SHELBY FINANCE LTD
Overview
| Company Name | SHELBY FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08117620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELBY FINANCE LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SHELBY FINANCE LTD located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELBY FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for SHELBY FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2023 |
What are the latest filings for SHELBY FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||
Administrator's progress report | 39 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT United Kingdom to 10 Fleet Place London EC4M 7RB on Nov 22, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 081176200001 in full | 1 pages | MR04 | ||
Satisfaction of charge 081176200002 in full | 1 pages | MR04 | ||
Satisfaction of charge 081176200003 in full | 1 pages | MR04 | ||
Satisfaction of charge 081176200006 in full | 1 pages | MR04 | ||
Satisfaction of charge 081176200007 in full | 1 pages | MR04 | ||
Registration of charge 081176200011, created on Oct 11, 2023 | 58 pages | MR01 | ||
Registration of charge 081176200010, created on Oct 06, 2023 | 57 pages | MR01 | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 081176200008, created on Apr 27, 2023 | 58 pages | MR01 | ||
Registration of charge 081176200009, created on Apr 27, 2023 | 57 pages | MR01 | ||
Termination of appointment of David Belmont as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Change of details for Morses Club Plc as a person with significant control on Feb 15, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 15 pages | AA | ||
legacy | 151 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SHELBY FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Graeme James | Director | Fleet Place EC4M 7RB London 10 | England | British | Accountant | 215567770001 | ||||
| MARSHALL, Gary Peter | Director | Fleet Place EC4M 7RB London 10 | England | British | Director | 139456570002 | ||||
| BELMONT, David | Secretary | The Phoenix Centre Colliers Way NG8 6AT Nottingham Building 1 United Kingdom | 243195040001 | |||||||
| KILMARTIN, Samantha | Secretary | Stanhope Road Bowdon WA143LB Cheshire 9 England | 170126100001 | |||||||
| HAYWARD, Andrew Joseph | Director | Centre 27 Business Park, Woodhead Road Birstall WF17 9TD Batley Kingston House England | England | British | Accountant | 272486920001 | ||||
| KILMARTIN, Andrew James | Director | York House Vicarage Lane Bowdon WA14 3BA Altrincham Suite 6 Cheshire | England | British | Company Director | 85522290001 | ||||
| KILMARTIN, Andrew James | Director | Stanhope Road Bowdon WA143LB Cheshire 9 England | England | British | Director | 85522290001 | ||||
| ROBERTS, Nicholas Alexander | Director | York House Vicarage Lane Bowdon WA14 3BA Altrincham Suite 6 Cheshire | England | British | Director | 190358490001 | ||||
| SMITH, Paul Mark | Director | The Phoenix Centre Colliers Way NG8 6AT Nottingham Building 1 United Kingdom | United Kingdom | British | Director | 195156820002 | ||||
| THOMSON, Thomas Andrew | Director | Centre 27 Business Park, Woodhead Road Birstall WF17 9TD Batley Kingston House England | England | British | Finance Director | 269091060001 | ||||
| THOMSON, Thomas Andrew | Director | Centre 27 Business Park, Woodhead Road Birstall WF17 9TD Batley Kingston House England | England | British | Director | 121508200003 |
Who are the persons with significant control of SHELBY FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morses Club Limited | Jan 10, 2017 | Centre 27 Business Park, Woodhead Road Birstall WF17 9TD Batley Kingston House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELBY FINANCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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