SHUTTERGUARD MOTEC SYSTEMS LIMITED
Overview
| Company Name | SHUTTERGUARD MOTEC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122143 |
| 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 SHUTTERGUARD MOTEC SYSTEMS LIMITED?
- (7487) /
Where is SHUTTERGUARD MOTEC SYSTEMS LIMITED located?
| Registered Office Address | 26 York Street Harborne B17 0HG Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHUTTERGUARD MOTEC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SHUTTERGUARD MOTEC SYSTEMS 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Adrian Paul Round on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of SHUTTERGUARD MOTEC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Mandy | Secretary | 227 Queens Road B67 6NX Smethwick West Midlands | British | 124921970001 | ||||||
| ROUND, Adrian Paul | Director | 85 Basons Lane B68 9SL Oldbury West Midlands | England | British | Sales | 73749320001 | ||||
| GARREHY, Michael | Secretary | 65 Vicarage Road B67 7AQ Smethwick West Midlands | British | Sales | 73749240001 | |||||
| INIESTA MARTINEZ, Johannus Gerardus | Secretary | 8 Norman Road B67 5PW Bearwood West Midlands | British | Rollershutters | 79692870001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| GARREHY, Michael | Director | 65 Vicarage Road B67 7AQ Smethwick West Midlands | British | Sales | 73749240001 | |||||
| INIESTA MARTINEZ, Johannus Gerardus | Director | 8 Norman Road B67 5PW Bearwood West Midlands | British | Rollershutters | 79692870001 | |||||
| INIESTA-MARTINEZ, Johannes Gerarous | Director | 8 Norman Road Bearwood B67 5PW Smethwickd West Midlands | Dutch | Sales | 73750380002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does SHUTTERGUARD MOTEC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2002 Delivered On May 10, 2002 | 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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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