SHRIVES LIMITED

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

    Company NameSHRIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05726237
    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 SHRIVES LIMITED?

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

    Where is SHRIVES LIMITED located?

    Registered Office Address
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHRIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SHRIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 15 Lansdown Parade Cheltenham Gloucestershire GL50 2LH on Jul 12, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    5 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2012

    Statement of capital on Mar 30, 2012

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Beachguild Consultants as a secretary

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Beachguild Consultants on Dec 01, 2009

    2 pagesCH04

    Director's details changed for Ian George Shrives on Dec 01, 2009

    2 pagesCH01

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

    6 pagesAA

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

    5 pagesAA

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of SHRIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHRIVES, Ian George
    15 Lansdown Parade
    GL50 2LH Cheltenham
    Gloucestershire
    Director
    15 Lansdown Parade
    GL50 2LH Cheltenham
    Gloucestershire
    United KingdomBritish111205140001
    HOWELLS, Fiona Elizabeth
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    Secretary
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    British83902320001
    SHRIVES, Rebecca Jane
    15 Lansdown Parade
    GL50 2LH Cheltenham
    Gloucestershire
    Secretary
    15 Lansdown Parade
    GL50 2LH Cheltenham
    Gloucestershire
    British111308550001
    BEACHGUILD CONSULTANTS
    Wick Buisness Centre
    Manor Farm, Upper Wick
    GL11 6DE Dursley
    The Old Stables
    Gloucestershire
    United Kingdom
    Secretary
    Wick Buisness Centre
    Manor Farm, Upper Wick
    GL11 6DE Dursley
    The Old Stables
    Gloucestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06012244
    130041060001
    BEACHGUILD LIMITED
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    Secretary
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    98270880001
    LEWIS, Ann Bernice
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    Director
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    United KingdomBritish18415360001

    Does SHRIVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2012Commencement of winding up
    May 13, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    38-42 Newport Street
    SN1 3DR Swindon
    practitioner
    38-42 Newport Street
    SN1 3DR Swindon

    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