SHORTLINE PLC
Overview
| Company Name | SHORTLINE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08446967 |
| 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 SHORTLINE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHORTLINE PLC located?
| Registered Office Address | Quandrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORTLINE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SHORTLINE PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 15, 2022 |
What are the latest filings for SHORTLINE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2024 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quandrant House 4 Thomas More Square London E1W 1YW on May 02, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 084469670002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Joint Secretarial Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||||||||||
Director's details changed for Joint Corporate Services Limited on Aug 05, 2019 | 1 pages | CH02 | ||||||||||
Director's details changed for Tmf Corporate Directors Limited on Aug 05, 2019 | 1 pages | CH02 | ||||||||||
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Tmf Trustee Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of SHORTLINE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group |
| 156439950002 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group |
| 122327050001 | ||||||||||
| ADAMS, Michael Charles | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | 175923400001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 |
Who are the persons with significant control of SHORTLINE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Trustee Limited | Apr 06, 2016 | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHORTLINE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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