SHORTLANDS (PLASTERING & DRY LINING) LIMITED
Overview
| Company Name | SHORTLANDS (PLASTERING & DRY LINING) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03041035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHORTLANDS (PLASTERING & DRY LINING) LIMITED?
- Plastering (43310) / Construction
Where is SHORTLANDS (PLASTERING & DRY LINING) LIMITED located?
| Registered Office Address | Recovery House, Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORTLANDS (PLASTERING & DRY LINING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SHORTLANDS (PLASTERING & DRY LINING) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for SHORTLANDS (PLASTERING & DRY LINING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Landell House 46 Basils Road Stevenage Hertfordshire SG1 3PX England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Dec 08, 2025 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emma Louise Smith as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Barry Ian Mardell as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Donald Shortland as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Donald Shortland as a secretary on Feb 22, 2023 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Donald Shortland as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2023
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of SHORTLANDS (PLASTERING & DRY LINING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDELL, Barry Ian | Director | 46 Basils Road SG1 3PX Stevenage Landell House Hertfordshire England | England | British | 52914890007 | |||||
| SMITH, Emma Louise | Director | 15-17 Roebuck Road IG6 3TU Ilford Recovery House, Hainault Business Park Essex | England | British | 242887910001 | |||||
| SHORTLAND, Jane | Secretary | 9 Sharmans Close AL6 0AR Digswell Hertfordshire | British | 42855270001 | ||||||
| SHORTLAND, Michael Donald | Secretary | 46 Basils Road SG1 3PX Stevenage Landell House Hertfordshire England | British | 49451360004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHORTLAND, Michael Donald | Director | 46 Basils Road SG1 3PX Stevenage Landell House Hertfordshire England | United Kingdom | British | 49451360007 | |||||
| WANNELL, Stephen John | Director | 6 Wolvesmere Woolmer Green EN2 0AN Herts | British | 102317960002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHORTLANDS (PLASTERING & DRY LINING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Ian Mardell | Jan 31, 2023 | 46 Basils Road SG1 3PX Stevenage Landell House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Donald Shortland | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SHORTLANDS (PLASTERING & DRY LINING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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