SHOPFIT UK (HULL) LIMITED
Overview
| Company Name | SHOPFIT UK (HULL) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04001529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHOPFIT UK (HULL) LIMITED?
- Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
Where is SHOPFIT UK (HULL) LIMITED located?
| Registered Office Address | C/O JT MAXWELL LIMITED Unit 2.01 Hollinwood Business Centre Albert Street OL8 3QL Hollinwood Failsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOPFIT UK (HULL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2022 |
| Next Accounts Due On | Jul 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for SHOPFIT UK (HULL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2023 |
| Next Confirmation Statement Due | Jun 08, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2022 |
| Overdue | Yes |
What are the latest filings for SHOPFIT UK (HULL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on Nov 14, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Somerdon House Neat Marsh Road Preston Hull HU12 8TP to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on Mar 25, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 040015290003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 040015290004, created on Feb 18, 2020 | 13 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michelle Ann Fallowfield as a person with significant control on Sep 21, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michelle Ann Fallowfield as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Ann Fallowfield as a secretary on Sep 21, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHOPFIT UK (HULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD, John | Director | Somerdon House Neat Marsh Road, Preston HU12 8TP Hull | United Kingdom | British | Director | 9088810003 | ||||
| FALLOWFIELD, Michelle Ann | Secretary | Somerdon House Neat Marsh Road, Preston HU12 8TP Hull | British | Office Manageress | 67320870005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FALLOWFIELD, Michelle Ann | Director | Somerdon House Neat Marsh Road, Preston HU12 8TP Hull | England | British | Office Manageress | 67320870005 | ||||
| ROSE, Nicholas James | Director | Grange Road Leconfield HU17 7NG Beverley West House North Humberside United Kingdom | British | Director /Estimator | 138412460001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SHOPFIT UK (HULL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Ann Fallowfield | Apr 06, 2016 | Neat Marsh Road Preston HU12 8TP Hull Somerdon House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Fallowfield | Apr 06, 2016 | Albert Street OL8 3QL Hollinwood Unit 2.01 Hollinwood Business Centre Failsworth | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SHOPFIT UK (HULL) 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