SHIRES (GLOUCESTER) LIMITED
Overview
| Company Name | SHIRES (GLOUCESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03847816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHIRES (GLOUCESTER) LIMITED?
- (5020) /
Where is SHIRES (GLOUCESTER) LIMITED located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRES (GLOUCESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRES (VBS) LIMITED | Aug 07, 2000 | Aug 07, 2000 |
| SHIRES COMMERCIALS LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for SHIRES (GLOUCESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for SHIRES (GLOUCESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2018 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jan 11, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2017 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2014 | 18 pages | 4.68 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2013 | 17 pages | 4.68 | ||||||||||
Registered office address changed from , Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marc Geddes on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed shires (vbs) LIMITED\certificate issued on 01/02/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SHIRES (GLOUCESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Patricia Ann | Secretary | 7 Blenheim Walk CV35 9LJ Wellesbourne Warwickshire | British | 116477190001 | ||||||
| GEDDES, Marc | Director | Banbury Road CV37 7HU Stratford-Upon-Avon 128 Warwickshire United Kingdom | United Kingdom | British | Director | 82170360004 | ||||
| GEDDES, Robert Leonard | Director | 7 Blenheim Walk Wellesbourne CV35 9LJ Warwick Warwickshire | England | British | Director | 52019470001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SHIRES (GLOUCESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 2004 Delivered On Apr 19, 2004 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 10, 2002 Delivered On Oct 22, 2002 | 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
| ||||
Transactions
| ||||
Does SHIRES (GLOUCESTER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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