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ST. MODWEN (SHELF 67) LIMITED

ST. MODWEN (SHELF 67) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameST. MODWEN (SHELF 67) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477390
    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 ST. MODWEN (SHELF 67) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ST. MODWEN (SHELF 67) LIMITED located?

    Registered Office Address
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. MODWEN (SHELF 67) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLAN LLYN MANAGEMENT LTDNov 09, 2011Nov 09, 2011
    ST. MODWEN (SHELF 67) LIMITEDJan 18, 2008Jan 18, 2008

    What are the latest accounts for ST. MODWEN (SHELF 67) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for ST. MODWEN (SHELF 67) 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

    Appointment of Mr Michael Edward Dunn as a director on Dec 02, 2013

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2013

    Statement of capital on Feb 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Reeta Stokes as a director on Nov 08, 2011

    		1 pagesTM01

    Certificate of change of name

    Company name changed glan llyn management LTD\certificate issued on 09/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2011

    		RES15

    Certificate of change of name

    Company name changed st. Modwen (shelf 67) LIMITED\certificate issued on 09/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2011

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for St. Modwen Corporate Services Limited on Jan 18, 2011

    		2 pagesCH02

    Secretary's details changed for St Modwen Corporate Services Limited on Jan 18, 2011

    		2 pagesCH04

    Appointment of Mrs Reeta Stokes as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    Appointment of St. Modwen Corporate Services Limited as a director

    		1 pagesAP02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ST. MODWEN (SHELF 67) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST. MODWEN CORPORATE SERVICES LIMITED
    7 Ridgeway
    Quinton Business Park
    B32 1AF Birmingham
    Sir Stanley Clarke House
    		Secretary
    7 Ridgeway
    Quinton Business Park
    B32 1AF Birmingham
    Sir Stanley Clarke House
    Identification TypeEuropean Economic Area
    Registration Number06163437
    		136850980001
    DUNN, Michael Edward
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		Director
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		United KingdomBritishDirector156438870001
    ST. MODWEN CORPORATE SERVICES LIMITED
    7 Ridgeway, Quinton Business Park
    Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    		Director
    7 Ridgeway, Quinton Business Park
    Quinton
    B32 1AF Birmingham
    Sir Stanley Clarke House
    Identification TypeEuropean Economic Area
    Registration Number06163437
    		136850980001
    MESSENT, Jon
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		Secretary
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		British157179420001
    BEAUMONT, Neil Geoffrey
    4 Tamarisk Close
    Claines
    WR3 7LE Worcester
    		Director
    4 Tamarisk Close
    Claines
    WR3 7LE Worcester
    		EnglandBritishAccountant79181260001
    STOKES, Reeta
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		Director
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		EnglandBritishCompany Secretary147683790001
    View Detailed Information on Officers and People with Significant Control

    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