SHOAL LIMITED
Overview
| Company Name | SHOAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04696321 |
| 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 SHOAL LIMITED?
- (7415) /
- (9231) /
Where is SHOAL LIMITED located?
| Registered Office Address | 12a Marlborough Place BN1 1WN Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SHOAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Keith Anderton on Mar 13, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Andrew Grove on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Keith Anderton on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Stephen Sheene on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHOAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Anthony Keith | Secretary | 4 Rose Place BN17 6WN Littlehampton West Sussex | British | 88592110001 | ||||||
| ANDERTON, Anthony Keith | Director | 4 Rose Place BN17 6WN Littlehampton West Sussex | United Kingdom | British | Managing Director | 88592110001 | ||||
| GROVE, Mark Andrew | Director | 13 Beech Avenue PO19 3DR Chichester West Sussex | England | British | Creative Director | 112659500002 | ||||
| SHEENE, Paul Stephen | Director | Heatherstone Road BN11 2HD Worthing 3 West Sussex | England | British | Design Director | 112659280001 | ||||
| BALL, Julian Antony | Secretary | Green Bushes 104 Sea Lane Rustington BN16 2RZ Littlehampton West Sussex | British | 90431000001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does SHOAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 01, 2007 Delivered On Mar 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars C1 yeoman gate yeoman road worthing west sussex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 22, 2003 Delivered On May 24, 2003 | Satisfied | 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
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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