SIREN SHREWSBURY LIMITED

SIREN SHREWSBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIREN SHREWSBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIREN SHREWSBURY LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is SIREN SHREWSBURY LIMITED located?

    Registered Office Address
    48 New Park Road
    SY1 2RS Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SIREN SHREWSBURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BST LEISURE LIMITEDOct 14, 2010Oct 14, 2010

    What are the latest accounts for SIREN SHREWSBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for SIREN SHREWSBURY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIREN SHREWSBURY 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 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 30
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed bst leisure LIMITED\certificate issued on 22/08/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 11 Aston Rogers Shrewsbury Shropshire SY5 9HQ United Kingdom on Aug 09, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    14 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Beddows as a director

    2 pagesTM01

    Appointment of Gary Leonard Seale as a director

    3 pagesAP01

    Termination of appointment of Richard Michael Beech as a secretary

    2 pagesTM02

    Termination of appointment of Richard Beech as a director

    2 pagesTM01

    Appointment of Mark William Beddows as a director

    3 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SIREN SHREWSBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEALE, Gary Leonard
    Aston Rogers
    SY5 9HQ Westbury
    11
    Shropshire
    Director
    Aston Rogers
    SY5 9HQ Westbury
    11
    Shropshire
    United KingdomBritishNone115439300001
    BEECH, Richard Michael
    Buttington Cross Enterprise Park, Buttington
    SY21 8SL Welshpool
    Cobra Uk Ltd
    Powys
    United Kingdom
    Secretary
    Buttington Cross Enterprise Park, Buttington
    SY21 8SL Welshpool
    Cobra Uk Ltd
    Powys
    United Kingdom
    154898580001
    BEDDOWS, Mark William
    Aston Rogers
    SY5 9HQ Shrewsbury
    11
    Shropshire
    Director
    Aston Rogers
    SY5 9HQ Shrewsbury
    11
    Shropshire
    United KingdomBritishNone74657570002
    BEECH, Richard Michael
    Buttington Cross Enterprise Park, Buttington
    SY21 8SL Welshpool
    Cobra Uk Ltd
    Powys
    United Kingdom
    Director
    Buttington Cross Enterprise Park, Buttington
    SY21 8SL Welshpool
    Cobra Uk Ltd
    Powys
    United Kingdom
    United KingdomBritishManager151572450001

    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