SHANKSTER HEATING LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	93 Queen Street Sheffield S1 1WF
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

Filings
Date	Description	Document	Type
Apr 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jun 15, 2011	Appointment of a liquidator	1 pages	4.31

Jun 15, 2011	Insolvency court order Court order insolvency:court order re. Replacement of liquidator	9 pages	LIQ MISC OC

May 09, 2006	legacy	1 pages	287
May 09, 2006	Appointment of a liquidator	1 pages	4.31
May 09, 2006	Order of court to wind up	1 pages	COCOMP
Feb 28, 2006	Order of court to wind up	2 pages	COCOMP
Feb 24, 2006	Order of court to wind up	2 pages	COCOMP
Aug 10, 2005	Accounts made up to Oct 31, 2004	5 pages	AA
Jan 13, 2005	legacy	7 pages	395
Dec 02, 2004	legacy	7 pages	363s
Nov 22, 2003	legacy	3 pages	88(2)R
Oct 22, 2003	legacy	1 pages	288a
Oct 22, 2003	legacy	1 pages	288a
Oct 22, 2003	legacy	1 pages	288b
Oct 22, 2003	legacy	1 pages	288b
Oct 22, 2003	legacy	1 pages	287
Oct 21, 2003	Incorporation	0 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SHANKSTER, Paul Alan Shelford 52 Hinckley Road LE10 3HQ Wolvey Leicestershire	Oct 21, 2003		Secretary	Shelford 52 Hinckley Road LE10 3HQ Wolvey Leicestershire	British		93320370001
SHANKSTER, Paul Alan Shelford 52 Hinckley Road LE10 3HQ Wolvey Leicestershire	Oct 21, 2003		Director	Shelford 52 Hinckley Road LE10 3HQ Wolvey Leicestershire	British	1963-10	93320370001
SHANKSTER, Peter John 5 Lunar Close CV4 7DX Coventry West Midlands	Oct 21, 2003		Director	5 Lunar Close CV4 7DX Coventry West Midlands	British	1934-7	23764890001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 21, 2003	Oct 21, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court			900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 21, 2003	Oct 21, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court			900027300001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 10, 2005 Delivered On Jan 13, 2005	Outstanding	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 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 Lloyds Tsb Comeercial Finance Limited
	Transactions Jan 13, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Ceased On
Derek L Woolley The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Apr 11, 2011
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Feb 28, 2006
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham
Ashleigh William Fletcher 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire

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