SHILBO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHILBO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHILBO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is SHILBO LIMITED located?

    Registered Office Address
    Lyndhurst
    1 Cranmer Street, Long Eaton
    NG10 1NJ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHILBO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SHILBO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHILBO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Director's details changed for Christopher Shilling on Mar 14, 2014

    2 pagesCH01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 120
    SH01

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

    6 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Termination of appointment of Catherine Hobson as a director

    2 pagesTM01

    Annual return made up to Dec 13, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Statement of capital following an allotment of shares on Aug 13, 2010

    • Capital: GBP 120
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Catherine Mearah Hobson as a director

    3 pagesAP01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Shilling on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    Who are the officers of SHILBO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBSON, Catherine Mearah
    40 Church Avenue
    Swillington
    LS26 8QH Leeds
    West Yorkshire
    Secretary
    40 Church Avenue
    Swillington
    LS26 8QH Leeds
    West Yorkshire
    British118217520001
    SHILLING, Christopher
    Mount Road
    Chapeltown
    S35 2WB Sheffield
    12
    England
    Director
    Mount Road
    Chapeltown
    S35 2WB Sheffield
    12
    England
    EnglandBritish118217490002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOBSON, Catherine Mearah
    Church Avenue
    Swillington
    LS26 8QH Leeds
    40
    West Yorkshire
    Director
    Church Avenue
    Swillington
    LS26 8QH Leeds
    40
    West Yorkshire
    United KingdomBritish153387490001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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