SHOO 603 LIMITED
Overview
| Company Name | SHOO 603 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09151123 |
| 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 |
Where is SHOO 603 LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SHOO 603 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2016 | 10 pages | 4.68 | ||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Jan 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sian Sadler as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Katherine Anne Hughes as a secretary on Jan 30, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Simon Clarfield as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Max William Simon Ashton as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Dare as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2015
| 5 pages | SH01 | ||||||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to The Lexicon Mount Street Manchester M2 5NT on Feb 13, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SHOO 603 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Katherine Anne | Secretary | Mount Street M2 5NT Manchester The Lexicon | 197608500001 | |||||||||||
| ASHTON, Max William Simon | Director | Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 73381460001 | |||||||||
| CLARFIELD, Andrew Simon | Director | Mount Street M2 5NT Manchester The Lexicon | England | British | 139044820003 | |||||||||
| DARE, David James | Director | Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 137488140002 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 |
Does SHOO 603 LIMITED 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