SHIRLAWS (UK) NO.14 LIMITED
Overview
| Company Name | SHIRLAWS (UK) NO.14 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRLAWS (UK) NO.14 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHIRLAWS (UK) NO.14 LIMITED located?
| Registered Office Address | 9a Friern Watch Avenue N12 9NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRLAWS (UK) NO.14 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SHIRLAWS (UK) NO.14 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) | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Rowan Andrews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lloyd John Murray on Jul 31, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 891 High Road London N12 8QA* on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Darryl Bates-Brownsword on Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Darryl Bates-Brownsword as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Steven Gear-Evans as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SHIRLAWS (UK) NO.14 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Lloyd John | Secretary | Friern Watch Avenue N12 9NX London 9a England | British | 150609700001 | ||||||
| BATES-BROWNSWORD, Darryl | Director | Friern Watch Avenue N12 9NX London 9a England | England | Australian | Director | 146719250001 | ||||
| HEALD, Jeanne | Secretary | Beryspytle Horsepond Road, Cane End RG4 9HJ Reading Berkshire | British | 87030210001 | ||||||
| PERCIVAL, Valerie Elizabeth | Secretary | Barkham Road Barkham RG41 4TG Wokingham Coach House Berks | British | 140201950001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ANDREWS, Rowan | Director | Friern Watch Avenue N12 9NX London 9a England | United Kingdom | British | Director | 71240720003 | ||||
| GEAR-EVANS, Steven Rodney | Director | High Road N12 8QA London 891 | England | British | Director | 111193210001 | ||||
| HEALD, Glyn Richard | Director | Beryspytle Horsepond Road, Cane End RG4 9HJ Reading Berkshire | England | British | Consultant | 87030130001 | ||||
| PERCIVAL, Edward John | Director | Coach House Barkham Road RG41 4TG Barkham Berkshire | United Kingdom | British | Business Coach | 40129420002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SHIRLAWS (UK) NO.14 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryl Bates-Brownsword | May 01, 2017 | Friern Watch Avenue N12 9NX London 9a | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
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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