SHAPE TECHNOLOGY LIMITED
Overview
| Company Name | SHAPE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113348 |
| 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 SHAPE TECHNOLOGY LIMITED?
- (9305) /
Where is SHAPE TECHNOLOGY LIMITED located?
| Registered Office Address | 21-23 Station Road SL9 8ES Gerrards Cross Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAPE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 888 LIMITED | Nov 23, 2000 | Nov 23, 2000 |
What are the latest accounts for SHAPE TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for SHAPE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Sep 30, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 22 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 20 pages | AA | ||||||||||
Who are the officers of SHAPE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Nigel Edward | Secretary | 3 Purbeck Terrace Road BH19 2DE Swanage Dorset | Irish | 71200660002 | ||||||
| GEMMELL, Alistair James | Director | Griffin House 27 New Borough Road BH21 1RD Wimborne Dorset | England | British | 49111120001 | |||||
| HAYES, Nigel Edward | Secretary | 3 Purbeck Terrace Road BH19 2DE Swanage Dorset | Irish | 71200660002 | ||||||
| TODD, Barry Michael | Secretary | Treganna Close Penwartha TR6 0AY Perranporth Cornwall | British | 11210900001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| JENKINS, Malcolm Huw | Director | Keverstone, 2 Leeson Road BH7 7AY Bournemouth Dorset | British | 66883930001 | ||||||
| LINNE, Hans Werner | Director | F8 The Reef 16 Boscombe Spa Road BH5 1AY Bournemouth Dorset | German | 122559210001 | ||||||
| SPOONER, Peter David, Doctor | Director | Bramble Copse Crow Hill BH24 3DE Ringwood Hampshire | United Kingdom | British | 64616030001 | |||||
| TAZZYMAN, James Roy | Director | 15-17 Beaucroft Lane BH21 2PF Wimborne Dorset | British | 44264240004 | ||||||
| TODD, Barry Michael | Director | Treganna Close Penwartha TR6 0AY Perranporth Cornwall | British | 11210900001 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Does SHAPE TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 08, 2005 Delivered On Mar 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £75,000 credited to account designation 17084989 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jan 11, 2005 Delivered On Jan 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deposit initially of £276,271 credited to account designation 17077303 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2003 Delivered On Nov 18, 2003 | 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
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Transactions
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| Debenture | Created On Mar 21, 2001 Delivered On Mar 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed | |
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 SHAPE TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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