SHOP ASSISTANCE SERVICES LTD
Overview
| Company Name | SHOP ASSISTANCE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03948632 |
| 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 SHOP ASSISTANCE SERVICES LTD?
- (4533) /
- (4534) /
- (4545) /
Where is SHOP ASSISTANCE SERVICES LTD located?
| Registered Office Address | 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOP ASSISTANCE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SHOP ASSISTANCE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 19 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Guy O Hallorhan on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SHOP ASSISTANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HALLORAN, Guy Anthony | Secretary | 9 Rupert Road CM0 7AN Southminster Essex | British | Managing Director | 122497460002 | |||||
| BROOKS, Christopher Richard | Director | 1 Rupert Road CM0 7AN Southminster Essex | United Kingdom | English | Operations Director | 122497370001 | ||||
| O HALLORHAN, Guy | Director | 9 Rupert Road CM0 7AN Southminster Essex | United Kingdom | British | Director | 81752690001 | ||||
| PARK, Morace Gary | Secretary | 12 Monarch Place Princes Road IG9 5DP Buckhurst Hill Essex | British | Director | 78098110002 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| HOULIHAN, Simon | Director | 25 Foxglove Way CM1 6QS Chelmsford Essex | British | Director | 69183310001 | |||||
| PARK, Morace Gary | Director | 12 Monarch Place Princes Road IG9 5DP Buckhurst Hill Essex | England | British | Director | 78098110002 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Does SHOP ASSISTANCE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2001 Delivered On Aug 17, 2001 | 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
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Transactions
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Does SHOP ASSISTANCE SERVICES LTD 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