SHOP 24UK LIMITED

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

    Company NameSHOP 24UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04633721
    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 SHOP 24UK LIMITED?

    • (5263) /

    Where is SHOP 24UK LIMITED located?

    Registered Office Address
    49 Duke Street
    DL3 7SD Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOP 24UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for SHOP 24UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 03, 2010

    6 pages4.68

    Registered office address changed from 20 Dale Road Darlington County Durham DL3 8LZ England on Mar 09, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2009

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

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

    7 pagesAA

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    8 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SHOP 24UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, John Richard
    2 Whitemeadows
    DL3 8SR Darlington
    County Durham
    Secretary
    2 Whitemeadows
    DL3 8SR Darlington
    County Durham
    British8219100001
    DOUGLAS, Robert Alexander
    20 Dale Road
    DL3 8LZ Darlington
    County Durham
    Director
    20 Dale Road
    DL3 8LZ Darlington
    County Durham
    BritishSelf Employed Retailer87260650002
    MORTIMER, Jack
    Woodburn Lodge 303 Coniscliffe Road
    DL3 8AA Darlington
    County Durham
    Director
    Woodburn Lodge 303 Coniscliffe Road
    DL3 8AA Darlington
    County Durham
    EnglandBritishCompany Director8734440002
    DOUGLAS, Michelle Elizabeth
    50 Woodland Road
    DL3 7PZ Darlington
    County Durham
    Secretary
    50 Woodland Road
    DL3 7PZ Darlington
    County Durham
    British87260680001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does SHOP 24UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 19, 2005
    Delivered On Jan 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 91 surtees street darlington.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 19, 2005
    Delivered On Jan 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 114 victoria road darlington.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 2005Registration of a charge (395)

    Does SHOP 24UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Dissolved on
    Aug 04, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arthur Custance
    49 Duke Street
    DL3 7SD Darlington
    County Durham
    practitioner
    49 Duke Street
    DL3 7SD Darlington
    County Durham

    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