SHIREBROOK PARK FINANCIAL SERVICES LIMITED
Overview
| Company Name | SHIREBROOK PARK FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05506512 |
| 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 SHIREBROOK PARK FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SHIREBROOK PARK FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park PR7 1NY Foxhole Road Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIREBROOK PARK FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLAS RECYCLING SYSTEMS LIMITED | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for SHIREBROOK PARK FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SHIREBROOK PARK FINANCIAL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for SHIREBROOK PARK FINANCIAL SERVICES 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 | ||||||||||
Termination of appointment of Peter Edward Palmer as a secretary on Jun 22, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Leah as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Peter Edward Palmer as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Sumner as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of SHIREBROOK PARK FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Martin Paul | Director | Main Street Buckshaw Village PR7 7AQ Chorley 122 Lancashire United Kingdom | United Kingdom | British | Director | 73827320003 | ||||
| JACKSON, David James | Secretary | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | British | 62867720010 | ||||||
| PALMER, Peter Edward | Secretary | Asenby YO7 3QN Thirsk Hilltop Farm North Yorkshire United Kingdom | 155099620001 | |||||||
| SUMNER, Martin Paul | Secretary | Main Street Buckshaw Village PR7 7AQ Chorley 122 Lancashire United Kingdom | British | Director | 73827320003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| LEAH, Anthony Clive | Director | Nunroyd Cottage Nunroyd WF16 9HB Heckmondwike West Yorkshire | England | British | Director | 73827270001 | ||||
| PALMER, Peter Edward | Director | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | England | British | Company Director | 21105820001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does SHIREBROOK PARK FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2009 Delivered On Oct 22, 2009 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 07, 2007 Delivered On Jun 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings and fixtures. 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