SHOO 22 LIMITED
Overview
| Company Name | SHOO 22 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04822504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOO 22 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHOO 22 LIMITED located?
| Registered Office Address | Duncan House Clipston Road Sibbertoft LE16 9UB Market Harborough Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 22 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SHOO 22 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
What are the latest filings for SHOO 22 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 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Linden Limited as a person with significant control on Jul 12, 2016 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Michael Paul Stirrop as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Keith Bryan Carnegie as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Linden Limited as a person with significant control on Jul 12, 2016 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Duncan Investments Limited as a person with significant control on Oct 20, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Keith Bryan Carnegie as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of SHOO 22 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Alexander Edmund Duncan | Director | Lowe Farm Clipston Road Sibbertoft LE16 9UB Market Harborough | England | British | 62353090001 | |||||
| STIRROP, Michael Paul | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 302179940001 | |||||
| KING, Deborah Anne | Secretary | Ivy House Biggin By Hartington Newhaven SK17 0DT Buxton Derbyshire | British | 56955590002 | ||||||
| TAYLOR, Rebecca Louise | Secretary | Lime Avenue NN3 2HA Northampton 27 Northamptonshire United Kingdom | British | 134958690001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| CARNEGIE, Keith Bryan | Director | 11 Tower View Kings Hill ME19 4UY West Malling Vistry Group Plc Kent United Kingdom | England | British | 265822400001 | |||||
| FITZGERALD, Gregory Paul | Director | Rixford Manor Ideford, Chudleigh TQ13 0BP Newton Abbot Devon | England | British | 76378150012 | |||||
| NICHOLSON, Tom Marshall | Director | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom | England | British | 112124250001 | |||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of SHOO 22 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan Investments Limited | Jul 12, 2016 | Clipston Road Sibbertoft LE16 9UB Market Harborough Duncan House Leicestershire England | No | ||||||||||
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Natures of Control
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| Linden Limited | Jul 12, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 England | No | ||||||||||
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Natures of Control
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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