SHIPWELL RETAIL LIMITED
Overview
| Company Name | SHIPWELL RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05422427 |
| 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 SHIPWELL RETAIL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHIPWELL RETAIL LIMITED located?
| Registered Office Address | Griffin Court 201 Chapel Street M3 5EQ Salford Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIPWELL RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIPWELL UK LIMITED | Sep 05, 2005 | Sep 05, 2005 |
| JCCO 136 LIMITED | Apr 12, 2005 | Apr 12, 2005 |
What are the latest accounts for SHIPWELL RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2012 |
What is the status of the latest annual return for SHIPWELL RETAIL LIMITED?
| Annual Return |
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|---|
What are the latest filings for SHIPWELL RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 25, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ernest Randolph Craig as a director on Oct 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Chirag Rajendra Patel on May 21, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Chirag Rajendra Patel on May 21, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 25, 2011 | 7 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 25, 2010 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Apr 25, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ernest Randolph Craig on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Chirag Rajendra Patel as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Chirag Rajendra Patel as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed shipwell uk LIMITED\certificate issued on 09/03/10 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Jc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of SHIPWELL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Chirag Rajendra | Secretary | Littleton Road Salford M7 3TA Manchester 299 Lancashire England | British | 149602480001 | ||||||
| PATEL, Chirag Rajendra | Director | Littleton Road M7 3TA Salford 299 Manchester England | United Kingdom | British | 149595220001 | |||||
| JC SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor | 86092550003 | |||||||
| CRAIG, Ernest Randolph | Director | 25a Mauldeth Road SK4 3NE Stockport Cheshire | United Kingdom | British | 60947120001 | |||||
| GANNON, Keith Phillip | Director | 22 Cromfield Aughton L395AB Ormskirk Lancashire | United Kingdom | British | 95548640001 | |||||
| JC DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor | 116298490001 |
Does SHIPWELL RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 15, 2011 Delivered On Jul 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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