SHOO 262 LIMITED
Overview
| Company Name | SHOO 262 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOO 262 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHOO 262 LIMITED located?
| Registered Office Address | Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 262 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHOO 262 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
What are the latest filings for SHOO 262 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 058596980003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058596980002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 29, 2019 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bpg Alliance Limited as a person with significant control on Feb 07, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nurton Developments Limited as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 11 Waterloo Street Birmingham West Midlands B2 5TB to Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on Feb 15, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Timothy Charles Bradshaw as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SHOO 262 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, David | Director | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Alliance House England | England | British | 243261550001 | |||||
| SAVAGE, David Paul | Director | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Alliance House England | England | British | 219845460001 | |||||
| SOUTHALL, John Marcel Peter | Director | Homer Road B91 3LT Solihull 31 England | England | British | 246870270001 | |||||
| SOUTHALL, Peter Timothy | Director | Homer Road B91 3LT Solihull 31 England | England | English | 245856880001 | |||||
| BRADSHAW, Paul David James | Secretary | Bluebell Road Walsall Wood WS9 9EU Walsall 20 West Midlands | British | 110813790001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BOWDEN, Guy Philip | Director | 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands | United Kingdom | British | 66851370002 | |||||
| BRADSHAW, David George | Director | Little Onn Hall Little Onn, Church Eaton ST20 0AU Stafford Staffordshire | United Kingdom | British | 51352000003 | |||||
| BRADSHAW, Keith George | Director | Nurton Hill Road Pattingham WV6 7HG Wolverhampton The Chase United Kingdom | England | British | 2543640001 | |||||
| BRADSHAW, Paul David James | Director | Bluebell Road Walsall Wood WS9 9EU Walsall 20 West Midlands | United Kingdom | British | 110813790001 | |||||
| BRADSHAW, Timothy Charles | Director | Husphins Lane Codsall WV8 1QB Wolverhampton The Stockings United Kingdom | United Kingdom | British | 115637000007 | |||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of SHOO 262 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpg Alliance Limited | Feb 07, 2019 | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Alliance House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Nurton Developments Limited | Apr 06, 2016 | Waterloo Street B2 5TB Birmingham 11 England | Yes | ||||||||||
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Natures of Control
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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