SHS INTEGRATED SERVICES LIMITED

Overview

Company Name	SHS INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03518462
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1998
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of SHS INTEGRATED SERVICES LIMITED?

Scaffold erection (43991) / Construction

Where is SHS INTEGRATED SERVICES LIMITED located?

Registered Office Address	c/o DELOITTE LLP Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SHS INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SWANBRIDGE HIRE & SALES LIMITED	Feb 27, 1998	Feb 27, 1998

What are the latest accounts for SHS INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SHS INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2022

Restoration by order of the court

3 pages

AC92

Jul 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2019

Notice of move from Administration to Dissolution

19 pages

AM23

Nov 02, 2018

Administrator's progress report

17 pages

AM10

May 01, 2018

Administrator's progress report

17 pages

AM10

Apr 11, 2018

Notice of extension of period of Administration

3 pages

AM19

Nov 01, 2017

Administrator's progress report

23 pages

AM10

Jun 14, 2017

Termination of appointment of Richard Anthony Kilner as a director on May 30, 2017

2 pages

TM01

Jun 09, 2017

Notice of deemed approval of proposals

42 pages

AM06

Jun 01, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

May 26, 2017

Statement of administrator's proposal

42 pages

AM03

Apr 04, 2017

Registered office address changed from Unit 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Apr 04, 2017

