SHOPCREATOR SERVICES LIMITED
Overview
| Company Name | SHOPCREATOR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06448485 |
| 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 SHOPCREATOR SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SHOPCREATOR SERVICES LIMITED located?
| Registered Office Address | 5 Carrwood Park Selby Road LS15 4LG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOPCREATOR SERVICES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SHOPCREATOR SERVICES LIMITED?
| Annual Return |
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What are the latest filings for SHOPCREATOR SERVICES 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 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Dr Richard Lawrence Hargreaves on Oct 31, 2014 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Avron Marcus as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Paul Hacker as a director | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2012
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||||||
Director's details changed for John Jacobs on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Endeavour Ventures Limited on Jan 01, 2012 | 2 pages | CH04 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||||||
Second filing of SH01 previously delivered to Companies House | 7 pages | RP04 | ||||||||||||||||||||||
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legacy | 6 pages | MG01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2010
| 5 pages | SH01 | ||||||||||||||||||||||
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Appointment of Mr Avron Marcus as a director | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SHOPCREATOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEAVOUR VENTURES LIMITED | Secretary | Devonshire Street W1G 7AJ London 41 United Kingdom |
| 137762740001 | ||||||||||
| COGHLAN, Alexander St. John | Director | Newby Street HG4 1QH Ripon 21 North Yorkshire United Kingdom | United Kingdom | British | 151972040002 | |||||||||
| HARGREAVES, Richard Lawrence, Dr | Director | Nalder Hill Stockcross RG20 8EU Newbury Nalder Hill House Berkshire England | England | British | 7803280004 | |||||||||
| JACOBS, John Walter | Director | Apartment 81 Hepworth Court 30 Gatliff Road SW1W 8QN London | United Kingdom | British | 125925330001 | |||||||||
| PRIDEAUX, Jonathan Peter | Director | Grove Road GU1 2HP Guildford 20 Surrey United Kingdom | United Kingdom | British | 61445150003 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| HACKER, Paul | Director | Flat 6 Riverside Millbrook GU1 3XD Guildford Surrey | United Kingdom | British | 124451170001 | |||||||||
| HAVART-SIMKIN, Peter Raymond, Mr. | Director | 17417 Michelle Court Morgan Hill California 95037 United States | Usa | British | 135867330001 | |||||||||
| JEENS, Robert Charles Hubert | Director | 2 Clement Road SW19 7RJ London | United Kingdom | British | 33252290003 | |||||||||
| MARCUS, Avron | Director | 74 Haverstock Hill NW3 2BE London Flat 2 United Kingdom | United Kingdom | British | 106355420003 | |||||||||
| RANKIN, Bertram Winston | Director | 340 Arbuleda Drive Los Altos California 94024 United States | United States | 135868980001 | ||||||||||
| WALTERS, Jonathan Mark | Director | 6 Turner Croft WS13 8SA Fradley Staffordshire | United Kingdom | British | 115312620001 |
Does SHOPCREATOR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2011 Delivered On Jun 25, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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