SHANKS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04265481

Incorporation date

06/08/2001

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2001)

08/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

27/07/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

27/07/2017

Removal of liquidator by court order

View PDF (18 pages)

17/01/2017

Declaration of solvency

View PDF (3 pages)

06/01/2017

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

View PDF (2 pages)

06/01/2017

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

06/01/2017

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 2017-01-06

View PDF (2 pages)

03/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

03/01/2017

Resolutions

View PDF (1 pages)

01/11/2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Appointment of Mr David Gibson Orr as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Peter George Dilnot as a director on 2016-11-01

View PDF (1 pages)

01/11/2016

Termination of appointment of Toby Richard Woolrych as a director on 2016-11-01

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2015-03-31

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

26/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/03/2013

Statement by directors

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25/03/2013

Statement of capital on 2013-03-25

View PDF (4 pages)

25/03/2013

Solvency statement dated 22/03/13

View PDF (1 pages)

25/03/2013

Resolutions

View PDF (1 pages)

12/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

31/08/2012

Appointment of Mr Toby Richard Woolrych as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Christopher Surch as a director

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

03/02/2012

Appointment of Mr Peter George Dilnot as a director

View PDF (2 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

04/10/2011

Termination of appointment of Thomas Drury as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

23/11/2009

Director's details changed for Mr Thomas Waterworth Drury on 2009-11-11

View PDF (3 pages)

23/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

03/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

01/06/2009

Director appointed christopher surch

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/08/2008

Return made up to 06/08/08; no change of members

View PDF (4 pages)

07/07/2008

Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP

View PDF (1 pages)

06/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

06/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/08/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

03/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

20/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

17/02/2003

Resolutions

View PDF (1 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

14/01/2002

Statement of affairs

View PDF (6 pages)

14/01/2002

Ad 26/11/01--------- £ si 40@1=40 £ ic 20/60

View PDF (2 pages)

12/12/2001

Resolutions

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Statement of affairs

View PDF (4 pages)

28/10/2001

Ad 27/09/01--------- £ si 15@1=15 £ ic 5/20

View PDF (2 pages)

11/10/2001

Ad 27/09/01--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (4 pages)

18/09/2001

New director appointed

View PDF (4 pages)

18/09/2001

Registered office changed on 18/09/01 from: royal london house 22-25 finsbury square, london EC2A 1DX

View PDF (1 pages)

18/09/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

17/09/2001

Memorandum and Articles of Association

View PDF (11 pages)

10/09/2001

Certificate of change of name

View PDF (2 pages)

06/08/2001

Incorporation

View PDF (43 pages)

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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	06/08/2001 - 13/09/2001	389
25 NOMINEES LIMITED	Corporate Director	06/08/2001 - 13/09/2001	207
Welham, Fraser Andrew Norton	Director	01/01/2006 - 27/05/2009	54
Orr, David Gibson	Director	01/11/2016 - Present	25
Downes, David John	Director	13/09/2001 - 31/12/2005	51

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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Description

About SHANKS FINANCE LIMITED

SHANKS FINANCE LIMITED is an(a) Dissolved company incorporated on 06/08/2001 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHANKS FINANCE LIMITED?

SHANKS FINANCE LIMITED is currently Dissolved. It was registered on 06/08/2001 and dissolved on 08/02/2018.

Where is SHANKS FINANCE LIMITED located?

SHANKS FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHANKS FINANCE LIMITED do?

SHANKS FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHANKS FINANCE LIMITED?

The latest filing was on 08/02/2018: Final Gazette dissolved following liquidation.