BUSINESS SHOPS (UK) LIMITED

Overview

Company Name	BUSINESS SHOPS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03483339
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1997
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of BUSINESS SHOPS (UK) LIMITED?

Educational support services (85600) / Education

Where is BUSINESS SHOPS (UK) LIMITED located?

Registered Office Address	19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS SHOPS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INBIZ (EUROPE) LIMITED	Feb 15, 2002	Feb 15, 2002
INBIZ (UK) LIMITED	Dec 18, 1997	Dec 18, 1997

What are the latest accounts for BUSINESS SHOPS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for BUSINESS SHOPS (UK) LIMITED?

Annual Return

Last Annual Return	Dec 18, 2013

What are the latest filings for BUSINESS SHOPS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2015

Miscellaneous

Section 519

1 pages

MISC

Jan 12, 2015

Full accounts made up to Mar 31, 2014

10 pages

Jul 07, 2014

Registered office address changed from * 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP* on Jul 07, 2014

1 pages

AD01

Jul 07, 2014

Termination of appointment of Ashcroft Peter David as a secretary

1 pages

TM02

Jul 07, 2014

Termination of appointment of Stuart Vere as a director

1 pages

TM01

Jul 07, 2014

Appointment of Mr Andrew John Hogarth as a director

2 pages

AP01

Jul 07, 2014

Appointment of Mr Mark Antony Keegan as a secretary

2 pages

AP03

Jul 07, 2014

Appointment of Mr Phillip Neil Ledgard as a director

2 pages

AP01

Jun 23, 2014

Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

3 pages

AA01

May 28, 2014

Statement of capital following an allotment of shares on Oct 12, 2009

Capital: GBP 500

3 pages

SH01

May 09, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Feb 04, 2014

Annual return made up to Dec 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 2	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

10 pages

Mar 04, 2013

Registered office address changed from * 196 Great Cambridge Road Enfield Middlesex EN1 1UQ United Kingdom* on Mar 04, 2013

1 pages

AD01

Feb 21, 2013

Annual return made up to Dec 18, 2012 with full list of shareholders

5 pages

AR01

Dec 13, 2012

Full accounts made up to Mar 31, 2012

12 pages

Jan 30, 2012

Annual return made up to Dec 18, 2011 with full list of shareholders

5 pages

AR01

Jan 27, 2012

Full accounts made up to Mar 31, 2011

14 pages

Mar 23, 2011

Annual return made up to Dec 18, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2010

Total exemption full accounts made up to Mar 31, 2010

16 pages

Mar 12, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

5 pages

AR01

Mar 12, 2010

Registered office address changed from * 196 Great Cambridge Road Enfield Middlesex EN1 1UQ United Kingdom* on Mar 12, 2010

1 pages

AD01

Mar 12, 2010

Registered office address changed from * 8 Yarm Road Stockton on Tees Cleveland TS18 3NA* on Mar 12, 2010

1 pages

AD01

View All Filings

Who are the officers of BUSINESS SHOPS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEGAN, Mark Antony The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	Jun 06, 2014		Secretary	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England				189144940001
HOGARTH, Andrew John The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	Jun 06, 2014		Director	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	England	British	1956-2	42076600007
LEDGARD, Phillip Neil The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	Jun 06, 2014		Director	The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England	England	Uk	1976-7	155892320001
MARTIN, Colin William 75a Canesworde Road LU6 3JL Dunstable Bedfordshire	Jul 11, 2007		Director	75a Canesworde Road LU6 3JL Dunstable Bedfordshire	England	British	1965-12	70167990001
OWENS, Gillian 53 Easson Road TS10 1HH Redcar Cleveland	Jan 30, 2002	Jan 17, 2005	Secretary	53 Easson Road TS10 1HH Redcar Cleveland		British		67537260002
PETER DAVID, Ashcroft 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Nov 25, 2005	Jun 06, 2014	Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British		109468790001
PRATT, Will The Hollies DL7 9QX Morton On Swale North Yorkshire	Dec 18, 1997	Jan 30, 2002	Secretary	The Hollies DL7 9QX Morton On Swale North Yorkshire		British		201211060001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 18, 1997	Dec 18, 1997	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BEASLEY, Philip 9 Balmoral Terrace TS18 4DD Stockton On Tees Cleveland	Dec 18, 1997	Jan 30, 2002	Director	9 Balmoral Terrace TS18 4DD Stockton On Tees Cleveland		British	1953-7	54773410002
IMMINK, Ron 24 The Warren IRISH Malahide Co Dublin Ireland	May 08, 2002	Mar 31, 2003	Director	24 The Warren IRISH Malahide Co Dublin Ireland		Dutch	1965-11	81964810001
O'KANE, Brian Christopher 33 Rochestown Rise Rochestown IRISH Cork Ireland	May 08, 2002	Mar 31, 2003	Director	33 Rochestown Rise Rochestown IRISH Cork Ireland		Irish	1955-12	49555990002
OWENS, Terry Aspen Lodge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland	Dec 18, 1997	Jan 17, 2005	Director	Aspen Lodge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland	United Kingdom	British	1947-8	117080460001
PRATT, Will The Hollies DL7 9QX Morton On Swale North Yorkshire	Dec 18, 1997	Jan 30, 2002	Director	The Hollies DL7 9QX Morton On Swale North Yorkshire	England	British	1948-11	201211060001
VERE, Stuart Peter Chester Road SW19 4TS London 13	Jan 17, 2005	Jun 06, 2014	Director	Chester Road SW19 4TS London 13	Uk	British	1945-8	60434450001
WILLIAM, Pratt The Hollies DL7 9QX Morton On Swale North Yorkshire	Nov 25, 2005	Mar 10, 2009	Director	The Hollies DL7 9QX Morton On Swale North Yorkshire		British	1948-11	109468860001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 18, 1997	Dec 18, 1997	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS SHOPS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 28, 1999 Delivered On Jun 10, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 10, 1999Registration of a charge (395) May 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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