SHELFCO 1236 LIMITED

Overview

Company Name	SHELFCO 1236 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03385562
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1997
Date of Cessation	Mar 01, 2017

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 1236 LIMITED?

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

Where is SHELFCO 1236 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 1236 LIMITED?

Previous Company Names
Company Name	From	Until
GEMINI WEST LIMITED	Dec 10, 2012	Dec 10, 2012
AMBASSADOR LITHO LIMITED	Jul 11, 1997	Jul 11, 1997
FIRECREST LITHO LIMITED	Jun 12, 1997	Jun 12, 1997

What are the latest accounts for SHELFCO 1236 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for SHELFCO 1236 LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Apr 29, 2016

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

15 pages

4.68

Apr 13, 2015

Registered office address changed from Unit 1a 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

3 pages

4.70

Apr 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2015	LRESSP

Mar 20, 2015

Termination of appointment of Robert John Sydenham 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

Termination of appointment of Lawrence James Flavell as a director on Mar 20, 2015

1 pages

TM01

Mar 20, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Aug 11, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 2	SH01

Jun 23, 2014

Full accounts made up to Jan 31, 2014

17 pages

Jun 23, 2014

Full accounts made up to Jul 31, 2013

18 pages

May 14, 2014

Certificate of change of name

Company name changed gemini west 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

Dec 16, 2013

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

1 pages

AA01

Jul 02, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 2	SH01

Dec 10, 2012

Certificate of change of name

Company name changed ambassador litho LIMITED\certificate issued on 10/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 10, 2012	Change company name resolution on Nov 29, 2012	RES15
change-of-name	Dec 10, 2012	Change of name by resolution	NM01

Oct 03, 2012

Full accounts made up to Jun 30, 2012

18 pages

Oct 03, 2012

Full accounts made up to Jun 30, 2011

18 pages

Jul 30, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

6 pages

AR01

Jul 30, 2012

Termination of appointment of Nigel Holmes as a director

1 pages

TM01

Jan 19, 2012

legacy

3 pages

MG02

Jan 12, 2012

Appointment of Mr Owen Jones as a secretary

1 pages

AP03

View All Filings

Who are the officers of SHELFCO 1236 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				165865600001
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, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Jul 10, 1997	Jan 12, 2012	Secretary	Flat 2 11 The Martlet BN3 6NT Hove East Sussex		British		24756150004
PEARSON, Sheila 67 Greenacres BN43 5WY Shoreham By Sea East Sussex	Jun 12, 1997	Jul 10, 1997	Secretary	67 Greenacres BN43 5WY Shoreham By Sea East Sussex		British		53209300001
ALEXANDER, Andrew Robert 59 New Buildings Carlingcott BA2 8LB Bath Avon	Jul 10, 1997	Oct 14, 2005	Director	59 New Buildings Carlingcott BA2 8LB Bath Avon		British	1946-9	53979480001
BOYLE, John Unit 1a Dolphin Way Shoreham By Sea BN43 6NZ West Sussex	Mar 31, 2011	Mar 20, 2015	Director	Unit 1a Dolphin Way Shoreham By Sea BN43 6NZ West Sussex	United Kingdom	British	1952-2	141437280001
BUCK, Peter Ronald 66 Partridge Way GL7 1BQ Cirencester Gloucestershire	Jul 10, 1997	Jun 30, 2002	Director	66 Partridge Way GL7 1BQ Cirencester Gloucestershire		British	1948-10	24497100001
CHANDLER, Robin Harford 12 Park Crescent Frenchay BS16 1PD Bristol Avon	Jul 10, 1997	Mar 09, 1998	Director	12 Park Crescent Frenchay BS16 1PD Bristol Avon		British	1958-7	30083500001
CLARK, Eric George 24 Towerleaze Knoll Hill BS9 1RU Bristol	Jul 10, 1997	Jan 31, 1998	Director	24 Towerleaze Knoll Hill BS9 1RU Bristol		British	1935-9	94105160001
CLAYDON, Susan Jean Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex	Jun 12, 1997	Jul 10, 1997	Director	Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex	United Kingdom	British	1951-12	61611100001
FLAVELL, Lawrence James 5 Coombe Road GL12 7LU Wotton Under Edge Gloucestershire	Jul 10, 1997	Mar 20, 2015	Director	5 Coombe Road GL12 7LU Wotton Under Edge Gloucestershire	England	British	1964-8	50044140002
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Jul 10, 1997	Jul 01, 2011	Director	Flat 2 11 The Martlet BN3 6NT Hove East Sussex	England	British	1947-8	24756150004
SYDENHAM, Robert John 46 West Street Oldland Common BS30 9QS Bristol	Oct 10, 2002	Mar 20, 2015	Director	46 West Street Oldland Common BS30 9QS Bristol	England	British	1958-3	78384570001

View Detailed Information on Officers and People with Significant Control

Does SHELFCO 1236 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
	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 Rbs Invoice Finance Limited
	Transactions Aug 08, 2008Registration of a charge (395) Jan 13, 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)
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)
Debenture	Created On Oct 04, 1997 Delivered On Oct 11, 1997	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 Venture Factors PLC
	Transactions Oct 11, 1997Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHELFCO 1236 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2015	Commencement of winding up
Mar 01, 2017	Dissolved on

Members voluntary liquidation

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

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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