SHROPSHIRE INVESTMENT GROUP LIMITED
Overview
| Company Name | SHROPSHIRE INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07280470 |
| 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 SHROPSHIRE INVESTMENT GROUP LIMITED?
- (7415) /
Where is SHROPSHIRE INVESTMENT GROUP LIMITED located?
| Registered Office Address | c/o HEATHFIELD FOODS LTD Crewe Road CW2 5AD Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHROPSHIRE INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MKD9 LIMITED | Jun 10, 2010 | Jun 10, 2010 |
What are the latest filings for SHROPSHIRE INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Stuart Haynes as a secretary | 2 pages | TM02 | ||||||||||||||
Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY on Jul 22, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Warners Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of Ccandez Llp as a director | 3 pages | AP02 | ||||||||||||||
Appointment of Mr Mark William Bradford as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Haynes as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Bradford as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Haynes as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 19, 2011
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart John Haynes as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2010
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Pearson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Stuart John Haynes as a secretary | 3 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Termination of appointment of Richard Bruce as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2010
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Amanda Wickstead as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of SHROPSHIRE INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 |
| 114122380001 | ||||||||||
| BRADFORD, Mark William | Director | c/o Heathfield Foods Ltd Crewe Road CW2 5AD Crewe Cheshire | England | English | 94861920001 | |||||||||
| CCANDEZ LLP | Director | Charlotte Square EH2 4HQ Edinburgh 45 |
| 161798390001 | ||||||||||
| HAYNES, Stuart John | Secretary | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire England | British | 153835540001 | ||||||||||
| WICKSTEAD, Amanda Jayne | Secretary | Sandford SY13 2AW Whitchurch 9 Shropshire | 151884830001 | |||||||||||
| BRADFORD, Mark William | Director | Euston Way Town Centre TF3 4LY Telford The Foundry Shropshire | England | English | 94861920001 | |||||||||
| BRUCE, Richard | Director | Euston Way Town Centre TF3 4LY Telford The Foundry Shropshire | England | British | 43062120002 | |||||||||
| HAYNES, Stuart John | Director | Euston Way TF3 4LY Telford The Foundry Shropshire | England | British | 71572780009 | |||||||||
| HAYNES, Stuart John | Director | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire | England | British | 71572780009 | |||||||||
| PEARSON, Richard John | Director | Euston Way Town Centre TF3 4LY Telford The Foundry Shropshire | England | British | 25379160003 |
Does SHROPSHIRE INVESTMENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Jun 18, 2010 Delivered On Jul 09, 2010 | Outstanding | Amount secured £502.500.00 due or to become due from the company to the chargee | |
Short particulars The entire issue share capital see image for full details. | ||||
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