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SHOALBUILD LIMITED

SHOALBUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHOALBUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02874894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHOALBUILD LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SHOALBUILD LIMITED located?

    Registered Office Address
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOALBUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 08, 2020

    What are the latest filings for SHOALBUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 17, 2021

    		10 pagesLIQ03

    Registered office address changed from 603/605 Cranbrook Road Ilford Essex IG2 6SU England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on Apr 15, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 08, 2020

    		7 pagesAA

    Current accounting period extended from Dec 31, 2019 to Mar 08, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2019 with no updates

    		2 pagesCS01

    Change of details for Anthony Kenneth Ward as a person with significant control on Nov 08, 2019

    		2 pagesPSC04

    Change of details for Anthony Kenneth Ward as a person with significant control on Nov 08, 2019

    		2 pagesPSC04

    Secretary's details changed for Linda Ward on Nov 08, 2019

    		1 pagesCH03

    Change of details for Linda Ward as a person with significant control on Nov 08, 2019

    		2 pagesPSC04

    Change of details for Anthony Kenneth Ward as a person with significant control on Nov 08, 2019

    		2 pagesPSC04

    Secretary's details changed for Linda Ward on Nov 08, 2019

    		1 pagesCH03

    Director's details changed for Anthony Kenneth Ward on Nov 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from 603/605 Cranbrook Road Ilford Essex to 603/605 Cranbrook Road Ilford Essex IG2 6SU on Feb 07, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of SHOALBUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Linda
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		Secretary
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		British37255940001
    WARD, Anthony Kenneth
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		Director
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		United KingdomBritishBuilding Services Engineer37255880002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOALBUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Kenneth Ward
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		Apr 06, 2016
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Linda Ward
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		Apr 06, 2016
    Crane Lodge
    Wharf Lane
    WD3 1GG Rickmansworth
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does SHOALBUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2020Commencement of winding up
    Nov 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Peter Ford
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    		practitioner
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    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.
    • license: CC0