2 pages

AD01

Apr 03, 2017

Appointment of an administrator

1 pages

2.12B

Mar 14, 2017

Registration of charge 035184620015, created on Mar 08, 2017

22 pages

MR01

Jan 19, 2017

Appointment of Mr Lee Mclean Marshall as a director on Jan 01, 2017

2 pages

AP01

Jan 19, 2017

Appointment of Ms Fiona Jane Gibson as a director on Jan 16, 2017

2 pages

AP01

Jan 19, 2017

Termination of appointment of Paul Leslie Oldham as a director on Jan 16, 2017

1 pages

TM01

Jan 10, 2017

Group of companies' accounts made up to Dec 31, 2015

33 pages

Dec 23, 2016

Registration of charge 035184620014, created on Dec 16, 2016

26 pages

MR01

Nov 22, 2016

Termination of appointment of Leighton Humphreys as a director on Nov 22, 2016

1 pages

TM01

Oct 20, 2016

Termination of appointment of Cameron James Reid as a director on Apr 25, 2016

1 pages

TM01

Jul 15, 2016

Appointment of Mr Leighton Humphreys as a director on Jul 14, 2016

2 pages

AP01

Apr 19, 2016

Resolutions

Resolutions

57 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of SHS INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Fiona Jane One Valpy 20 Valpy Street RG1 1AR Reading Business Growth Fund Plc England	Jan 16, 2017		Director	One Valpy 20 Valpy Street RG1 1AR Reading Business Growth Fund Plc England	England	British	1975-3	Company Director	199628530002
MARSHALL, Lee Mclean c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Jan 01, 2017		Director	c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Scotland	British	1958-6	Company Director	216385900001
PAYNE, Gavin c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 24, 2012		Director	c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	United Kingdom	British	1976-10	Director	116678790003
SMITH, Paul David c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Jun 14, 2010		Director	c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	United Kingdom	British	1961-9	None	152126600001
WINT, Roger c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 24, 2012		Director	c/o Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	United Kingdom	British	1959-3	Director	169402800001
ANTANELIS, Sue Ellen 8 Tirbach Cwmbach CF44 0BD Aberdare Rct	Jan 01, 2006	Jul 04, 2008	Secretary	8 Tirbach Cwmbach CF44 0BD Aberdare Rct		British		Director / Company Secretary	117840810001
GENT, Thomas 8 Clos Tyniad Glo Barry Waterfront CF63 4QQ Barry Vale Of Glamorgan	Jan 01, 2005	Jan 01, 2007	Secretary	8 Clos Tyniad Glo Barry Waterfront CF63 4QQ Barry Vale Of Glamorgan		British		Director	118680370001
HADFIELD, Gordon Charles Swanbridge Farm House St Marys Well Bay Road Sully CF64 5UJ Penarth South Glamorgan	Jul 30, 2001	Oct 14, 2002	Secretary	Swanbridge Farm House St Marys Well Bay Road Sully CF64 5UJ Penarth South Glamorgan		British		Builder Developer	57000160001
JARVIS, Rhys 14 Glan Y Mor Water Front CF63 4BB Barry	Mar 17, 2003	Sep 12, 2003	Secretary	14 Glan Y Mor Water Front CF63 4BB Barry		British			88487010001
SMITH, Audrey Barbara 2 Swanbridge Farm Saint Marys Well Bay Road CF64 5UJ Penarth	Sep 12, 2003	Dec 01, 2004	Secretary	2 Swanbridge Farm Saint Marys Well Bay Road CF64 5UJ Penarth		British		Secretary	93162060001
SMITH, Audrey Barbara 2 Swanbridge Farm Saint Marys Well Bay Road CF64 5UJ Penarth	Feb 27, 1998	Jul 30, 2001	Secretary	2 Swanbridge Farm Saint Marys Well Bay Road CF64 5UJ Penarth		British		Company Secretary	93162060001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 27, 1998	Feb 27, 1998	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
ANTANELIS, Sue Ellen 8 Tirbach Cwmbach CF44 0BD Aberdare Rct	Jan 01, 2006	Jul 04, 2008	Director	8 Tirbach Cwmbach CF44 0BD Aberdare Rct		British	1980-5	Director / Company Secretary	117840810001
GENT, Thomas 8 Clos Tyniad Glo Barry Waterfront CF63 4QQ Barry Vale Of Glamorgan	Jan 01, 2007	Sep 24, 2008	Director	8 Clos Tyniad Glo Barry Waterfront CF63 4QQ Barry Vale Of Glamorgan		British	1979-10	Scaffolding	118680370001
HADFIELD, Gordon Charles Swanbridge Farm House St Marys Well Bay Road Sully CF64 5UJ Penarth South Glamorgan	Feb 27, 1998	Oct 14, 2002	Director	Swanbridge Farm House St Marys Well Bay Road Sully CF64 5UJ Penarth South Glamorgan		British	1955-5	Builder/Developer	57000160001
HAWKES, Jonathan Derrick Unit 15a Atlantic Business Park CF63 3RF Barry Vale Of Glamorgan	Mar 03, 2008	Jan 05, 2016	Director	Unit 15a Atlantic Business Park CF63 3RF Barry Vale Of Glamorgan	United Kingdom	British	1961-1	Scaffolding	131509040002
HUMPHREYS, Leighton Unit 15a Atlantic Business Park CF63 3RF Barry Vale Of Glamorgan	Jul 14, 2016	Nov 22, 2016	Director	Unit 15a Atlantic Business Park CF63 3RF Barry Vale Of Glamorgan	Wales	British	1974-9	Finance Director	136523830004
KILNER, Richard Anthony Atlantic Business Park CF63 3RF Barry Unit 15a Vale Of Glamorgan	Sep 26, 2012	May 30, 2017	Director	Atlantic Business Park CF63 3RF Barry Unit 15a Vale Of Glamorgan	United Kingdom	British	1956-4	Company Director	149711380001
MARSHALL, Jason Cotleys Barn Whiston Haverford West 1 Pembroke United Kingdom	Sep 27, 2007	Mar 08, 2013	Director	Cotleys Barn Whiston Haverford West 1 Pembroke United Kingdom	Wales	British	1970-4	Operations Director Scaffoldin	124925270002
OLDHAM, Paul Leslie Hartwell House 55-61 Victoria Street BS1 6AD Bristol Business Growth Fund Plc United Kingdom	Sep 26, 2012	Jan 16, 2017	Director	Hartwell House 55-61 Victoria Street BS1 6AD Bristol Business Growth Fund Plc United Kingdom	United Kingdom	British	1964-2	Equity Investor	174059700001
REID, Cameron James Unit 15a Atlantic Business Park CF63 3RF Barry Vale Of Glamorgan	Feb 21, 2014	Apr 25, 2016	Director	Unit 15a Atlantic Business Park CF63 3RF Barry Vale Of Glamorgan	England	British	1973-12	Business Development Director	197020120001
SMITH, Audrey Barbara 2 Swanbridge Farm Saint Marys Well Bay Road CF64 5UJ Penarth	Feb 27, 1998	Oct 06, 1999	Director	2 Swanbridge Farm Saint Marys Well Bay Road CF64 5UJ Penarth		British	1962-8	Company Secretary	93162060001
SMITH, Paul David No 2 Swanbridge Farm Saint Marys Well Bay Road, Swanbridg CF64 5UJ Penarth South Glamorgan	Feb 19, 1999	Jun 25, 2007	Director	No 2 Swanbridge Farm Saint Marys Well Bay Road, Swanbridg CF64 5UJ Penarth South Glamorgan	Wales	British	1961-9	Director	185576980001
SMITH, Wayne John Swanbridge Farm Saint Marys Well Bay Road, Swanbridg CF64 5UJ Penarth South Glamorgan	Feb 19, 1999	Oct 06, 1999	Director	Swanbridge Farm Saint Marys Well Bay Road, Swanbridg CF64 5UJ Penarth South Glamorgan		British	1964-5	Director	63538860001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 27, 1998	Feb 27, 1998	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does SHS INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 08, 2017 Delivered On Mar 14, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) LTD
	Transactions Mar 14, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2016 Delivered On Dec 23, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
	Transactions Dec 23, 2016Registration of a charge (MR01)
A registered charge	Created On May 05, 2015 Delivered On May 07, 2015	Outstanding
	Brief description Plot 3, sandall lane, kirk sandall industrial estate, DN3 1RA (land registry title no. SYK441408). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2015Registration of a charge (MR01)
A registered charge	Created On May 05, 2015 Delivered On May 07, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 05, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 05, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 11, 2014 Delivered On Sep 16, 2014	Satisfied
	Brief description F/H property at plot 3 sandall lane kirk sandall industrial estate doncaster t/no. SYK441408. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 2014Registration of a charge (MR01) May 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2014 Delivered On Sep 06, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (8) LTD
	Transactions Sep 06, 2014Registration of a charge (MR01) May 13, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2014 Delivered On Apr 29, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Layher Limited
	Transactions Apr 29, 2014Registration of a charge (MR01) Apr 29, 2015Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Oct 27, 2011 Delivered On Nov 09, 2011	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 Barclays Bank PLC
	Transactions Nov 09, 2011Registration of a charge (MG01) May 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 2011 Delivered On Oct 25, 2011	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 Barclays Bank PLC
	Transactions Oct 25, 2011Registration of a charge (MG01) May 14, 2015Satisfaction of a charge (MR04)
Marine mortgage	Created On Feb 13, 2009 Delivered On Feb 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64 shares in the ship "donzi" official number 915428 and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 19, 2009Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Marine mortgage	Created On Dec 03, 2008 Delivered On Dec 06, 2008	Satisfied	Amount secured £200,700.00 due or to become due from the company to the chargee
	Short particulars Donzi 43 zr hull id: DNAZC0291708.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 06, 2008Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 30, 2007 Delivered On Aug 02, 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 02, 2007Registration of a charge (395) Oct 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 09, 2001 Delivered On May 16, 2001	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 Barclays Bank PLC
	Transactions May 16, 2001Registration of a charge (395) Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHS INTEGRATED SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2017	Administration started
Apr 03, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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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