SHIRE TECHNOLOGY FINANCE LIMITED
Overview
| Company Name | SHIRE TECHNOLOGY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04527062 |
| 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 SHIRE TECHNOLOGY FINANCE LIMITED?
- (6521) /
Where is SHIRE TECHNOLOGY FINANCE LIMITED located?
| Registered Office Address | 80 Studland Park BA13 3HN Westbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRE TECHNOLOGY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SHIRE TECHNOLOGY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Alan Chappel & Co Limited 5 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on Oct 11, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of John Worton as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Edward Smith as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Mary Worton as a secretary on May 25, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Anthony John Holton on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of SHIRE TECHNOLOGY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTON, Anthony John | Director | 80 Studland Park BA13 3HN Westbury Wiltshire | United Kingdom | British | Company Director | 84961820001 | ||||
| WORTON, Janice Mary | Secretary | 58 St Bernards Road B92 7BA Solihull West Midlands | British | Bookkeeper | 84401790001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| SMITH, Martin Edward | Director | 124 Widney Manor Road B91 3JJ Solihull West Midlands | United Kingdom | British | Company Director | 148090300001 | ||||
| WORTON, John | Director | 58 Saint Bernards Road B92 7BA Solihull West Midlands | England | English | Company Director | 148090290001 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Does SHIRE TECHNOLOGY FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2003 Delivered On Dec 04, 2003 | 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. See the mortgage charge document for full details. | ||||
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