SHIREFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHIREFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04615137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHIREFORD LTD?

    • (4545) /

    Where is SHIREFORD LTD located?

    Registered Office Address
    Bridge House Severn Bridge
    Riverside North
    DY12 1AB Bewdley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIREFORD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for SHIREFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

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

    5 pages4.68

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 30, 2009

    5 pages4.68

    Secretary's details changed for Annette Veronica Thomas on Oct 19, 2009

    1 pagesCH03

    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 Oct 31, 2008

    LRESEX

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of SHIREFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Annette Veronica
    Manor Lane
    CV35 8NH Claverdon
    Little Pinley Farm
    Warwickshire
    United Kingdom
    Secretary
    Manor Lane
    CV35 8NH Claverdon
    Little Pinley Farm
    Warwickshire
    United Kingdom
    British73118980001
    CODLING, Karen Lesley
    20 Evenlode Road
    B92 8EN Solihull
    West Midlands
    Director
    20 Evenlode Road
    B92 8EN Solihull
    West Midlands
    British86930080001
    O SULLIVAN, Caroline
    20 Egginton Road
    B28 0LZ Birmingham
    West Midlands
    Secretary
    20 Egginton Road
    B28 0LZ Birmingham
    West Midlands
    British86930120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SHIREFORD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2011Dissolved on
    Oct 31, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire

    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