SHILOH MOBILITY LIMITED
Overview
| Company Name | SHILOH MOBILITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04152818 |
| 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 SHILOH MOBILITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHILOH MOBILITY LIMITED located?
| Registered Office Address | c/o C/O SYNERGY HEALTH PLC Ground Floor Stella Building Whitehill Way SN5 6NX Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHILOH MOBILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNETT SCOPE LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for SHILOH MOBILITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SHILOH MOBILITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHILOH MOBILITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||||||||||
Appointment of Mr Jonathan Paul Turner as a secretary on Jul 23, 2014 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Timothy Charles Mason as a secretary on Jul 23, 2014 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Timothy Charles Mason as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Paul Turner as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 28, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Mr Timothy Charles Mason as a secretary | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David Stubbins as a secretary | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Apr 01, 2012 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Mr Timothy Charles Mason as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Full accounts made up to Apr 03, 2011 | 12 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 28, 2010 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Gavin Hill on Aug 31, 2010 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Gavin Hill as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SHILOH MOBILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jonathan Paul | Secretary | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | 189743620001 | |||||||
| HILL, Gavin | Director | c/o C/O Synergy Health Plc Stella Building Whitehill Way SN5 6NX Swindon Ground Floor Wiltshire England | United Kingdom | British | Company Director | 150890880001 | ||||
| STEEVES, Richard Martin, Dr | Director | c/o C/O Synergy Health Plc Stella Building Whitehill Way SN5 6NX Swindon Ground Floor Wiltshire England | United Kingdom | British | Director | 53193020002 | ||||
| TURNER, Jonathan Paul | Director | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | United Kingdom | British | Company Secretary | 157251970001 | ||||
| MASON, Timothy Charles | Secretary | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | 180257830001 | |||||||
| STUBBINS, David Riley | Secretary | c/o C/O Synergy Health Plc Stella Building Whitehill Way SN5 6NX Swindon Ground Floor Wiltshire England | British | Company Secretary | 1278270002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | Director | 41561980002 | ||||
| DAVIES, Paul | Director | Links Hey Croft Drive East Caldy L48 1LU Wirral Merseyside | England | British | Director | 10783400001 | ||||
| DOOTSON, Stephen | Director | 11 Mayfield Road Marple Bridge SK6 5EE Stockport Cheshire | England | British | Director | 38611170001 | ||||
| EDWARDS, John | Director | Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire | United Kingdom | British | Director | 3313700002 | ||||
| FAZAL, Michael David | Director | 6 Egerton Road Hale WA15 8EE Altrincham Cheshire | United Kingdom | British | Director | 104302880001 | ||||
| GARTSIDE, Edmund Travis | Director | 35 Norford Way Bamford OL11 5QS Rochdale Lancs | United Kingdom | British | Director | 1278280003 | ||||
| JACQUES, Ivan Mark | Director | c/o C/O Synergy Health Plc Stella Building Whitehill Way SN5 6NX Swindon Ground Floor Wiltshire England | England | British | Director | 94970810002 | ||||
| LEWIS, Mark Owen Frederick | Director | The Old Barn Wooldale Road Wooldale HD9 1QG Huddersfield | United Kingdom | British | Director | 39683170001 | ||||
| MASON, Timothy Charles | Director | c/o C/O Synergy Health Plc Stella Building Whitehill Way SN5 6NX Swindon Ground Floor Wiltshire England | United Kingdom | British | Director | 12314170002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does SHILOH MOBILITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 30, 2003 Delivered On Feb 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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