SHL DELIVERY PLUS LIMITED
Overview
| Company Name | SHL DELIVERY PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02835511 |
| 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 SHL DELIVERY PLUS LIMITED?
- (7499) /
Where is SHL DELIVERY PLUS LIMITED located?
| Registered Office Address | Methuen Park Chippenham SN14 0WT Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHL DELIVERY PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELGATE LIMITED | Nov 19, 1997 | Nov 19, 1997 |
| HAYHURST HOLDINGS LIMITED | Sep 07, 1993 | Sep 07, 1993 |
| M M & S (2158) LIMITED | Jul 13, 1993 | Jul 13, 1993 |
What are the latest accounts for SHL DELIVERY PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SHL DELIVERY PLUS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Dominic Connell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charles Francis Phillips on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of SHL DELIVERY PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Charles Francis | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | British | 116403750001 | ||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | 66248140001 | |||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 140894060001 | |||||
| DUFF, George Ramsay | Secretary | 35 Upper Glenburn Road G61 4BN Glasgow | British | 94339780001 | ||||||
| GOUGH, Robert James | Secretary | 22 Nicolsons Place Silsden BD20 0AF Keighley West Yorkshire | British | 40352790003 | ||||||
| GOUGH, Robert James | Secretary | 36 Invergarry Quadrant Deaconsbank G46 8UG Glasgow | British | 40352790001 | ||||||
| GREGORY, Trevor John | Secretary | The Hollies HR2 8JE Llanwarne Herefordshire | British | 106240790001 | ||||||
| JOHNSON, Robert Brian | Secretary | 73 Oakdale Road BS16 6EA Bromley Heath South Glousestershire | British | 103166820001 | ||||||
| PARKER, John | Secretary | East Barn Lees Farm BD22 9DL Howarth Road Crossroads Keighley West Yorkshire | British | 39677730001 | ||||||
| SOPHER, Jon Andrew Victor | Secretary | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | British | 58720360003 | ||||||
| WILSON, Robin George | Secretary | 38 St Marys Close Wheatley OX33 1YP Oxford | British | 42856530001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BUTCHER, Steven | Director | 11 Goose Eye Laycock BD22 0PD Keighley West Yorkshire | British | 41830700003 | ||||||
| COLE, Harold | Director | 9 Main Street Mursley MK17 0RT Milton Keynes Buckinghamshire | United Kingdom | British | 72550620001 | |||||
| DUFF, George Ramsay | Director | 35 Upper Glenburn Road G61 4BN Glasgow | Scotland | British | 94339780001 | |||||
| GOUGH, Robert James | Director | 22 Nicolsons Place Silsden BD20 0AF Keighley West Yorkshire | British | 40352790003 | ||||||
| HUGHES, David | Director | Woodgarth Pinfold Hill Wistow YO8 0UN Selby North Yorkshire | British | 40160280002 | ||||||
| HUGHES, David | Director | Woodgarth Pinfold Hill Wistow YO8 0UN Selby North Yorkshire | British | 40160280002 | ||||||
| JENKINS, Rebecca Judith | Director | 1 Argyle Road BS21 7BP Clevedon North Somerset | England | British | 71786390002 | |||||
| PARKER, John | Director | East Barn Lees Farm BD22 9DL Howarth Road Crossroads Keighley West Yorkshire | England | British | 39677730001 | |||||
| SKELTON, Jason | Director | 10 The Coppice BD20 8BT Sutton In Craven North Yorkshire | British | 41830650002 | ||||||
| SKELTON, William Sydney | Director | Bridge End House Bridge End Glusburn BD20 8QX Keighley West Yorkshire | United Kingdom | British | 36091840002 | |||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 | |||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 | |||||
| WILSON, Robin George | Director | 38 St Marys Close Wheatley OX33 1YP Oxford | British | 42856530001 | ||||||
| WINGATE, David William | Director | 16 Hill Crest Drive Slack Head Beetham LA7 7BB Milnthorpe Cumbria | British | 52659430001 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does SHL DELIVERY PLUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2000 Delivered On Aug 16, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 19, 1996 Delivered On Aug 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land off hardings lane crosshills keighley fixed charge eqipment gods all fixtures fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 05, 1996 Delivered On Jul 09, 1996 | 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. See the mortgage charge document for full details. | ||||
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