SHIMMERFROST LIMITED
Overview
| Company Name | SHIMMERFROST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05338707 |
| 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 SHIMMERFROST LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is SHIMMERFROST LIMITED located?
| Registered Office Address | PO BOX 18 Hunsworth Lane Cleckheaton BD19 3UJ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIMMERFROST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SHIMMERFROST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Derek Charles Whitworth as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Charles Hudson on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHIMMERFROST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRBANK, Steven | Secretary | Church Drive East Keswick LS17 9EP Leeds 63 W Yorkshire | British | 116611270003 | ||||||
| HUDSON, John Charles | Director | Oakmere North Weirs SO42 7QA Brockenhurst | England | British | 105303610002 | |||||
| BESSANT, David Thomas | Secretary | 40 Ryland Road Edgbaston B15 2BN Birmingham West Midlands | British | 127906580001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BONNER, Trevor Courtnay | Director | Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands | United Kingdom | British | 11064070002 | |||||
| BUNDRED, David George | Director | 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire | United Kingdom | British | 70291370001 | |||||
| DUNFOY, Mark Patrick | Director | 11 Heathviews Gardens SW15 3SZ London | England | British | 121433550001 | |||||
| LAYTON, Matthew Robert | Director | Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire | British | 98832270001 | ||||||
| MACIVER, William Kenneth | Director | Tom Na Moine Acharn PH15 2HU Aberfeldy Perthshire | United Kingdom | British | 20902300002 | |||||
| MASTERSON, Christopher | Director | 150 Strand WC2R 1JP London | British | 35526310004 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| WHITWORTH, Derek Charles | Director | 11 Acacia Drive DE73 8LT Melbourne Derbyshire | United Kingdom | British | 111038230001 |
Does SHIMMERFROST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| UK share mortgage | Created On May 03, 2005 Delivered On May 06, 2005 | Outstanding | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares, all investments and all share rights and investment rights accruing to all or any of the shares or investments. See the mortgage charge document for full details. | ||||
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