SASSHELFCO 221 LIMITED

SASSHELFCO 221 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSASSHELFCO 221 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SASSHELFCO 221 LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SASSHELFCO 221 LIMITED located?

    Registered Office Address
    Frp Advisory Llp
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SASSHELFCO 221 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SASSHELFCO 221 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on Apr 03, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2017

    LRESSP

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Registered office address changed from C/O Scanlans Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY England to Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY on May 20, 2016

    1 pagesAD01

    Registered office address changed from C/O Scanlans Property Management Ll[P 4th Floor 75 Mosley Street Manchester M2 3HR to C/O Scanlans Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY on May 20, 2016

    1 pagesAD01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 845
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 845
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 845
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    9 pagesAR01

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Simon Andrew as a director

    2 pagesTM01

    Registered office address changed from * C/O Scanlans Property Management Llp 4Th Floor 75 Mosley Street Manchester M2 3HR United Kingdom* on Dec 07, 2011

    2 pagesAD01

    Annual return made up to Sep 21, 2011 with full list of shareholders

    10 pagesAR01

    Registered office address changed from * 75 Mosley Street Manchester M2 3HR* on Nov 30, 2011

    1 pagesAD01

    Director's details changed for Neil Martin Inman on Sep 21, 2011

    2 pagesCH01

    Who are the officers of SASSHELFCO 221 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANISTREET, Ian Henry
    15 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    Secretary
    15 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    British108255120001
    HOLMES, Andrew John
    19 Grays Wood
    RH6 9UT Horley
    Surrey
    Director
    19 Grays Wood
    RH6 9UT Horley
    Surrey
    United KingdomBritish141623310001
    INMAN, Neil Martin
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    West Midlands
    Director
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    West Midlands
    EnglandBritish141623330001
    MANCINI, Anthony
    Rossendale Avenue
    BB11 5PZ Burnley
    Further Barn Farm
    Lancashire
    England
    Director
    Rossendale Avenue
    BB11 5PZ Burnley
    Further Barn Farm
    Lancashire
    England
    EnglandBritish141623350002
    MCKEE, David John
    15 Park Lane
    Greenfield
    OL3 7DX Oldham
    Alpin Reach
    Lancashire
    Director
    15 Park Lane
    Greenfield
    OL3 7DX Oldham
    Alpin Reach
    Lancashire
    EnglandBritish141623260001
    STANISTREET, Ian Henry
    15 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    Director
    15 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    EnglandBritish108255120001
    ANDREW, Simon John
    Hill Top Avenue
    SK8 7HY Cheadle Hulme
    28
    Cheshire
    Director
    Hill Top Avenue
    SK8 7HY Cheadle Hulme
    28
    Cheshire
    United KingdomBritish141623270001
    BREWERTON, Gareth
    Greek Street
    SK3 8AD Stockport
    30
    Cheshire
    Director
    Greek Street
    SK3 8AD Stockport
    30
    Cheshire
    UkBritish140919040001

    What are the latest statements on persons with significant control for SASSHELFCO 221 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does SASSHELFCO 221 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2018Dissolved on
    Mar 15, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham

    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