CHESHIRE SHAKESHAFT LIMITED

CHESHIRE SHAKESHAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHESHIRE SHAKESHAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05494758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHESHIRE SHAKESHAFT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHESHIRE SHAKESHAFT LIMITED located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESHIRE SHAKESHAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CHESHIRE SHAKESHAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2017

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Kings Cottage Main Road Newton Regis Tamworth Staffordshire B79 0NF to 100 st. James Road Northampton NN5 5LF on Apr 06, 2016

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2015

    Statement of capital on Jul 11, 2015

    • Capital: GBP 50
    SH01

    Register inspection address has been changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to C/O J Starley Aims Accountants Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Registered office address changed from M Suite First Floor 2 Snow Hill Queensway Snowhill Queensway Birmingham B4 6GA to Kings Cottage Main Road Newton Regis Tamworth Staffordshire B79 0NF on Oct 09, 2014

    1 pagesAD01

    Registered office address changed from First Floor Sumner House, 37 Parkfield Road Coleshill Birmingham B46 3LD to M Suite First Floor 2 Snow Hill Queensway Snowhill Queensway Birmingham B4 6GA on Jul 22, 2014

    1 pagesAD01

    Annual return made up to Jun 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    13 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01

    Purchase of own shares.

    5 pagesSH03

    Termination of appointment of Brian Cheshire as a director

    1 pagesTM01

    Termination of appointment of Brian Cheshire as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom

    1 pagesAD02

    Annual return made up to Jun 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Who are the officers of CHESHIRE SHAKESHAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAKESHAFT, David John
    Kings Cottage
    Main Road, Newton Regis
    B79 0NF Tamworth
    Staffordshire
    Director
    Kings Cottage
    Main Road, Newton Regis
    B79 0NF Tamworth
    Staffordshire
    United KingdomBritish82786960001
    CHESHIRE, Brian George
    7 Birch Tree Grove
    B91 1HD Solihull
    West Midlands
    Secretary
    7 Birch Tree Grove
    B91 1HD Solihull
    West Midlands
    British106067590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHESHIRE, Brian George
    7 Birch Tree Grove
    B91 1HD Solihull
    West Midlands
    Director
    7 Birch Tree Grove
    B91 1HD Solihull
    West Midlands
    British106067590001

    Does CHESHIRE SHAKESHAFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2018Dissolved on
    Apr 04, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Rimmer
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton
    Peter John Windatt
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton

    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