SHUTOO LIMITED
Overview
| Company Name | SHUTOO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06037047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHUTOO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHUTOO LIMITED located?
| Registered Office Address | c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHUTOO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUTISTYLE FASHIONS LIMITED | Dec 22, 2006 | Dec 22, 2006 |
What are the latest accounts for SHUTOO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for SHUTOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Oct 09, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ulf Stefan Brettschneider as a director on Jun 15, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Andrew Cottrell as a director on Jun 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Robert Arthur Bacon as a director on Jun 11, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Maurice Lennard as a director on Jun 15, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Dow Famulak as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB* on Nov 09, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Spencer Fung as a director | 2 pages | TM01 | ||||||||||
Appointment of Dow Peter Famulak as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Spencer Theodore Fung on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Maurice Lennard on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SHUTOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Robert Arthur | Director | East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom | United Kingdom | British | 192986020001 | |||||
| COTTRELL, Nicholas Andrew | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | England | British | 7316340002 | |||||
| FOREMAN, Barry Anthony | Secretary | 106 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | British | 720470002 | ||||||
| HILL STREET SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street W1G 9DQ London | 86397230001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| FAMULAK, Dow Peter | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Canadian | 136103760014 | |||||
| FAMULAK, Dow Peter | Director | The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam House 34 Cedar Drive Hong Kong | Hong Kong | Canadian | 136103760004 | |||||
| FOREMAN, Barry Anthony | Director | 106 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | British | 720470002 | ||||||
| FUNG, Spencer Theodore | Director | Business Centre Lawkholme Lane BD21 3BB Keighley Aire Valley West Yorkshire | Hong Kong | British | 161919240001 | |||||
| LENNARD, Paul Maurice | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 34774290003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SHUTOO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jun 30, 2011 Delivered On Jul 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all non-vesting debts and their proceeds and all associated rights relating to any non-vesting debts see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jun 21, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Does SHUTOO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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