SHELF COMPANY 246 LIMITED

SHELF COMPANY 246 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHELF COMPANY 246 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10555102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHELF COMPANY 246 LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHELF COMPANY 246 LIMITED located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELF COMPANY 246 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JRD CAR SERVICES LIMITEDJan 10, 2017Jan 10, 2017

    What are the latest filings for SHELF COMPANY 246 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2017

    RES15

    Appointment of Mr Lee Christopher Gilburt as a director on Jan 10, 2017

    2 pagesAP01

    Termination of appointment of Justine Racheal Brabbin as a director on Jan 10, 2017

    1 pagesTM01

    Termination of appointment of Ryan Dilworth as a director on Jan 10, 2017

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2017

    Statement of capital on Jan 10, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SHELF COMPANY 246 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish139873240001
    BRABBIN, Justine Racheal
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish170746250001
    DILWORTH, Ryan
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish222086670001

    Who are the persons with significant control of SHELF COMPANY 246 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Justine Racheal Brabbin
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Jan 10, 2017
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    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.
    Ryan Dilworth
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Jan 10, 2017
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    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.

    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