SHELFCO 1235 LIMITED

Overview

Company Name	SHELFCO 1235 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03148337
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1996
Date of Cessation	Jun 14, 2020

Summary

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

What is the purpose of SHELFCO 1235 LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is SHELFCO 1235 LIMITED located?

Registered Office Address	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of SHELFCO 1235 LIMITED?

Previous Company Names
Company Name	From	Until
GEMINI BRIGHTON LIMITED	Apr 30, 2013	Apr 30, 2013
ANDUS PRINT LIMITED	Jan 19, 1996	Jan 19, 1996

What are the latest accounts for SHELFCO 1235 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for SHELFCO 1235 LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2020

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Apr 27, 2019

Liquidators' statement of receipts and payments to Mar 26, 2019

19 pages

LIQ03

Oct 29, 2018

Liquidators' statement of receipts and payments to Mar 26, 2017

22 pages

4.68

Jun 14, 2018

Liquidators' statement of receipts and payments to Mar 26, 2018

20 pages

LIQ03

Jun 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 27, 2015	LRESEX

Jun 13, 2016

Statement of affairs with form 4.18

10 pages

4.20

Jun 08, 2016

Liquidators' statement of receipts and payments to Mar 26, 2016

20 pages

4.68

Apr 13, 2015

Registered office address changed from Unit a1 Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 13, 2015

2 pages

AD01

Apr 10, 2015

Declaration of solvency

4 pages

4.70

Apr 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2015

Termination of appointment of David John Britton as a director on Mar 20, 2015

1 pages

TM01

Mar 20, 2015

Termination of appointment of John Boyle as a director on Mar 20, 2015

1 pages

TM01

Mar 20, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Mar 10, 2015

Annual return made up to Jan 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 4	SH01

Jun 23, 2014

Full accounts made up to Jan 31, 2014

16 pages

Jun 23, 2014

Full accounts made up to Jul 31, 2013

16 pages

May 14, 2014

Certificate of change of name

Company name changed gemini brighton LIMITED\certificate issued on 14/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 14, 2014	Change company name resolution on May 06, 2014	RES15
change-of-name	May 14, 2014	Change of name by resolution	NM01

Apr 22, 2014

Previous accounting period shortened from Jul 31, 2014 to Jan 31, 2014

1 pages

AA01

Apr 14, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 4	SH01

Dec 16, 2013

Previous accounting period extended from Jun 30, 2013 to Jul 31, 2013

1 pages

AA01

Apr 30, 2013

Certificate of change of name

Company name changed andus print LIMITED\certificate issued on 30/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2013	Change company name resolution on Mar 07, 2013	RES15
change-of-name	Apr 30, 2013	Change of name by resolution	NM01

Feb 01, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Full accounts made up to Jun 30, 2012

16 pages

Oct 03, 2012

Full accounts made up to Jun 30, 2011

16 pages

View All Filings

Who are the officers of SHELFCO 1235 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Owen Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	Jan 12, 2012		Secretary	Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex				165864810001
CROPPER, Stephen Andrew Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	Mar 31, 2011		Director	Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	England	British	1966-5	38816830003
HOLMES, Emma Flat 2 59 Sackville Road BN3 3WD Hove East Sussex	Jan 22, 1996	Nov 12, 1998	Secretary	Flat 2 59 Sackville Road BN3 3WD Hove East Sussex		British		48967630002
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Nov 12, 1998	Jan 12, 2012	Secretary	Flat 2 11 The Martlet BN3 6NT Hove East Sussex		British		24756150004
STARTCO LIMITED 18 The Steyne PO21 1TP Bognor Regis West Sussex	Jan 19, 1996	Jan 22, 1996	Nominee Secretary	18 The Steyne PO21 1TP Bognor Regis West Sussex				900009720001
BOYLE, John Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex	Mar 31, 2011	Mar 20, 2015	Director	Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex	United Kingdom	British	1952-2	141437280001
BRAZIER, Lynn Suzanne 34 Rose Walk Goring By Sea BN12 4AU Worthing West Sussex	Jul 01, 1998	Jan 02, 2001	Director	34 Rose Walk Goring By Sea BN12 4AU Worthing West Sussex		British	1960-4	59230810001
BRITTON, David John Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex	Feb 01, 2000	Mar 20, 2015	Director	Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex	England	British	1966-7	68594390004
HOLMES, Emma Flat 2 59 Sackville Road BN3 3WD Hove East Sussex	Jan 22, 1996	May 19, 1998	Director	Flat 2 59 Sackville Road BN3 3WD Hove East Sussex		British	1970-2	48967630002
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Jan 22, 1996	Jul 01, 2011	Director	Flat 2 11 The Martlet BN3 6NT Hove East Sussex	England	British	1947-8	24756150004
KELLY, Ryan Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex	May 01, 2010	Jul 11, 2011	Director	Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex	United Kingdom	British	1975-3	152024020001
NEWCO LIMITED 18 The Steyne PO21 1TP Bognor Regis Sussex	Jan 19, 1996	Jan 22, 1996	Nominee Director	18 The Steyne PO21 1TP Bognor Regis Sussex				900009710001

View Detailed Information on Officers and People with Significant Control

Does SHELFCO 1235 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Jan 27, 2011 Delivered On Jan 29, 2011	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Jan 29, 2011Registration of a charge (MG01) Mar 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 30, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 08, 2008Registration of a charge (395) Jan 14, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 05, 2007 Delivered On Mar 07, 2007	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 Lloyds Tsb Commercial Finance Limited
	Transactions Mar 07, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Feb 01, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 47 highcroft villas brighton east sussex t/no's;-ESX33813 and ESX88672. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 12, 1999Registration of a charge (395) Jan 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 17, 1998 Delivered On Dec 19, 1998	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 G E Capital Commercial Finance Limited
	Transactions Dec 19, 1998Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Apr 24, 1996 Delivered On May 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement (as defined therein) or otherwise
	Short particulars By way of fixed equitable charge (I) all debts, the subject of an agreement between the company and the chargee (ii) all other debts owing to the company and (iii) all rights in favour of the company related to or arising under any contract of sale giving rise to any such debt. See the mortgage charge document for full details.
	Persons Entitled Venture Factors Limited
	Transactions May 08, 1996Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1996 Delivered On Apr 10, 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 10, 1996Registration of a charge (395) Jun 11, 1997Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 highcroft villas brighton t/nos: ESX33813 and ESX88672. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 1996Registration of a charge (395) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHELFCO 1235 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2015	Commencement of winding up
Jun 14, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 27, 2015
John Walters 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 27, 2015

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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