THE SHWOSHER COMPANY LIMITED
Overview
| Company Name | THE SHWOSHER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05946475 |
| 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 THE SHWOSHER COMPANY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is THE SHWOSHER COMPANY LIMITED located?
| Registered Office Address | Marlings Camden Park TN2 4TN Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHWOSHER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SHWASHER COMPANY LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for THE SHWOSHER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THE SHWOSHER COMPANY 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mrs Diana Kirkwood Beeny on Aug 14, 2014 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Hole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cooper as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Patrick David Hole on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Patrick David Hole on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr John Robert Baxter Cooper on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of THE SHWOSHER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Michael Barney | Secretary | Marlings Camden Park TN2 4TN Tunbridge Wells Kent | British | Chartered Accountant | 38630060003 | |||||
| NORMAN, Diana Kirkwood | Director | Camden Park TN2 4TN Tunbridge Wells Marlings Kent England | England | English | Administrator | 94148370003 | ||||
| NORMAN, Michael Barney | Director | Marlings Camden Park TN2 4TN Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 38630060003 | ||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| COOPER, John Robert Baxter, Dr | Director | Barnoast Marden Road Colliers Green TN17 2LP Cranbrook Kent | England | British | Consultant Health Physician | 122322190001 | ||||
| HOLE, Patrick David | Director | 4 The Street Litlington BN26 5RF Polegate Spring Cottage East Sussex | England | British | Solicitor | 121596890002 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of THE SHWOSHER COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Kirkwood Norman | Sep 26, 2016 | Marlings Camden Park TN2 4TN Tunbridge Wells Kent | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does THE SHWOSHER COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2008 Delivered On May 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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