SHL GROUP HOLDINGS 2 LTD
Overview
| Company Name | SHL GROUP HOLDINGS 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05919146 |
| 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 SHL GROUP HOLDINGS 2 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHL GROUP HOLDINGS 2 LTD located?
| Registered Office Address | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHL GROUP HOLDINGS 2 LTD?
| Company Name | From | Until |
|---|---|---|
| SURREY 2 LIMITED | Aug 30, 2006 | Aug 30, 2006 |
What are the latest accounts for SHL GROUP HOLDINGS 2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SHL GROUP HOLDINGS 2 LTD?
| Annual Return |
|
|---|
What are the latest filings for SHL GROUP HOLDINGS 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Ms Chao Liu as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin David Franks as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2015
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 24, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin David Franks on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Catherine Phillips as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Appointment of David Edward Ryell as a director | AP01 | |||||||||||
Termination of appointment of Catherine Phillips as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SHL GROUP HOLDINGS 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Chao | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | Usa | American | 198890410001 | |||||
| RYELL, David Edward | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 180882130001 | |||||
| BARRETT, Suzanna | Secretary | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | British | 106880710002 | ||||||
| LINCOLN, Robin Lewis | Secretary | 73 Campden Street W8 7EN London | British | 79700680001 | ||||||
| PHILLIPS, Catherine | Secretary | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | 170383760001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Suzanna | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 106880710002 | |||||
| BATESON, John Edward Gilder | Director | Flat 51 15 Portman Square W1H 6LJ London | England | British | 141278470004 | |||||
| BURGE, Alan | Director | Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire | United Kingdom | British | 197259620001 | |||||
| FRANKS, Martin David | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 173954290002 | |||||
| KERRIGAN, Kevin | Director | Tarn End Tarn Road GU26 6TP Hindhead Surrey | England | Irish | 67233990001 | |||||
| KING, Alexander | Director | 79 Beaufort Mansions Beaufort Street SW3 5AF London | British | 108098260002 | ||||||
| LANCASTER, Emma Voirrey | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | United Kingdom | British | 79034410005 | |||||
| LINCOLN, Robin Lewis | Director | 73 Campden Street W8 7EN London | England | British | 79700680001 | |||||
| PHILLIPS, Catherine | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | United Kingdom | British | 170338110001 | |||||
| STONE, Lisa Jane | Director | The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex | United Kingdom | British | 69455810002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SHL GROUP HOLDINGS 2 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 2009 Delivered On Apr 06, 2009 | Satisfied | Amount secured All monies due or to become due from any obligor to the investor finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 2006 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to the investor finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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