SHOKK LIMITED

Overview

Company Name	SHOKK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02927709
Jurisdiction	England/Wales
Date of Creation	May 11, 1994
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of SHOKK LIMITED?

(9262) /

Where is SHOKK LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of SHOKK LIMITED?

Previous Company Names
Company Name	From	Until
KIDCO FITNESS LIMITED	Jun 18, 1999	Jun 18, 1999
SALES TRAINING SPECIALISTS LIMITED	May 11, 1994	May 11, 1994

What are the latest accounts for SHOKK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SHOKK LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jan 08, 2021

Liquidators' statement of receipts and payments to Nov 08, 2020

21 pages

LIQ03

May 30, 2020

Liquidators' statement of receipts and payments to Nov 08, 2019

7 pages

LIQ03

Mar 20, 2020

Appointment of a voluntary liquidator

2 pages

600

Mar 04, 2020

Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on Mar 04, 2020

2 pages

AD01

Nov 14, 2011

Registered office address changed from * Global House 93 George Richards Way Altrincham Cheshire WA14 5ZR* on Nov 14, 2011

2 pages

AD01

Nov 14, 2011

Statement of affairs with form 4.19

7 pages

4.20

Nov 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 08, 2011

Termination of appointment of Kieran Murphy as a director

2 pages

TM01

Aug 31, 2011

Annual return made up to May 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2011	Statement of capital on Aug 31, 2011 Capital: GBP 102	SH01

Jan 27, 2011

Statement of capital following an allotment of shares on Jan 17, 2011

Capital: GBP 102

4 pages

SH01

Jan 27, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 06, 2011

Registered office address changed from * Trafford Plaza Ground Floor Seymour Grove Manchester M16 0LD* on Jan 06, 2011

1 pages

AD01

Dec 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Jul 13, 2010

Annual return made up to May 11, 2010 with full list of shareholders

6 pages

AR01

Mar 11, 2010

legacy

6 pages

MG01

Jan 28, 2010

Termination of appointment of Steven Mckiernan as a secretary

3 pages

TM02

Jan 14, 2010

legacy

3 pages

MG02

Nov 26, 2009

Termination of appointment of Steven Mckiernan as a secretary

2 pages

TM02

Nov 11, 2009

Termination of appointment of a director

3 pages

TM01

Oct 27, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Aug 10, 2009

legacy

1 pages

287

Jun 30, 2009

legacy

9 pages

363a

View All Filings

Who are the officers of SHOKK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Jonathan Mark 29 The Tobacco Factory 30 Ludgate Hill M4 4TF Manchester	Feb 01, 2000		Director	29 The Tobacco Factory 30 Ludgate Hill M4 4TF Manchester	United Kingdom	British	1976-1	69119320003
WILLIAMS, Justine Louise 29 Tobacco Factory 30 Ludgate Hill M4 4TF Manchester Lancashire	Jun 16, 2006		Director	29 Tobacco Factory 30 Ludgate Hill M4 4TF Manchester Lancashire	United Kingdom	British	1970-12	114290470002
MCKIERNAN, Steven Mmichael Bosdin Road West Flixton M41 6PB Greater Manchester 2	Apr 03, 2009	Nov 06, 2009	Secretary	Bosdin Road West Flixton M41 6PB Greater Manchester 2		British		137716640001
NADIN, Ross 204 Buxton Road SK10 1NF Macclesfield Cheshire	Jan 16, 2006	Apr 03, 2009	Secretary	204 Buxton Road SK10 1NF Macclesfield Cheshire		British		110397940001
O'ROURKE, Lynnette Joy Whirley House Wrigley Lane Over Alderley SK10 4RP Macclesfield Cheshire	May 11, 1994	Jan 16, 2006	Secretary	Whirley House Wrigley Lane Over Alderley SK10 4RP Macclesfield Cheshire		British		45653500002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 1994	May 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LYMER, Gareth David John 21 Richard Burbidge Mansions 1 Brasenose Drive SW13 8RB London	Feb 01, 2000	Nov 30, 2001	Director	21 Richard Burbidge Mansions 1 Brasenose Drive SW13 8RB London	United Kingdom	British	1975-9	68950780001
MURPHY, Kieran Daniel 313 Hornbeam Way The Green Quarter M4 4AJ Manchester	Jun 16, 2006	May 10, 2011	Director	313 Hornbeam Way The Green Quarter M4 4AJ Manchester	United Kingdom	British	1978-7	114290450001
NADIN, Ross 204 Buxton Road SK10 1NF Macclesfield Cheshire	Jun 16, 2006	Apr 03, 2009	Director	204 Buxton Road SK10 1NF Macclesfield Cheshire		British	1976-2	110397940001
O'ROURKE, Francis Joseph Whirley House Wrigley Lane SK10 4RP Over Alderley Cheshire	May 11, 1994	Jan 16, 2006	Director	Whirley House Wrigley Lane SK10 4RP Over Alderley Cheshire		British	1947-7	3351490002
O'ROURKE, Lynnette Joy Whirley House Wrigley Lane Over Alderley SK10 4RP Macclesfield Cheshire	May 11, 1994	Jan 16, 2006	Director	Whirley House Wrigley Lane Over Alderley SK10 4RP Macclesfield Cheshire		British	1947-4	45653500002

View Detailed Information on Officers and People with Significant Control

Does SHOKK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2010 Delivered On Mar 11, 2010	Outstanding	Amount secured All monies
	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 Nw Vclf Hf LLP 'the Holding Fund'
	Transactions Mar 11, 2010Registration of a charge (MG01)
Debenture	Created On Dec 20, 2007 Delivered On Dec 28, 2007	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 2007Registration of a charge (395)
Mortgage debenture	Created On Jun 06, 2006 Delivered On Jun 08, 2006	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 08, 2006Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 15, 2001 Delivered On Jun 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 2001Registration of a charge (395) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHOKK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2011	Commencement of winding up
Nov 02, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Richard J Hicken 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Aug 05, 2019
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Aug 05, 2019
Gerrard Keith Rooney Rooney Associates 2nd Floor L2 4SX 19 Castle Street Liverpool	practitioner	Rooney Associates 2nd Floor L2 4SX 19 Castle Street Liverpool	Nov 09, 2011

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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