SHOPWHYKE STORAGE CENTRE LTD

SHOPWHYKE STORAGE CENTRE LTD

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

    Company NameSHOPWHYKE STORAGE CENTRE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05649265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHOPWHYKE STORAGE CENTRE LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is SHOPWHYKE STORAGE CENTRE LTD located?

    Registered Office Address
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPWHYKE STORAGE CENTRE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for SHOPWHYKE STORAGE CENTRE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2024
    Next Confirmation Statement DueNov 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023
    OverdueYes

    What are the latest filings for SHOPWHYKE STORAGE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Linda Margaret Brien as a director on Nov 14, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Who are the officers of SHOPWHYKE STORAGE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE SECRETARIES LIMITED
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    United Kingdom
    Secretary
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3487116
    63752250002
    BRIEN, Mark James
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Director
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    EnglandBritishDirector160837980001
    BRIEN, Lee Jack
    5 Seafield Close
    East Wittering
    PO20 8DP Chichester
    West Sussex
    Director
    5 Seafield Close
    East Wittering
    PO20 8DP Chichester
    West Sussex
    Gb-EngBritishDirector82284570001
    BRIEN, Linda Margaret
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Director
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    EnglandBritishDirector173326960001
    SHORE DIRECTORS LIMITED
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Director
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    72401840002
    SHORE TRUSTEES LTD
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    Director
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number5777195
    160000160001

    Who are the persons with significant control of SHOPWHYKE STORAGE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Margaret Brien
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Jul 01, 2016
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark James Brien
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Jul 01, 2016
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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