CONTINENTAL SHELF 547 LIMITED
Overview
| Company Name | CONTINENTAL SHELF 547 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07669797 |
| 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 CONTINENTAL SHELF 547 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONTINENTAL SHELF 547 LIMITED located?
| Registered Office Address | 21 Needham Road NN9 6QU Stanwick Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL SHELF 547 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CONTINENTAL SHELF 547 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on May 29, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Tudor Griffith Davies as a director on Nov 14, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Ab and a Investments Limited as a director on Aug 15, 2012 | 3 pages | AP02 | ||||||||||
Appointment of Sir Aubrey Thomas Brocklebank as a director on Aug 15, 2012 | 3 pages | AP01 | ||||||||||
legacy | 6 pages | MG06 | ||||||||||
legacy | 6 pages | MG06 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Aug 31, 2011 | 2 pages | TM02 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on Sep 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Mcewing as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Gordon Connon as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Tudor Griffith Davies as a director on Aug 31, 2011 | 3 pages | AP01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
Who are the officers of CONTINENTAL SHELF 547 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Aubrey Thomas, Sir | Director | Needham Road NN9 6QU Stanwick 21 Northamptonshire | United Kingdom | British | 56733000012 | |||||||||
| AB AND A INVESTMENTS LIMITED | Director | Needham Road NN9 6QU Stanwick 21 Northants United Kingdom |
| 171618160001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| DAVIES, Tudor Griffith | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex | Wales | Welsh | 68085230001 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 |
Does CONTINENTAL SHELF 547 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2005 Acquired On Feb 29, 2012 Delivered On Mar 21, 2012 | Outstanding | Amount secured All monies due or to become due from the principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all present and future stocks shares and other securities owned see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Oct 12, 2002 Acquired On Feb 29, 2012 Delivered On Mar 21, 2012 | Outstanding | Amount secured All monies due or to become due from the obligors or either of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the securities and their proceeds of sale,all dividends,interest and other distributions 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