SHIRES DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHIRES DRINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIRES DRINKS LIMITED?

    • (7487) /

    Where is SHIRES DRINKS LIMITED located?

    Registered Office Address
    1st Floor
    10 College Road
    HA1 1BE Harrow
    Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SHIRES DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 15, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 1
    SH01

    legacy

    7 pagesMG01

    Appointment of Lee White as a director

    3 pagesAP01

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Termination of appointment of Bhardwaj Corporate Services Limited as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SHIRES DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Lee
    College Road
    First Floor
    HA1 1BE Harrow
    10
    Middlesex
    Director
    College Road
    First Floor
    HA1 1BE Harrow
    10
    Middlesex
    UkBritish100980860001
    SHAH, Ela Jayendra
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02119607
    40492290001

    Does SHIRES DRINKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 18, 2010
    Delivered On Feb 25, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Peak Cashflow Limited
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)

    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