SHELFCO 150502 LIMITED

Key Data

Status

Dissolved

Company No.

03871224

Incorporation date

03/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2016

Application to strike the company off the register

View PDF (3 pages)

06/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

10/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

28/01/2013

Appointment of Mr Kevin James Crotty as a director

View PDF (2 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

20/12/2011

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-21

View PDF (1 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/05/2010

Director's details changed for Christopher George Oglesby on 2010-04-15

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-15

View PDF (2 pages)

21/04/2010

Director's details changed for Christopher George Oglesby on 2010-04-22

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-04-22

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-03-30

View PDF (1 pages)

09/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

22/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

17/05/2009

Return made up to 31/03/09; full list of members; amend

View PDF (11 pages)

11/05/2009

Director appointed michael john oglesby

View PDF (3 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

29/04/2009

Location of register of members

View PDF (1 pages)

29/04/2009

Location of debenture register

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

11/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

20/12/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

09/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (44 pages)

06/11/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2006

Withdrawal of application for striking off

View PDF (1 pages)

14/08/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/07/2006

Application for striking-off

View PDF (1 pages)

17/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

19/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

28/11/2004

Full accounts made up to 2004-09-30

View PDF (11 pages)

07/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester greater manchester M1 7ED

View PDF (1 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

30/11/2003

Full accounts made up to 2003-09-30

View PDF (12 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

10/12/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

27/11/2002

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (4 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

20/05/2002

Registered office changed on 21/05/02 from: suite 3 6TH floor berkeley square house berkeley square london W1J 6BR

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (4 pages)

20/05/2002

New director appointed

View PDF (4 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2002

Registered office changed on 10/01/02 from: 26-28 mount row london W1Y 5DA

View PDF (1 pages)

07/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

17/07/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/12/1999

Ad 19/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

Registered office changed on 11/11/99 from: 120 east road london N1 6AA

View PDF (1 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (15 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Hallmark Registrars Limited	Nominee Director	03/11/1999 - 04/11/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/11/1999 - 04/11/1999	9278
Oglesby, Christopher George	Director	15/05/2002 - Present	192
Brookes, Alan Marcus	Director	04/11/1999 - 14/05/2002	14
Oglesby, Michael John	Director	04/02/2007 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About SHELFCO 150502 LIMITED

SHELFCO 150502 LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB. There are currently 4 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 150502 LIMITED?

SHELFCO 150502 LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 05/09/2016.

Where is SHELFCO 150502 LIMITED located?

SHELFCO 150502 LIMITED is registered at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB.

What does SHELFCO 150502 LIMITED do?

SHELFCO 150502 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHELFCO 150502 LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.