SHIVMAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHIVMAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHIVMAN LTD?

    • (9305) /

    Where is SHIVMAN LTD located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIVMAN LTD?

    Previous Company Names
    Company NameFromUntil
    SHIVMAN CO LTDMay 27, 2002May 27, 2002

    What are the latest accounts for SHIVMAN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for SHIVMAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 30, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2008

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 17/11/05
    RES13

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages122

    Who are the officers of SHIVMAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMA, Suman
    66 Godfrey Avenue
    Whitton
    TW2 7PF Twickenham
    Middlesex
    Secretary
    66 Godfrey Avenue
    Whitton
    TW2 7PF Twickenham
    Middlesex
    British84350380001
    SAMA, Naresh Kumar
    66 Godfrey Avenue
    TW2 7PF Twickenham
    Middlesex
    Director
    66 Godfrey Avenue
    TW2 7PF Twickenham
    Middlesex
    United KingdomBritish45626530001
    THOMAS, Mathews
    12 St Pauls Close
    TW3 3DE Hounslow
    Middlesex
    Director
    12 St Pauls Close
    TW3 3DE Hounslow
    Middlesex
    EnglandBritish121534140002
    SONDHI, Seema
    34 Cleveland Road
    W13 8AR Ealing
    London
    Secretary
    34 Cleveland Road
    W13 8AR Ealing
    London
    British82806830001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    SONDHI, Arun Kumar
    34 Cleverland Road
    Ealing
    W13 8AR London
    Director
    34 Cleverland Road
    Ealing
    W13 8AR London
    EnglandBritish117263110001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does SHIVMAN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 14, 2005
    Delivered On Oct 18, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 2005Registration of a charge (395)

    Does SHIVMAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2008Commencement of winding up
    Jan 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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