J.G.SHELTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00749620

Incorporation date

08/02/1963

Size

Total Exemption Small

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1977)

24/01/2019

Final Gazette dissolved following liquidation

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24/10/2018

Return of final meeting in a members' voluntary winding up

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17/01/2018

Liquidators' statement of receipts and payments to 2017-12-01

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10/05/2017

Registered office address changed from 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-10

View PDF (2 pages)

20/12/2016

Register inspection address has been changed to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

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20/12/2016

Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF United Kingdom to 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 2016-12-20

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19/12/2016

Declaration of solvency

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19/12/2016

Appointment of a voluntary liquidator

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19/12/2016

Resolutions

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26/10/2016

Notice of completion of voluntary arrangement

View PDF (21 pages)

03/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-21

View PDF (25 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

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15/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

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13/02/2016

Director's details changed for Mr Paul Jonathan Shelton on 2015-11-02

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25/01/2016

Director's details changed for Mr Paul Jonathan Shelton on 2015-11-02

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01/10/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

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22/09/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-21

View PDF (21 pages)

21/09/2015

Satisfaction of charge 4 in full

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07/09/2015

Director's details changed for Mr Paul Jonathan Shelton on 2015-09-07

View PDF (2 pages)

07/09/2015

Registered office address changed from Chace Farm the Warren Ashtead Surrey KT21 2SH to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2015-09-07

View PDF (1 pages)

13/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

15/09/2014

Notice of end of Administration

View PDF (17 pages)

12/08/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

18/06/2014

Result of meeting of creditors

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22/05/2014

Statement of administrator's proposal

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14/05/2014

Statement of affairs with form 2.14B

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05/04/2014

Appointment of an administrator

View PDF (1 pages)

31/03/2014

Termination of appointment of Tracy Bennett as a secretary

View PDF (1 pages)

27/03/2014

Termination of appointment of Jonathan Heath as a director

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

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17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

11/03/2011

Appointment of Mr Jonathan Raymond Heath as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

10/03/2011

Termination of appointment of Terence Hawkins as a director

View PDF (1 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (8 pages)

23/02/2010

Director's details changed for Lesley Karen Caxton on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Terence James Hawkins on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Paul Jonathan Shelton on 2010-02-22

View PDF (2 pages)

17/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

17/02/2009

Return made up to 24/01/09; full list of members

View PDF (7 pages)

28/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

09/02/2007

Return made up to 24/01/07; full list of members

View PDF (5 pages)

25/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

20/02/2006

Return made up to 24/01/06; full list of members

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15/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/02/2005

Return made up to 24/01/05; full list of members

View PDF (11 pages)

24/09/2004

Accounts for a small company made up to 2004-03-31

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17/02/2004

Amended accounts made up to 2003-03-31

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05/02/2004

Return made up to 24/01/04; full list of members

View PDF (11 pages)

16/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

22/03/2003

Return made up to 24/01/03; full list of members

View PDF (11 pages)

10/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

20/02/2002

Return made up to 24/01/02; full list of members

View PDF (10 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

27/02/2001

Return made up to 24/01/01; full list of members

View PDF (10 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

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26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

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26/06/2000

Director resigned

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14/02/2000

Return made up to 24/01/00; full list of members

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17/01/2000

Accounts for a small company made up to 1999-03-31

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11/02/1999

Return made up to 24/01/99; full list of members

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08/01/1999

Accounts for a small company made up to 1998-03-31

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16/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-03-31

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07/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

27/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

23/02/1996

New director appointed

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12/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

28/03/1995

Return made up to 24/01/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/02/1994

Return made up to 24/01/94; full list of members

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20/10/1993

Accounts for a small company made up to 1993-03-31

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23/02/1993

Return made up to 24/01/93; full list of members

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19/10/1992

Accounts for a small company made up to 1992-03-31

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03/02/1992

Return made up to 24/01/92; no change of members

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01/02/1992

Accounts for a small company made up to 1991-03-31

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04/04/1991

Accounts for a small company made up to 1990-03-31

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04/03/1991

Declaration of satisfaction of mortgage/charge

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05/02/1991

Particulars of mortgage/charge

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05/02/1991

Return made up to 24/01/91; full list of members

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30/01/1991

Declaration of satisfaction of mortgage/charge

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30/01/1991

Declaration of satisfaction of mortgage/charge

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03/10/1990

Particulars of contract relating to shares

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03/10/1990

Ad 31/03/90--------- £ si 16200@1

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26/09/1990

Ad 31/03/90--------- £ si 16200@1=16200 £ ic 47000/63200

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12/03/1990

Ad 10/01/90--------- premium £ si 2880@1

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19/02/1990

Accounts for a small company made up to 1989-03-31

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19/02/1990

Return made up to 24/01/90; full list of members

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22/02/1989

Accounts for a small company made up to 1988-03-31

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22/02/1989

Return made up to 18/01/89; full list of members

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14/07/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1988

Accounts for a small company made up to 1987-03-31

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13/02/1988

Return made up to 19/01/88; full list of members

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18/05/1987

Registered office changed on 18/05/87 from: 21 the crescent leatherhead surrey

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11/05/1987

Particulars of mortgage/charge

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06/02/1987

Accounts for a small company made up to 1986-03-31

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06/02/1987

Return made up to 25/01/87; full list of members

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23/06/1986

Accounts for a small company made up to 1985-03-31

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23/06/1986

Return made up to 10/04/86; full list of members

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30/07/1983

Accounts made up to 1982-03-31

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07/07/1982

Accounts made up to 1981-03-31

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06/01/1977

Accounts made up to 2075-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caxton, Martin	Director	23/01/1996 - 31/03/2000	5
Caxton, Lesley Karen	Director	20/06/2000 - Present	2
Heath, Jonathan Raymond	Director	08/07/2010 - 24/03/2014	-
Bennett, Tracy Jane	Secretary	20/05/2000 - 24/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About J.G.SHELTON & CO. LIMITED

J.G.SHELTON & CO. LIMITED is an(a) Dissolved company incorporated on 08/02/1963 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.G.SHELTON & CO. LIMITED?

J.G.SHELTON & CO. LIMITED is currently Dissolved. It was registered on 08/02/1963 and dissolved on 24/01/2019.

Where is J.G.SHELTON & CO. LIMITED located?

J.G.SHELTON & CO. LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does J.G.SHELTON & CO. LIMITED do?

J.G.SHELTON & CO. LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for J.G.SHELTON & CO. LIMITED?

The latest filing was on 24/01/2019: Final Gazette dissolved following liquidation.