SHOPPING PARK INVESTORS FORUM LIMITED
Overview
| Company Name | SHOPPING PARK INVESTORS FORUM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04207949 |
| 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 SHOPPING PARK INVESTORS FORUM LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SHOPPING PARK INVESTORS FORUM LIMITED located?
| Registered Office Address | C/O PARKER ANDREWS LTD, 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOPPING PARK INVESTORS FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SHOPPING PARK INVESTORS FORUM LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for SHOPPING PARK INVESTORS FORUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Stonepitts Farm Seal Chart Sevenoaks Kent TN15 0ER to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin John Clews as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 29, 2024 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHOPPING PARK INVESTORS FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWS, Jacqueline Beryl | Secretary | Stonepitts Farm Seal Chart TN15 0ER Sevenoaks Kent | British | Farmer | 82489800001 | |||||
| CLEWS, Jacqueline Beryl | Director | Stonepitts Farm Seal Chart TN15 0ER Sevenoaks Kent | United Kingdom | British | Farmer | 82489800001 | ||||
| CLEWS, Martin John | Director | Stonepitts Farm Seal Chart TN15 0ER Sevenoaks Kent | England | British | Chartered Surveyor | 16884480002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SHOPPING PARK INVESTORS FORUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Clews | May 01, 2023 | 51-59 Rose Lane NR1 1BY Norwich 5th Floor, The Union Building Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHOPPING PARK INVESTORS FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SHOPPING PARK INVESTORS FORUM 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