M. & V. SHACKLETON LIMITED

Key Data

Status

Dissolved

Company No.

00335472

Incorporation date

05/01/1938

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

17/07/2012

Final Gazette dissolved via voluntary strike-off

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03/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

21/03/2012

Application to strike the company off the register

View PDF (3 pages)

24/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

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25/04/2010

Director's details changed for Stephen Shackleton on 2009-10-02

View PDF (2 pages)

25/04/2010

Director's details changed for Joan Woolhouse on 2009-10-02

View PDF (2 pages)

06/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Return made up to 23/04/08; full list of members

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29/07/2008

Location of debenture register

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29/07/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from 8 the grove moorhard shipley west yorkshire BD18 4LD

View PDF (1 pages)

23/10/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

28/04/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

08/12/2005

Registered office changed on 08/12/05 from: 58 banner street leeds road bradford west yorkshire BD3 9RQ

View PDF (1 pages)

10/08/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

15/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

04/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

08/05/2002

Location of register of members address changed

View PDF (0 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

08/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

03/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

21/04/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/08/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

23/08/1994

Full accounts made up to 1993-12-31

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08/05/1994

Return made up to 23/04/94; full list of members

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23/03/1994

Registered office changed on 23/03/94 from: thornbury street thornbury bradford west yorkshire BD3 8LE

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26/01/1994

Particulars of mortgage/charge

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26/01/1994

Particulars of mortgage/charge

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14/05/1993

Full accounts made up to 1992-12-31

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29/04/1993

Return made up to 23/04/93; no change of members

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07/10/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 23/04/92; full list of members

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28/05/1992

Location of register of members address changed

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28/05/1992

Secretary's particulars changed;director's particulars changed

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04/11/1991

Full accounts made up to 1990-12-31

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02/10/1991

Declaration of satisfaction of mortgage/charge

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30/05/1991

Return made up to 23/04/91; no change of members

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28/06/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Return made up to 23/04/90; full list of members

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15/05/1990

Full accounts made up to 1989-12-31

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27/04/1989

Full accounts made up to 1988-12-31

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27/04/1989

Return made up to 20/04/89; full list of members

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09/05/1988

Full accounts made up to 1987-12-31

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09/05/1988

Return made up to 14/03/88; full list of members

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27/04/1987

Full accounts made up to 1986-12-31

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27/04/1987

Return made up to 16/04/87; full list of members

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09/06/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 19/03/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Marshall, David	Director	26/10/2001 - 17/04/2007	12
Woolhouse, Joan	Secretary	17/04/2007 - Present	-
Woolhouse, Joan	Director	17/04/2007 - Present	-
Shackleton, Stephen	Director	15/10/1998 - 26/10/2001	-
Shackleton, Stephen	Director	16/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M. & V. SHACKLETON LIMITED

M. & V. SHACKLETON LIMITED is an(a) Dissolved company incorporated on 05/01/1938 with the registered office located at 3 Bingley Road, Shipley, West Yorkshire BD18 4RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. & V. SHACKLETON LIMITED?

M. & V. SHACKLETON LIMITED is currently Dissolved. It was registered on 05/01/1938 and dissolved on 17/07/2012.

Where is M. & V. SHACKLETON LIMITED located?

M. & V. SHACKLETON LIMITED is registered at 3 Bingley Road, Shipley, West Yorkshire BD18 4RH.

What does M. & V. SHACKLETON LIMITED do?

M. & V. SHACKLETON LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for M. & V. SHACKLETON LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.