SHELCORP 2008 LTD
Overview
| Company Name | SHELCORP 2008 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06620874 |
| 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 SHELCORP 2008 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELCORP 2008 LTD located?
| Registered Office Address | Unit 2 Unit 2 Park Road Industrial Estate South Consett DH8 5PY Consett County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELCORP 2008 LTD?
| Company Name | From | Until |
|---|---|---|
| QTS ENVIRONMENTAL LTD | Jun 16, 2008 | Jun 16, 2008 |
What are the latest accounts for SHELCORP 2008 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHELCORP 2008 LTD?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of David Terry Reeve as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Timothy Dyke Turner as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Brown as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lewis James Barrett as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Antoni Ventura Ribal as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Charles Brown as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lewis James Barrett as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Suez Advanced Solutions Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Christopher Paul Carpenter as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Terry Reeve as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD03 | ||||||||||
Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit 2 Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD04 | ||||||||||
Registered office address changed from Unit 1 Rose Lane Industrial Estate Rose Lane Lenham Heath Kent ME17 2JN England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on Mar 02, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Athenaeum Secretaries Limited as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | 1 pages | AD03 | ||||||||||
Who are the officers of SHELCORP 2008 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | c/o Legal Dept, Suez R&R Uk Grenfell Road SL6 1ES Maidenhead Suez House England | 224870770001 | |||||||||||
| TURNER, Simon Timothy Dyke | Director | c/o Suez R&R Uk Legal Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 244452060001 | |||||||||
| GREAVES, Lee Vaughan | Secretary | Dickley Court Dickley Lane, Lenham ME17 2DD Maidstone Kent | British | 92728990002 | ||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 England |
| 83098630001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | Finchley Road NW11 7TJ London 788-790 | 900032030001 | |||||||||||
| BARRETT, Lewis James | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 235828390001 | |||||||||
| BROWN, Andrew Charles | Director | c/o Legal Department Grenfell Road SL6 1ES Maidenhead Suez House England | England | British | 236634690001 | |||||||||
| CARPENTER, Christopher Paul | Director | Aztec West BS32 4SY Bristol 290 England | England | British | 122197150002 | |||||||||
| GARDNER, Stephen George | Director | Chapala Landing T2X 3P8 Calgary 51 Alberta Canada | United Kingdom | British | 133761890003 | |||||||||
| GREAVES, Lee Vaughan | Director | Dickley Court Dickley Lane, Lenham ME17 2DD Maidstone Kent | United Kingdom | British | 92728990002 | |||||||||
| JARVIS, Russell David | Director | Ashford Road Bearsted ME14 4BS Maidstone 105 Kent England | England | British | 135515760003 | |||||||||
| OLD, Kevin James | Director | Canterbury Road Bilting TN25 4HE Ashford Tredvale Kent England | United Kingdom | British | 136833510003 | |||||||||
| REEVE, David Terry | Director | Unit 2 Park Road Industrial Estate South Consett DH8 5PY Consett Unit 2 County Durham England | England | British | 126135660001 | |||||||||
| VENTURA RIBAL, Antoni | Director | Aztec West BS32 4SY Bristol 290 England | United Kingdom | Spanish | 201728920001 | |||||||||
| COMPANY DIRECTORS LIMITED | Director | Finchley Road NW11 7TJ London 788-790 | 131178180001 |
Who are the persons with significant control of SHELCORP 2008 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suez Advanced Solutions Uk Limited | Apr 06, 2016 | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | No | ||||||||||
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Natures of Control
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Does SHELCORP 2008 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2013 Delivered On Sep 12, 2013 | Satisfied | ||
Brief description Unit 1 rose lane industrial estate lenham heath maidstone. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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