THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
Overview
| Company Name | THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02957407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED located?
| Registered Office Address | 201 Deansgate Deansgate M3 3NW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIDYMUSIC LIMITED | Aug 10, 1994 | Aug 10, 1994 |
What are the latest accounts for THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Richard Simon Wilson on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Barry Michael Bicknell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Simon Wilson on Feb 22, 2023 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 08, 2022
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Michael Bicknell as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Birkett as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Deansgate Manchester M3 3NW on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giles Pemberton as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of Richard William Stone as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Share Plc as a person with significant control on Jul 03, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Richard Simon Wilson as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Richard Simon | Director | Deansgate M3 3NW Manchester 201 Deansgate England | England | British | 299243570002 | |||||
| PEMBERTON, Giles | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 233523920001 | |||||||
| PIERSSENE, Barbara Anne | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | British | 126599050001 | ||||||
| SMITH, Glenvil Peter Fryer | Secretary | 2 Trinity Place SL4 3AP Windsor Berkshire | British | 1481660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICKNELL, Barry Michael | Director | Deansgate M3 3NW Manchester 201 Deansgate England | England | British | 172665800001 | |||||
| BIRKETT, Michael David | Director | Deansgate M3 3NW Manchester 201 Deansgate England | England | British | 184844050001 | |||||
| KELLY, Sandra Claire | Director | College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire | British | 76845590001 | ||||||
| OLDHAM, Gavin David Redvers, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 3286490001 | |||||
| STONE, Richard William | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 93400470002 | |||||
| WILSON, Roger Edward | Director | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | England | British | 5533920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Share Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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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