SHADWELL HOLDINGS (UK) LIMITED

Overview

Company Name	SHADWELL HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06712028
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2008
Date of Cessation	Jun 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHADWELL HOLDINGS (UK) LIMITED?

Banks (64191) / Financial and insurance activities

Where is SHADWELL HOLDINGS (UK) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of SHADWELL HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2818 LIMITED	Oct 01, 2008	Oct 01, 2008

What are the latest accounts for SHADWELL HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for SHADWELL HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2017

Liquidators' statement of receipts and payments to Feb 22, 2017

4 pages

4.68

Mar 03, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 06, 2016

Registered office address changed from C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on Jul 06, 2016

2 pages

AD01

Jul 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2016	LRESSP

Jul 04, 2016

Declaration of solvency

3 pages

4.70

May 10, 2016

Appointment of Mr Ian Stuart Smith as a director on Apr 29, 2016

2 pages

AP01

May 09, 2016

Termination of appointment of Lynn Mcmanus as a director on Apr 29, 2016

1 pages

TM01

Feb 16, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 1	SH01

Dec 18, 2015

Termination of appointment of Keith James Malkin as a director on Dec 18, 2015

1 pages

TM01

Dec 15, 2015

Register inspection address has been changed from 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ

1 pages

AD02

Oct 09, 2015

Termination of appointment of Bernadette Lewis as a secretary on Oct 05, 2015

1 pages

TM02

Oct 06, 2015

Appointment of Mr Graeme Duncan as a secretary on Oct 05, 2015

2 pages

AP03

Oct 06, 2015

Registered office address changed from 88 Wood Street London EC2Y 7QQ to C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ on Oct 06, 2015

1 pages

AD01

Jun 29, 2015

Full accounts made up to Sep 30, 2014

26 pages

Feb 25, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 1	SH01

Feb 25, 2015

Appointment of Mr Trevor Slater as a director on Nov 21, 2014

2 pages

AP01

Jul 01, 2014

Full accounts made up to Sep 30, 2013

25 pages

Apr 15, 2014

Termination of appointment of James Duffy as a director

1 pages

TM01

Feb 04, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 1	SH01

Jun 27, 2013

Full accounts made up to Sep 30, 2012

25 pages

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

25 pages

Feb 06, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SHADWELL HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Graeme c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England	Oct 05, 2015		Secretary	c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England				201548010001
SLATER, Trevor Canada Square E14 5GL London 15	Nov 21, 2014		Director	Canada Square E14 5GL London 15	England	British	1963-9	69005060001
SMITH, Ian Stuart Canada Square E14 5GL London 15	Apr 29, 2016		Director	Canada Square E14 5GL London 15	Scotland	Uk	1966-3	207978680001
LEWIS, Bernadette c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England	Dec 18, 2008	Oct 05, 2015	Secretary	c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England		British		71993580001
ALNERY INCORPORATIONS NO.1 LIMITED Bishops Square E1 6AD London 1 United Kingdom	Oct 01, 2008	Dec 18, 2008	Secretary	Bishops Square E1 6AD London 1 United Kingdom				133393340001
BURGESS, Christopher Jonathan Lloyd Gracechurch Street EC3V 0BT London 33	Dec 18, 2008	Mar 25, 2010	Director	Gracechurch Street EC3V 0BT London 33	United Kingdom	British	1964-4	106441400001
BUTTERWORTH, Scott Marc Wood Street EC2Y 7QQ London 88	Feb 25, 2011	Jan 26, 2012	Director	Wood Street EC2Y 7QQ London 88	England	Australian	1969-9	158118660002
BUTTERWORTH, Scott Marc Wood Street EC2Y 7QQ London 88	Feb 25, 2011	Jan 26, 2012	Director	Wood Street EC2Y 7QQ London 88	England	Australian	1969-9	158118660001
DUFFY, James Anthony Wood Street EC2Y 7QQ London 88	Dec 18, 2008	Apr 10, 2014	Director	Wood Street EC2Y 7QQ London 88	England	British	1960-6	101191490001
LAKIN, Rolfe Alan Cameron Gracechurch Street EC3V 0BT London 33	Dec 18, 2008	Mar 25, 2010	Director	Gracechurch Street EC3V 0BT London 33	England	British	1961-6	149992660001
MALKIN, Keith James c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England	Mar 25, 2010	Dec 18, 2015	Director	c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England	United Kingdom	British	1958-1	150081760001
MCMANUS, Lynn c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England	Mar 25, 2010	Apr 29, 2016	Director	c/o Uk Company Secretariat, Clydesdale Bank Plc Merrion Way LS2 8NZ Leeds 20 England	Scotland	British	1968-6	88449250005
MORRIS, Craig Alexander James E1 6AD London One Bishops Square United Kingdom	Oct 01, 2008	Dec 18, 2008	Director	E1 6AD London One Bishops Square United Kingdom	United Kingdom	British	1975-7	134730290001
SMITH, Iain David Gracechurch Street EC3V 0BT London 33 United Kingdom	Mar 25, 2010	Feb 25, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1952-2	147326550001
ALNERY INCORPORATIONS NO.1 LIMITED Bishops Square E1 6AD London 1 United Kingdom	Oct 01, 2008	Dec 18, 2008	Director	Bishops Square E1 6AD London 1 United Kingdom				133393340001
ALNERY INCORPORATIONS NO.2 LIMITED Bishops Square E1 6AD London 1 United Kingdom	Oct 01, 2008	Dec 18, 2008	Director	Bishops Square E1 6AD London 1 United Kingdom				133393350001

View Detailed Information on Officers and People with Significant Control

Does SHADWELL HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2016	Commencement of winding up
Jun 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 20, 2016
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 20, 2016

View Detailed Information on Insolvency Cases

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