SHELF NEW 1 LIMITED
Overview
| Company Name | SHELF NEW 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05568956 |
| 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 SHELF NEW 1 LIMITED?
- (7415) /
Where is SHELF NEW 1 LIMITED located?
| Registered Office Address | Gothic House Market Place ST19 5DJ Penkridge Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELF NEW 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SHELF NEW 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Termination of appointment of Colin Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 21 pages | AA | ||||||||||
Appointment of Mr Colin Stuart Mills as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Rossington as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Rossington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SHELF NEW 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Darren James | Director | Wyre Hall Cannock Road ST19 5DT Penkridge Staffs | United Kingdom | British | 69108830003 | |||||
| LLOYD, Stephen Alun Huw | Secretary | 20 Mirfield Road B91 1JD Solihull | United Kingdom | 49660940002 | ||||||
| MEPSTED, Peter | Secretary | 4 Fuller Close Desford LE9 9FW Leicester Leicestershire | British | 20913730001 | ||||||
| NELSON, Katie Jane | Secretary | Wyre Hall Cannock Road ST19 5DT Penkridge Staffs | British | 56252900006 | ||||||
| ROSSINGTON, Paul Steven | Secretary | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | British | 18750870002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MILLS, Colin Stuart | Director | Gothic House Market Place ST19 5DJ Penkridge Staffordshire | England | British | 128884940001 | |||||
| ROSSINGTON, Paul Steven | Director | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | United Kingdom | British | 18750870002 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does SHELF NEW 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Mar 07, 2008 Delivered On Mar 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or the borrower and/or the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights,title and interest in the charged property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 07, 2008 Delivered On Mar 13, 2008 | 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. | ||||
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