SHOO 544 LIMITED
Overview
| Company Name | SHOO 544 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07737632 |
| 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 SHOO 544 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHOO 544 LIMITED located?
| Registered Office Address | 19 - 20 Bradford Street WS1 1PB Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SHOO 544 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 | ||||||||||
Appointment of Alistair Barber as a secretary on Sep 01, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Schneiderman as a director on Aug 23, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 19 - 20 Bradford Street Walsall West Midlands WS1 1PB United Kingdom on Jul 12, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on Jul 12, 2012 | 1 pages | AD01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Termination of appointment of Sanjeev Sharma as a director | 1 pages | TM01 | ||||||||||
Appointment of Ross Andrew Ward as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Christopher Ian Althorp Gormlay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Schneiderman as a director | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of SHOO 544 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Alistair | Secretary | WS1 1PB Walsall 19 - 20 Bradford Street West Midlands United Kingdom | 172352560001 | |||||||||||
| ALTHORP GORMLAY, Christopher Ian | Director | WS1 1PB Walsall 19 - 20 Bradford Street West Midlands United Kingdom | United Kingdom | British | Director | 162454440001 | ||||||||
| WARD, Ross Andrew | Director | WS1 1PB Walsall 19 - 20 Bradford Street West Midlands United Kingdom | United Kingdom | British | Director | 150750640001 | ||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate West MK9 1SH Milton Keynes Witan Gate House Bucks United Kingdom |
| 76282680012 | ||||||||||
| SCHNEIDERMAN, Robert | Director | WS1 1PB Walsall 19 - 20 Bradford Street West Midlands United Kingdom | United Kingdom | British | Accountant | 70957910002 | ||||||||
| SHARMA, Sanjeev Kumar | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | England | British | Solicitor | 139689940001 |
Does SHOO 544 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 31, 2011 Delivered On Sep 07, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower and each chargor 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
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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