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SHOBROOKE LIMITED

SHOBROOKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOBROOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05543902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHOBROOKE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is SHOBROOKE LIMITED located?

    Registered Office Address
    1st Floor Cotton House
    Old Hall Street
    L3 9TX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOBROOKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for SHOBROOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to May 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2013

    Statement of capital on Sep 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2011

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Nigel Griffiths on Aug 23, 2010

    		2 pagesCH01

    Director's details changed for Alison Jane Griffiths on Aug 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Aug 23, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    		8 pagesAA
    View All Filings

    Who are the officers of SHOBROOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Alison Jane
    1 Beech Hill
    Colton
    LA12 8HD Ulverston
    Cumbria
    		Secretary
    1 Beech Hill
    Colton
    LA12 8HD Ulverston
    Cumbria
    		British114452940001
    GRIFFITHS, Alison Jane
    1 Beech Hill
    Colton
    LA12 8HD Ulverston
    Cumbria
    		Director
    1 Beech Hill
    Colton
    LA12 8HD Ulverston
    Cumbria
    		United KingdomBritish114452940001
    GRIFFITHS, Paul Nigel
    1 Beech Hill
    Colton
    LA12 8HD Ulverston
    		Director
    1 Beech Hill
    Colton
    LA12 8HD Ulverston
    		United KingdomBritish107199530002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritish900006150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOBROOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Nigel Griffiths
    Beech Hill
    Colton
    LA12 8HD Ulverston
    1
    Cumbria
    England
    		Aug 22, 2016
    Beech Hill
    Colton
    LA12 8HD Ulverston
    1
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Jane Griffiths
    Beech Hill
    Colton
    LA12 8HD Ulverston
    1
    Cumbria
    England
    		Aug 22, 2016
    Beech Hill
    Colton
    LA12 8HD Ulverston
    1
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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