SHELLARD WINTER MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

05138388

Incorporation date

26/05/2004

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

10/01/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

26/10/2012

Final Gazette dissolved following liquidation

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26/07/2012

Return of final meeting in a creditors' voluntary winding up

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28/07/2011

Registered office address changed from 5 Sydney Wharf Bath BA2 4EF on 2011-07-29

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26/07/2011

Statement of affairs with form 4.19

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26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (1 pages)

22/02/2011

Termination of appointment of Patrick Mccloy as a director

View PDF (1 pages)

22/02/2011

Termination of appointment of A Priori Portfolio Management as a director

View PDF (1 pages)

22/02/2011

Appointment of Mr Kimm Humphreys as a director

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15/09/2010

Total exemption small company accounts made up to 2009-11-23

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16/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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16/06/2010

Secretary's details changed for A Priori Portfolio Management on 2010-05-26

View PDF (2 pages)

16/06/2010

Director's details changed for A Priori Portfolio Management on 2010-05-26

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12/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption full accounts made up to 2008-11-23

View PDF (9 pages)

21/09/2008

Total exemption full accounts made up to 2007-11-23

View PDF (9 pages)

26/05/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

26/05/2008

Director appointed a priori portfolio management

View PDF (1 pages)

26/05/2008

Secretary appointed a priori portfolio management

View PDF (1 pages)

26/03/2008

Appointment Terminated Secretary helen humphreys

View PDF (1 pages)

23/09/2007

Total exemption full accounts made up to 2006-11-23

View PDF (9 pages)

10/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Registered office changed on 30/01/07 from: the old tannery turleigh bradford on avon wiltshire BA15 2HG

View PDF (1 pages)

01/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

17/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Total exemption full accounts made up to 2005-11-23

View PDF (9 pages)

20/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

19/06/2005

Registered office changed on 20/06/05 from: 4 the shambles bradford-on-avon wiltshire BA15 1JS

View PDF (1 pages)

07/02/2005

Accounting reference date extended from 31/05/05 to 23/11/05

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16/11/2004

New director appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 27/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (14 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

23/11/2009

Next confirmation date

26/05/2017

Last change occurred

23/11/2009

Accounts

Total Exemption Small

Last made up date

23/11/2009

Next account date

23/11/2010

Next due on

23/08/2011

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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
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	25/05/2004 - 25/05/2004	1264
CREDITREFORM LIMITED	Corporate Director	25/05/2004 - 25/05/2004	1253
A PRIORI PORTFOLIO MANAGEMENT	Corporate Secretary	25/05/2004 - Present	-
A PRIORI PORTFOLIO MANAGEMENT	Corporate Director	25/05/2004 - 31/01/2011	-
Humphreys, Helen Elizabeth	Secretary	18/03/2007 - 20/08/2007	2

Persons with Significant Control

No PSC data available.

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Liquidation

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SHELLARD WINTER MANAGEMENT LIMITED

SHELLARD WINTER MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 26/05/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 SHELLARD WINTER MANAGEMENT LIMITED?

SHELLARD WINTER MANAGEMENT LIMITED is currently Liquidation. It was registered on 26/05/2004 and dissolved on 27/10/2012.

Where is SHELLARD WINTER MANAGEMENT LIMITED located?

SHELLARD WINTER MANAGEMENT LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SHELLARD WINTER MANAGEMENT LIMITED do?

SHELLARD WINTER MANAGEMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SHELLARD WINTER MANAGEMENT LIMITED?

The latest filing was on 10/01/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.