SHELFCO 150502 LIMITED
Overview
| Company Name | SHELFCO 150502 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03871224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELFCO 150502 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHELFCO 150502 LIMITED located?
| Registered Office Address | c/o BRUNTWOOD LIMITED York House York Street M2 3BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELFCO 150502 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILSTONE (SALE) LIMITED | Nov 09, 1999 | Nov 09, 1999 |
| LIMPFOLD LIMITED | Nov 04, 1999 | Nov 04, 1999 |
What are the latest accounts for SHELFCO 150502 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for SHELFCO 150502 LIMITED?
| Annual Return |
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What are the latest filings for SHELFCO 150502 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin James Crotty on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Kevin James Crotty as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Christopher George Oglesby on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Oglesby on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher George Oglesby on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Oglesby on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Katharine Jane Vokes on Mar 30, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of SHELFCO 150502 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOKES, Katharine Jane | Secretary | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| CROTTY, Kevin James | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | England | British | 117797270004 | |||||
| OGLESBY, Christopher George | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | United Kingdom | British | 53530470002 | |||||
| OGLESBY, Michael John | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | United Kingdom | British | 148307320001 | |||||
| BROOKES, Alan Marcus | Secretary | Exton Lodge Exton EX3 0PJ Exeter Devon | British | 2066880001 | ||||||
| GREENWOOD, Clive Norman Kristian | Secretary | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOKENHAM, Michael Clifton Thomas | Director | South Park Lodge Carlton Road South Godstone RH9 8LD Godstone Surrey | United Kingdom | British | 11496510001 | |||||
| BROOKES, Alan Marcus | Director | Exton Lodge Exton EX3 0PJ Exeter Devon | England | British | 2066880001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SHELFCO 150502 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| B2000 borrower security agreement | Created On Feb 06, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Second third party legal charge | Created On May 15, 2002 Delivered On May 20, 2002 | Satisfied | Amount secured All monies due or to become due from bruntwood estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fairbairn house, ashton lane, sale t/no. GM751420. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First third party legal charge | Created On May 15, 2002 Delivered On May 20, 2002 | Satisfied | Amount secured All monies due or to become due from bruntwood 2000 third properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fairbairn house, ashton lane, sale t/no. GM751420. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 1999 Delivered On Dec 03, 1999 | Satisfied | Amount secured The actual, contingent, present and/or future obligations and liabilities of the company to the chargee under or pursuant to the finance documents (as defined) | |
Short particulars By way of legal mortgage all estates or interests in the legally mortgaged property; by way of fixed charge all plant machinery vehicles computers and office and other equipment legally and beneficially owned by the chargor both present and future; all book and other debts goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Nov 23, 1999 Delivered On Nov 27, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee hilstone asset management limited and its subsidiaries in accordance with the terms of a loan agreement dated 4TH november 1999 as amended by a supplemental loan agreement of even date | |
Short particulars F/H property k/a fairbairn house ashton lane sale cheshire t/no: GM751420. | ||||
Persons Entitled
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Transactions
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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