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SHIFT COMMERCE LIMITED

SHIFT COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHIFT COMMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09888710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHIFT COMMERCE LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is SHIFT COMMERCE LIMITED located?

    Registered Office Address
    BOOTH & CO
    Coopers House Intake Lane
    WF5 0RG Ossett
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFT COMMERCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHIFT COMMERCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023

    What are the latest filings for SHIFT COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on Nov 07, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Previous accounting period shortened from Dec 31, 2024 to Oct 28, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Director's details changed for Mr Jamey Hargreaves on Jul 31, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Change of details for Mr John Hargreaves as a person with significant control on Apr 11, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jamey Hargreaves on Apr 11, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Jamey Hargreaves as a director on Oct 05, 2022

    		2 pagesAP01

    Termination of appointment of Debra Ann Dooley as a director on Oct 04, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Ryan Daniel Townsend on Nov 24, 2021

    		2 pagesCH01

    Director's details changed for Mr Ryan Daniel Townsend on Nov 23, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 24, 2019 with updates

    		6 pagesCS01

    Director's details changed for Mr Ryan Daniel Townsend on Oct 18, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of SHIFT COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Jamey
    No1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a,
    Cheshire
    England
    		Director
    No1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a,
    Cheshire
    England
    		EnglandBritish245482910002
    QUIGLEY, Shane William
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    West Yorkshire
    		Director
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    West Yorkshire
    		United KingdomBritish187761970001
    TOWNSEND, Ryan Daniel
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		Director
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		EnglandBritish241824940004
    DOOLEY, Debra Ann
    Station Road
    SK8 7AZ Cheadle Hulme
    3rd Floor Metropolitan House
    Cheshire
    United Kingdom
    		Director
    Station Road
    SK8 7AZ Cheadle Hulme
    3rd Floor Metropolitan House
    Cheshire
    United Kingdom
    		United KingdomBritish185039240001
    HARGREAVES, John
    Regis Road
    Kentish Town
    NW5 3EW London
    Alpha House
    United Kingdom
    		Director
    Regis Road
    Kentish Town
    NW5 3EW London
    Alpha House
    United Kingdom
    		MonacoBritish241824350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIFT COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane William Quigley
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		Jun 11, 2019
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hargreaves
    No1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a,
    Cheshire
    England
    		Apr 06, 2016
    No1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a,
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SHIFT COMMERCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2024Commencement of winding up
    Aug 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    		practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett
    View Detailed Information on Insolvency Cases

    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