SHEBANG CONSUMER SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03940443

Incorporation date

05/03/2000

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2000)

21/04/2013

Final Gazette dissolved following liquidation

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12/02/2013

Registered office address changed from 3a Brunel Close Drayton Fields Ind Est Daventry Northamptonshire NN11 8RB United Kingdom on 2013-02-13

View PDF (1 pages)

21/01/2013

Completion of winding up

View PDF (1 pages)

05/11/2012

Registered office address changed from Logistics House Sopwith Way Drayton Fields Ind Est Daventry Northamptonshire NN11 8PB on 2012-11-06

View PDF (1 pages)

03/04/2012

Order of court to wind up

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16/01/2012

Termination of appointment of Julian Christopher Burton as a director on 2012-01-17

View PDF (1 pages)

16/01/2012

Appointment of Mr Iain Marcus Humphrey as a director on 2012-01-17

View PDF (2 pages)

05/01/2012

Termination of appointment of Ivor David Keeley as a director on 2012-01-06

View PDF (1 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

14/03/2011

Appointment of Ivor David Keeley as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Iain Humphrey as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Steven Fowler as a secretary

View PDF (1 pages)

12/01/2011

Appointment of Mr Julian Christopher Burton as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (3 pages)

12/12/2010

Certificate of change of name

View PDF (3 pages)

01/12/2010

Resolutions

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Iain Marcus Humphrey on 2009-10-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Steven John Fowler on 2009-10-01

View PDF (1 pages)

01/01/2010

Certificate of change of name

View PDF (3 pages)

01/01/2010

Resolutions

View PDF (1 pages)

22/11/2009

Registered office address changed from Heartlands Business Park 2 Lamport Court Daventry Northants NN11 8UF on 2009-11-23

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/06/2009

Return made up to 06/03/09; full list of members; amend

View PDF (5 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

27/05/2008

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

View PDF (4 pages)

03/03/2008

Appointment Terminated Director and Secretary angela sisson

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03/03/2008

Director appointed iain marcus humphrey

View PDF (2 pages)

03/03/2008

Appointment Terminated Director paul sisson

View PDF (1 pages)

26/02/2008

Secretary appointed steve fowler

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14/02/2008

Registered office changed on 15/02/08 from: 5 prospect place millennium way pride park derby derbyshire DE24 8HG

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

04/02/2007

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

View PDF (7 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

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

View PDF (2 pages)

01/02/2006

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

View PDF (6 pages)

20/09/2005

Registered office changed on 21/09/05 from: 63 friar gate derby DE1 1DJ

View PDF (1 pages)

13/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

01/02/2005

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

View PDF (6 pages)

28/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (6 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

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

View PDF (7 pages)

16/03/2003

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

View PDF (7 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

18/03/2002

Director's particulars changed

View PDF (0 pages)

16/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

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

View PDF (6 pages)

07/01/2002

Registered office changed on 08/01/02 from: 1 high street alfreton derbyshire DE55 7DR

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2001

Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 10/05/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

05/03/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sisson, Paul	Director	26/11/2001 - 10/02/2008	19
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	05/03/2000 - 12/03/2000	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	05/03/2000 - 12/03/2000	1181
Keeley, Ivor David	Director	31/12/2010 - 05/01/2012	4
Sisson, Angela Rose	Director	12/03/2000 - 10/02/2008	13

Persons with Significant Control

No PSC data available.

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Description

About SHEBANG CONSUMER SOLUTIONS LTD

SHEBANG CONSUMER SOLUTIONS LTD is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at 3b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire NN11 8RB. 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 SHEBANG CONSUMER SOLUTIONS LTD?

SHEBANG CONSUMER SOLUTIONS LTD is currently Dissolved. It was registered on 05/03/2000 and dissolved on 21/04/2013.

Where is SHEBANG CONSUMER SOLUTIONS LTD located?

SHEBANG CONSUMER SOLUTIONS LTD is registered at 3b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire NN11 8RB.

What does SHEBANG CONSUMER SOLUTIONS LTD do?

SHEBANG CONSUMER SOLUTIONS LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for SHEBANG CONSUMER SOLUTIONS LTD?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.