SHG 2015 LIMITED

Register to unlock more data on OkredoRegister

SHG 2015 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05047628

Incorporation date

17/02/2004

Size

Dormant

Contacts

Registered address

Registered address

Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire LE17 5JLCopy
copy info iconCopy
See on map
Latest events (Record since 17/02/2004)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2016
First Gazette notice for voluntary strike-off
dot icon25/02/2016
Application to strike the company off the register
dot icon18/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon15/04/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-02-18
dot icon13/03/2015
Certificate of change of name
dot icon13/03/2015
Change of name notice
dot icon11/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon04/03/2015
Registered office address changed from , Rushlift Ltd, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 2015-03-05
dot icon24/02/2015
Satisfaction of charge 3 in full
dot icon24/02/2015
Satisfaction of charge 2 in full
dot icon11/02/2015
Statement by Directors
dot icon11/02/2015
Statement of capital on 2015-02-12
dot icon11/02/2015
Solvency Statement dated 11/02/15
dot icon11/02/2015
Resolutions
dot icon24/03/2014
Accounts for a dormant company made up to 2013-08-31
dot icon25/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon05/01/2014
Secretary's details changed for Lynn Cosgrove on 2014-01-06
dot icon05/01/2014
Director's details changed for Mr Peter Cosgrove on 2014-01-06
dot icon05/01/2014
Director's details changed for John Chappell on 2014-01-06
dot icon05/01/2014
Director's details changed for Mr Graham Holyland on 2013-11-15
dot icon24/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon04/01/2013
Accounts for a dormant company made up to 2012-08-31
dot icon19/03/2012
Accounts for a dormant company made up to 2011-08-31
dot icon29/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon27/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon17/01/2011
Accounts for a dormant company made up to 2010-08-31
dot icon31/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon23/02/2010
Accounts for a dormant company made up to 2009-08-31
dot icon12/03/2009
Accounts for a medium company made up to 2008-08-31
dot icon22/02/2009
Return made up to 18/02/09; full list of members
dot icon12/03/2008
Accounts for a medium company made up to 2007-08-31
dot icon17/02/2008
Return made up to 18/02/08; full list of members
dot icon16/10/2007
Declaration of satisfaction of mortgage/charge
dot icon16/10/2007
Declaration of satisfaction of mortgage/charge
dot icon08/10/2007
£ ic 1145000/1070000 31/08/07 £ sr 75000@1=75000
dot icon10/05/2007
Declaration of satisfaction of mortgage/charge
dot icon10/05/2007
Accounts for a medium company made up to 2006-08-31
dot icon11/03/2007
Return made up to 18/02/07; full list of members
dot icon11/03/2007
Director's particulars changed
dot icon11/03/2007
Registered office changed on 12/03/07 from: rushlift mechanical handling LTD, longfield road south church, enterprise park bishop auckland, county durham DL14 6XB
dot icon18/12/2006
Particulars of mortgage/charge
dot icon29/11/2006
Particulars of mortgage/charge
dot icon21/03/2006
Return made up to 18/02/06; full list of members
dot icon05/02/2006
Accounts for a medium company made up to 2005-08-31
dot icon03/04/2005
Return made up to 18/02/05; full list of members
dot icon04/01/2005
Accounts for a medium company made up to 2004-08-31
dot icon28/09/2004
Ad 31/08/04--------- £ si 70000@1=70000 £ ic 1075000/1145000
dot icon28/09/2004
Nc inc already adjusted 31/08/04
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon15/09/2004
Resolutions
dot icon15/09/2004
Director resigned
dot icon09/09/2004
Particulars of mortgage/charge
dot icon06/09/2004
Particulars of mortgage/charge
dot icon23/05/2004
New director appointed
dot icon25/04/2004
Ad 01/04/04--------- £ si 1074999@1=1074999 £ ic 1/1075000
dot icon25/04/2004
Nc inc already adjusted 01/04/04
dot icon21/04/2004
Registered office changed on 22/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon19/04/2004
New director appointed
dot icon13/04/2004
Particulars of mortgage/charge
dot icon12/04/2004
Secretary resigned
dot icon12/04/2004
Resolutions
dot icon12/04/2004
Resolutions
dot icon12/04/2004
Resolutions
dot icon12/04/2004
Resolutions
dot icon29/03/2004
New secretary appointed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
Director resigned
dot icon29/03/2004
Director resigned
dot icon23/03/2004
Accounting reference date shortened from 28/02/05 to 31/08/04
dot icon21/03/2004
Certificate of change of name
dot icon17/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cosgrove, Peter
Director
15/03/2004 - Present
40
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/02/2004 - 15/03/2004
1755
SPRINGBOARD VENTURE MANAGERS LIMITED
Corporate Director
31/03/2004 - 30/08/2004
11
Dla Nominees Limited
Nominee Director
17/02/2004 - 15/03/2004
835
Holyland, Graham Anthony
Director
13/05/2004 - Present
21

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SHG 2015 LIMITED

SHG 2015 LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire LE17 5JL. 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 SHG 2015 LIMITED?

toggle

SHG 2015 LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 23/05/2016.

Where is SHG 2015 LIMITED located?

toggle

SHG 2015 LIMITED is registered at Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire LE17 5JL.

What does SHG 2015 LIMITED do?

toggle

SHG 2015 LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for SHG 2015 LIMITED?

toggle

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.