 7 England	England	British	1973-4	197972620001
CHESNEY, Alison 70a Elbe Street SW6 2QP London	Sep 16, 1998	Nov 26, 2003	Director	70a Elbe Street SW6 2QP London		British	1957-12	62299550001
DENT, Renuka Priyadharshini Jeyarajah 66 Foxbourne Road SW17 8EW London	Nov 26, 2003	Jun 28, 2007	Director	66 Foxbourne Road SW17 8EW London	England	British	1958-3	20169670002
ELSTUB LEGGATT, Carol Gillian The Grange 47 London Road Shenley WD7 9ER Radlett Hertfordshire	May 22, 2003	Apr 27, 2009	Director	The Grange 47 London Road Shenley WD7 9ER Radlett Hertfordshire	United Kingdom	British	1944-7	53944340001
FIELD, Patrick David Lainson Batchelors Solicitors Charles House 35 Widmore Road BR1 1RW Bromley Kent	Oct 14, 1994	Jun 30, 2004	Director	Batchelors Solicitors Charles House 35 Widmore Road BR1 1RW Bromley Kent		British	1942-6	14904660001
FOREMAN, Carolyn Margaret 146 Borstal Road ME1 3BB Rochester Kent	May 22, 2003	Feb 07, 2007	Director	146 Borstal Road ME1 3BB Rochester Kent		British	1947-9	64576720001
FOSTER, Margaret Maud 16 Portland Terrace TW9 1QQ Richmond Surrey	May 22, 2003	Jan 31, 2007	Director	16 Portland Terrace TW9 1QQ Richmond Surrey	United Kingdom	British	1942-11	14904670001
GOLDFIELD, Robert Howard, Dr 34 High Street BR1 1EA Bromley Shaftesbury Young People Kent England	Apr 18, 2017	May 08, 2017	Director	34 High Street BR1 1EA Bromley Shaftesbury Young People Kent England	England	British	1948-1	168541570001
HALL, Richard Martin 8 Montpelier Crescent BN1 3JF Brighton East Sussex	Sep 16, 1998	Mar 29, 2010	Director	8 Montpelier Crescent BN1 3JF Brighton East Sussex	United Kingdom	British	1944-7	66282550010
KALTZ, Michael Jonathan Wieland Road Wieland Road HA6 3QX Northwood 43 Middlesex England	Jun 10, 2013	Feb 26, 2015	Director	Wieland Road Wieland Road HA6 3QX Northwood 43 Middlesex England	England	British	1956-11	110330550001
MCANDREW, Geraldine 3 Frank Dixon Close SE21 7BD London	Nov 18, 2004	Apr 27, 2009	Director	3 Frank Dixon Close SE21 7BD London	United Kingdom	British	1951-11	32943760001
MINETT, James Gowing Friars Croft 9 Priory Park Blackheath SE3 9UY London	Nov 25, 1999	Jul 16, 2015	Director	Friars Croft 9 Priory Park Blackheath SE3 9UY London	England	British	1958-2	53944070002
MOORE, Tom Jude Kenwood Drive BR3 6QZ Beckenham 72 England	Apr 27, 2017	Mar 22, 2018	Director	Kenwood Drive BR3 6QZ Beckenham 72 England	England	British	1973-1	230915390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaftesbury Homes And Arethusa

Sep 01, 2016

Orange Street

Haymarket

WC2H 7DQ London

United Kingdom

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Company Limited By Guarantee
Place Registered	Companies House
Registration Number	81186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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