SHELF COMPANY (NO.12) LIMITED
Overview
| Company Name | SHELF COMPANY (NO.12) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06516254 |
| 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 SHELF COMPANY (NO.12) LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is SHELF COMPANY (NO.12) LIMITED located?
| Registered Office Address | 2nd Floor Adamson House Towers Business Park Didsbury M20 2YY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELF COMPANY (NO.12) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for SHELF COMPANY (NO.12) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHELF COMPANY (NO.12) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Apr 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Martin Roseweir as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * the Clock Tower Office No 5 Chineham Basingstoke Hampshire RG24 8BQ United Kingdom* on Mar 08, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite B and D 2Nd Floor Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom* on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Kenneth Johnston on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Clock Tower, Office No.5 Chineham Basingstoke Hampshire RG24 8BQ* on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for David Rae on Jan 25, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Raymond Gallagher on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SHELF COMPANY (NO.12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, David | Secretary | Emerald Heights Drive Stouffville Ontario, L4a 0c8 15 Canada | Canadian | 99874080001 | ||||||
| GALLAGHER, David Raymond | Director | 659 St Johns Side Road L4G 3G8 Aurora Ontario Canada | Canada | Canadian | 37472050002 | |||||
| JOHNSTON, Kenneth | Director | Argyle Street, 4th Floor, Anderston House G2 8LR Glasgow 389 | Scotland | British | 97903720002 | |||||
| RAE, David | Director | 98 Country Club Drive King City Ontario L7b 1mb Canada | Canada | Canadian | 99874080001 | |||||
| ROSEWEIR, Martin | Director | 4th Floor 389 Argyle Street G2 8LR Glasgow Anderston House Scotland | Scotland | British | 178652660001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 127996060001 | |||||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 128081860001 |
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