SHELFCO 1236 LIMITED

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SHELFCO 1236 LIMITED

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Key Data

Status

Dissolved

Company No.

03385562

Incorporation date

11/06/1997

Size

Full

Contacts

Registered address

Registered address

2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EECopy
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Latest events (Record since 11/06/1997)
dot icon28/02/2017
Final Gazette dissolved following liquidation
dot icon30/11/2016
Return of final meeting in a members' voluntary winding up
dot icon28/04/2016
Liquidators' statement of receipts and payments to 2016-03-26
dot icon12/04/2015
Registered office address changed from Unit 1a Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2015-04-13
dot icon09/04/2015
Declaration of solvency
dot icon09/04/2015
Appointment of a voluntary liquidator
dot icon09/04/2015
Resolutions
dot icon19/03/2015
Termination of appointment of Robert John Sydenham as a director on 2015-03-20
dot icon19/03/2015
Termination of appointment of John Boyle as a director on 2015-03-20
dot icon19/03/2015
Termination of appointment of Lawrence James Flavell as a director on 2015-03-20
dot icon19/03/2015
Satisfaction of charge 5 in full
dot icon10/08/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon22/06/2014
Full accounts made up to 2014-01-31
dot icon22/06/2014
Full accounts made up to 2013-07-31
dot icon13/05/2014
Certificate of change of name
dot icon21/04/2014
Previous accounting period shortened from 2014-07-31 to 2014-01-31
dot icon15/12/2013
Previous accounting period extended from 2013-06-30 to 2013-07-31
dot icon01/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon09/12/2012
Certificate of change of name
dot icon02/10/2012
Full accounts made up to 2012-06-30
dot icon02/10/2012
Full accounts made up to 2011-06-30
dot icon29/07/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon29/07/2012
Termination of appointment of Nigel Holmes as a director
dot icon18/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/01/2012
Appointment of Mr Owen Jones as a secretary
dot icon11/01/2012
Termination of appointment of Nigel Holmes as a secretary
dot icon03/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon03/07/2011
Director's details changed for Robert John Sydenham on 2011-06-01
dot icon03/07/2011
Director's details changed for Lawrence James Flavell on 2011-06-01
dot icon27/06/2011
Miscellaneous
dot icon17/04/2011
Accounts for a small company made up to 2010-06-30
dot icon03/04/2011
Appointment of Mr Stephen Andrew Cropper as a director
dot icon03/04/2011
Appointment of Mr John Boyle as a director
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 5
dot icon23/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/07/2010
Annual return made up to 2010-06-12
dot icon05/04/2010
Full accounts made up to 2009-06-30
dot icon24/06/2009
Return made up to 12/06/09; full list of members
dot icon29/04/2009
Full accounts made up to 2008-06-30
dot icon02/10/2008
Return made up to 12/06/08; no change of members
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 4
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/06/2008
Full accounts made up to 2007-06-30
dot icon15/08/2007
Return made up to 12/06/07; no change of members
dot icon01/05/2007
Full accounts made up to 2006-06-30
dot icon06/03/2007
Particulars of mortgage/charge
dot icon18/06/2006
Return made up to 12/06/06; full list of members
dot icon01/05/2006
Full accounts made up to 2005-06-30
dot icon14/11/2005
Director resigned
dot icon22/06/2005
Return made up to 12/06/05; full list of members
dot icon27/05/2005
Declaration of satisfaction of mortgage/charge
dot icon15/03/2005
Full accounts made up to 2004-06-30
dot icon08/07/2004
Return made up to 12/06/04; full list of members
dot icon26/04/2004
Full accounts made up to 2003-06-30
dot icon17/06/2003
Return made up to 12/06/03; full list of members
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon21/10/2002
New director appointed
dot icon26/07/2002
Return made up to 12/06/02; full list of members
dot icon24/06/2002
Miscellaneous
dot icon08/03/2002
Full accounts made up to 2001-06-30
dot icon16/07/2001
Return made up to 12/06/01; full list of members
dot icon08/03/2001
Full accounts made up to 2000-06-30
dot icon10/07/2000
Return made up to 12/06/00; full list of members
dot icon18/04/2000
Full accounts made up to 1999-06-30
dot icon19/03/2000
Return made up to 12/06/99; no change of members
dot icon10/05/1999
Full accounts made up to 1998-06-30
dot icon18/12/1998
Particulars of mortgage/charge
dot icon07/07/1998
Return made up to 12/06/98; full list of members
dot icon02/07/1998
Secretary's particulars changed;director's particulars changed
dot icon11/03/1998
Director resigned
dot icon04/02/1998
Director resigned
dot icon24/01/1998
Secretary's particulars changed;director's particulars changed
dot icon10/10/1997
Particulars of mortgage/charge
dot icon06/08/1997
Ad 22/07/97--------- £ si 1@1=1 £ ic 1/2
dot icon06/08/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon23/07/1997
New director appointed
dot icon23/07/1997
Registered office changed on 24/07/97 from: cornelius house 178/180 church road hove east sussex BN3 2DJ
dot icon23/07/1997
New secretary appointed;new director appointed
dot icon23/07/1997
Secretary resigned
dot icon23/07/1997
Director resigned
dot icon09/07/1997
Certificate of change of name
dot icon11/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2014
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyle, John
Director
31/03/2011 - 20/03/2015
46
Mr Stephen Andrew Cropper
Director
31/03/2011 - Present
13
Holmes, Nigel David
Director
10/07/1997 - 01/07/2011
12
Claydon, Susan Jean
Director
12/06/1997 - 10/07/1997
86
Buck, Peter Ronald
Director
10/07/1997 - 30/06/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELFCO 1236 LIMITED

SHELFCO 1236 LIMITED is an(a) Dissolved company incorporated on 11/06/1997 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 1236 LIMITED?

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SHELFCO 1236 LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 28/02/2017.

Where is SHELFCO 1236 LIMITED located?

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SHELFCO 1236 LIMITED is registered at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does SHELFCO 1236 LIMITED do?

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SHELFCO 1236 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SHELFCO 1236 LIMITED?

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The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.