SH (EUROPE) LIMITED
Overview
| Company Name | SH (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05755357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SH (EUROPE) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SH (EUROPE) LIMITED located?
| Registered Office Address | Victoria House Victoria Road CM1 1JR Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SH (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARS BY SH LTD. | Jan 16, 2009 | Jan 16, 2009 |
| S.G.S CARS LTD | Jul 23, 2007 | Jul 23, 2007 |
| SIMON GAMBLE SPECIALIST CARS LTD | Mar 24, 2006 | Mar 24, 2006 |
What are the latest accounts for SH (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SH (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jason Tucker as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 91 a St. Georges Avenue London N7 0AJ England to Victoria House Victoria Road Chelmsford CM1 1JR on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin David Day as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor Victoria Road Chelmsford CM1 1JR to 91 a St. Georges Avenue London N7 0AJ on Nov 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin David Day as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jason Tucker as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin David Day as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Simmons as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Glenn Peter Brown as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John James as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St James Chambers St. James Chambers St. James Street Derby DE1 1QZ to 4th Floor Victoria Road Chelmsford CM1 1JR on Aug 28, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Simmons as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SH (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Martin David | Director | Victoria Road CM1 1JR Chelmsford Victoria House England | England | British | 221571900001 | |||||
| GAMBLE, Linda | Secretary | 24 Belper Road Stanley Common DE7 6FP Ilkeston Derbyshire | British | 84691260001 | ||||||
| WAGSTAFF, Rebecca | Secretary | 49 Belper Road DE7 6FP Stanley Common Derbyshire | British | 103813240001 | ||||||
| WEILDES, Dennis | Secretary | Prospect Road DE5 8RE Derby 4 Willow Park Cottages | British | 135709240001 | ||||||
| BROWN, Glenn Peter | Director | Victoria Road CM1 1JR Chelmsford 4th Floor England | England | British | 190209280001 | |||||
| DAY, Martin David | Director | Victoria Road CM1 1JR Chelmsford 4th Floor | England | British | 207956200001 | |||||
| GAMBLE, Barry | Director | 24 Belper Road Stanley Common DE7 6FP Derby Derbyshire | British | 123263610001 | ||||||
| GAMBLE, Simon Michael | Director | Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages Derbyshire | England | British | 132799700001 | |||||
| GAMBLE, Simon Michael | Director | Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages Derbyshire | England | British | 132799700001 | |||||
| HIWAT, Stephen | Director | St. James Chambers St. James Street DE1 1QZ Derby St James Chambers England | England | Dutch | 159507880001 | |||||
| JAMES, John | Director | St. James Chambers St. James Street DE1 1QZ Derby St James Chambers England | United Kingdom | British | 190200950001 | |||||
| SIMMONS, Martin | Director | Victoria Road CM1 1JR Chelmsford 4th Floor England | England | British | 199800180001 | |||||
| TUCKER, Jason | Director | St. Georges Avenue N7 0AJ London 91a England | Uk Resident | Birtish | 212655490001 | |||||
| VENETIAAN, Steve | Director | Town End Road DE72 3PW Draycott 38 Derbyshire | Dutch | 135709870001 | ||||||
| WARD, Nicholas | Director | Victoria Mill Town End Road DE77 3PW Dracott 38 Derbyshire | Zimbabwe | 139807730001 | ||||||
| WEILDERS, Dennis | Director | Lawrence Avenue Awsworth NG16 2SN Nottingham 21 United Kingdom | United Kingdom | British | 161474650001 |
Who are the persons with significant control of SH (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jason Tucker | Apr 07, 2016 | St. Georges Avenue N7 0AJ London 91a England | No | ||||
| |||||||
Natures of Control
| |||||||
Does SH (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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