SHEMWELL (PANDER) LIMITED
Overview
| Company Name | SHEMWELL (PANDER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10657611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEMWELL (PANDER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHEMWELL (PANDER) LIMITED located?
| Registered Office Address | Commercial House 14 Commercial Street S1 2AT Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEMWELL (PANDER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 644 LIMITED | Mar 07, 2017 | Mar 07, 2017 |
What are the latest filings for SHEMWELL (PANDER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Sw Centre Property Limited as a person with significant control on Dec 12, 2017 | 2 pages | PSC05 | ||||||||||||||
Cessation of Timothy William Shemwell Bryan as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Sw Centre Property Limited as a person with significant control on Jul 20, 2017 | 2 pages | PSC02 | ||||||||||||||
Notification of Timothy William Shemwell Bryan as a person with significant control on Jul 20, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Hlw Keeble Hawson Llp as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Gerald Peter Quinn as a director on Dec 12, 2017 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy William Shemwell Bryan as a director on Dec 12, 2017 | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Roger Kenneth Dyson as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy William Shemwell Bryan as a director on Jul 20, 2017 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of SHEMWELL (PANDER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Gerald Peter | Director | 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | England | British | 21209990002 | |||||
| BRYAN, Timothy William Shemwell | Director | 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | 166938790001 | |||||
| DYSON, Roger Kenneth | Director | 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | 84430830001 |
Who are the persons with significant control of SHEMWELL (PANDER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy William Shemwell Bryan | Jul 20, 2017 | 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Sw Centre Property Limited | Jul 20, 2017 | 15 Dobcroft Close S11 9LL Sheffield 15 United Kingdom | No | ||||||||||
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Natures of Control
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| Hlw Keeble Hawson Llp | Mar 07, 2017 | Commercial Street S1 2AT Sheffield 14 United Kingdom | Yes | ||||||||||
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Natures of Control
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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