SHALLOWFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHALLOWFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346667
    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 SHALLOWFIELD LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is SHALLOWFIELD LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHALLOWFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for SHALLOWFIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHALLOWFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Binder Kaur as a secretary

    2 pagesAP03

    Annual return made up to Jan 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2013

    Statement of capital on Jan 23, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ashpoint Management Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ravinder Singh on Jan 03, 2010

    2 pagesCH01

    Secretary's details changed for Ashpoint Management Limited on Jan 03, 2010

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of SHALLOWFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Binder
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    181811840001
    SINGH, Ravinder
    7 Hagley Road West
    B17 8AL Harborne
    West Midlands
    Director
    7 Hagley Road West
    B17 8AL Harborne
    West Midlands
    United KingdomIndianDirector106617480001
    KAUR, Binder
    7 Hagley Road West
    B17 8AL Harbourne
    Birmingham
    Secretary
    7 Hagley Road West
    B17 8AL Harbourne
    Birmingham
    British80197940001
    ASHPOINT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    8
    West Midlands
    United Kingdom
    Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    8
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5253620
    101443670001
    LAKECOURT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    68338720001
    LAKECOURT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    68338720001
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    74398910001

    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