SHELFCO 1882 LIMITED
Overview
| Company Name | SHELFCO 1882 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06057554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELFCO 1882 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELFCO 1882 LIMITED located?
| Registered Office Address | NEWSOME VAUGHAN LLP Greyfriars House Greyfriars Lane CV1 2GW Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELFCO 1882 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOLPUDDLE LIMITED | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for SHELFCO 1882 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for SHELFCO 1882 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 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Aziz Aghili as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Clarke as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Peter John Cirulis as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Johannes Klaus Wald as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael Edwin Walter Maidment as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Ernest Johnson as a director | 2 pages | TM01 | ||||||||||
Appointment of Aziz Seyed Aghili as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ralf Goettel as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 391 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Notice of completion of voluntary arrangement | 3 pages | 1.4 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Who are the officers of SHELFCO 1882 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIDMENT, Michael Edwin Walter | Secretary | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | British | 29336340001 | ||||||
| CIRULIS, Peter John | Director | Wadenswil Friedheimstrasse 16 8820 Switzerland | Siwtzerland | American | 156668560001 | |||||
| MAIDMENT, Michael Edwin Walter | Director | Windmill Hill Biddenham MK40 4AG Bedford 1 | England | British | 29336340001 | |||||
| WALD, Martin Johannes Klaus | Director | Dorfstrasse 11 56288 Hollnich Germany | Germany | German | 156147730001 | |||||
| CLARKE, Jeffrey | Secretary | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | 115618850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGHILI, Aziz Seyed | Director | Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland | Switzerland | American | 153933430001 | |||||
| CLARKE, Jeffrey | Director | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | 115618850001 | ||||||
| GOETTEL, Ralf | Director | Thalfinger Strasse 69 Neu-Ulm 89233 Germany | German | 115619190001 | ||||||
| JOHNSON, Ernest | Director | Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | 115683270001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SHELFCO 1882 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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