300K LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name300K LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04237834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 300K LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is 300K LIMITED located?

    Registered Office Address
    The Lodge Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 300K LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for 300K LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Director's details changed for Mr Guy Albert Shaw on Mar 30, 2016

    2 pagesCH01

    Secretary's details changed for Carla Maria Elisabeth Shaw on Mar 30, 2016

    1 pagesCH03

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Carla Maria Elizabeth Shaw as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Guy Albert Shaw as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Registered office address changed from * the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom* on Oct 20, 2011

    2 pagesAD01

    Registered office address changed from * Victoria House 437 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1AX* on Oct 17, 2011

    1 pagesAD01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of 300K LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Carla Maria Elisabeth
    Sea View Terrace
    LL35 0LL Aberdovey
    31
    Wales
    Secretary
    Sea View Terrace
    LL35 0LL Aberdovey
    31
    Wales
    Dutch37283820001
    SHAW, Guy Albert
    Sea View Terrace
    LL35 0LL Aberdovey
    31
    Wales
    Director
    Sea View Terrace
    LL35 0LL Aberdovey
    31
    Wales
    EnglandBritish20895660002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of 300K LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Albert Shaw
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge Castle Bromwich Hall
    West Midlands
    Apr 06, 2016
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge Castle Bromwich Hall
    West Midlands
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carla Maria Elizabeth Shaw
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge Castle Bromwich Hall
    West Midlands
    Apr 06, 2016
    Chester Road
    B36 9DE Castle Bromwich
    The Lodge Castle Bromwich Hall
    West Midlands
    No
    Nationality: Dutch
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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