SHELFCO 1235 LIMITED

Key Data

Status

Dissolved

Company No.

03148337

Incorporation date

18/01/1996

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

13/06/2020

Final Gazette dissolved following liquidation

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13/03/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

26/04/2019

Liquidators' statement of receipts and payments to 2019-03-26

View PDF (19 pages)

28/10/2018

Liquidators' statement of receipts and payments to 2017-03-26

View PDF (22 pages)

13/06/2018

Liquidators' statement of receipts and payments to 2018-03-26

View PDF (20 pages)

13/06/2018

Resolutions

View PDF (1 pages)

12/06/2016

Statement of affairs with form 4.18

View PDF (10 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (20 pages)

12/04/2015

Registered office address changed from Unit a1 Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2015-04-13

View PDF (2 pages)

09/04/2015

Declaration of solvency

View PDF (4 pages)

09/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2015

Termination of appointment of David John Britton as a director on 2015-03-20

View PDF (1 pages)

19/03/2015

Termination of appointment of John Boyle as a director on 2015-03-20

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19/03/2015

Satisfaction of charge 8 in full

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09/03/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

22/06/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

22/06/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

13/05/2014

Certificate of change of name

View PDF (3 pages)

21/04/2014

Previous accounting period shortened from 2014-07-31 to 2014-01-31

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

15/12/2013

Previous accounting period extended from 2013-06-30 to 2013-07-31

View PDF (1 pages)

29/04/2013

Certificate of change of name

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

02/10/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

06/03/2012

Rectified form TM01 was removed from the public register on 03/05/2012 as it was factually inaccurate.

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05/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

05/03/2012

Termination of appointment of Ryan Kelly as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Nigel Holmes as a director

View PDF (1 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/01/2012

Appointment of Mr Owen Jones as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Nigel Holmes as a secretary

View PDF (1 pages)

27/06/2011

Miscellaneous

View PDF (1 pages)

14/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

03/04/2011

Appointment of Mr John Boyle as a director

View PDF (2 pages)

03/04/2011

Appointment of Mr Stephen Andrew Cropper as a director

View PDF (3 pages)

03/04/2011

Appointment of Mr Stephen Andrew Cropper as a director

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03/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

30/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/06/2010

Appointment of Mr Ryan Kelly as a director

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

31/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for David John Britton on 2010-01-01

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

09/03/2009

Return made up to 19/01/09; no change of members

View PDF (4 pages)

02/10/2008

Return made up to 19/01/08; no change of members

View PDF (7 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

28/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

24/06/2002

Miscellaneous

View PDF (1 pages)

08/03/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

30/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (23 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

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

View PDF (7 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

27/02/2000

New director appointed

View PDF (2 pages)

16/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

16/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/02/1999

Return made up to 19/01/99; change of members

View PDF (6 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Ad 01/10/97--------- £ si 2@1

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07/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

02/07/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

30/01/1998

Director's particulars changed

View PDF (1 pages)

30/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/1998

Return made up to 19/01/98; no change of members

View PDF (5 pages)

19/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/06/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/03/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

10/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

10/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

13/06/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

07/06/1996

Registered office changed on 08/06/96 from: cornelius house 178/180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1996

Registered office changed on 28/01/96 from: 18 the steyne bognor regis sussex PO21 1TP

View PDF (1 pages)

27/01/1996

Director resigned

View PDF (1 pages)

27/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Incorporation

View PDF (17 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Full

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Boyle, John	Director	31/03/2011 - 20/03/2015	46
Kelly, Ryan	Director	01/05/2010 - 11/07/2011	2
Mr Stephen Andrew Cropper	Director	31/03/2011 - Present	13
Holmes, Nigel David	Director	22/01/1996 - 01/07/2011	12
Holmes, Nigel David	Secretary	12/11/1998 - 12/01/2012	8

Persons with Significant Control

No PSC data available.

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Description

About SHELFCO 1235 LIMITED

SHELFCO 1235 LIMITED is an(a) Dissolved company incorporated on 18/01/1996 with the registered office located at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 2 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 SHELFCO 1235 LIMITED?

SHELFCO 1235 LIMITED is currently Dissolved. It was registered on 18/01/1996 and dissolved on 13/06/2020.

Where is SHELFCO 1235 LIMITED located?

SHELFCO 1235 LIMITED is registered at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does SHELFCO 1235 LIMITED do?

SHELFCO 1235 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SHELFCO 1235 LIMITED?

The latest filing was on 13/06/2020: Final Gazette dissolved following liquidation.