SHILTON HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

00285225

Incorporation date

01/03/1934

Size

Group

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1934)

05/06/2010

Final Gazette dissolved following liquidation

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05/03/2010

Notice of move from Administration to Dissolution on 2010-03-01

View PDF (6 pages)

27/11/2009

Administrator's progress report to 2009-10-22

View PDF (6 pages)

14/07/2009

Result of meeting of creditors

View PDF (3 pages)

26/06/2009

Statement of administrator's proposal

View PDF (27 pages)

25/06/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/05/2009

Registered office changed on 12/05/2009 from 90 peterborough road london SW6 3HH

View PDF (1 pages)

05/05/2009

Appointment of an administrator

View PDF (1 pages)

01/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (37 pages)

22/08/2008

Return made up to 02/08/08; full list of members

View PDF (7 pages)

22/08/2008

Director's Change of Particulars / david shilton / 01/03/2006 / HouseName/Number was: , now: 60; Street was: 55 kingfisher house, now: kingfisher house

View PDF (1 pages)

28/05/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

20/05/2008

Memorandum and Articles of Association

View PDF (27 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Conso

View PDF (1 pages)

26/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (35 pages)

21/09/2007

Return made up to 02/08/07; full list of members

View PDF (5 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

New secretary appointed

View PDF (1 pages)

27/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

14/08/2006

Return made up to 02/08/06; full list of members

View PDF (5 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

28/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (33 pages)

17/08/2005

Return made up to 02/08/05; full list of members

View PDF (5 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (32 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2004

Return made up to 02/08/04; full list of members

View PDF (11 pages)

09/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

20/08/2003

Return made up to 02/08/03; full list of members

View PDF (12 pages)

02/10/2002

Return made up to 02/08/02; full list of members

View PDF (11 pages)

17/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

04/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

03/09/2001

Return made up to 02/08/01; no change of members

View PDF (7 pages)

19/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Full group accounts made up to 2000-03-31

View PDF (30 pages)

30/08/2000

Return made up to 02/08/00; no change of members

View PDF (7 pages)

06/06/2000

Registered office changed on 06/06/00 from: 91A peterborough road fulham london SW6 3BW

View PDF (1 pages)

16/09/1999

Full group accounts made up to 1999-03-31

View PDF (29 pages)

31/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

21/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

21/04/1999

Ad 30/03/99--------- £ si 1019000@1=1019000 £ ic 181000/1200000

View PDF (2 pages)

21/04/1999

Resolutions

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21/04/1999

Resolutions

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21/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

£ nc 525080/2325080 29/03/99

View PDF (1 pages)

11/02/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/10/1998

Full group accounts made up to 1998-03-31

View PDF (29 pages)

25/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

30/03/1998

Certificate of change of name

View PDF (2 pages)

07/10/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

20/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

11/02/1997

Amended full group accounts made up to 1996-03-31

View PDF (25 pages)

03/11/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

08/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1995

Full group accounts made up to 1995-03-31

View PDF (45 pages)

23/08/1995

Return made up to 02/08/95; change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (79 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (302 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (79 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (80 pages)

24/12/1994

Particulars of mortgage/charge

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15/09/1994

Full group accounts made up to 1994-03-31

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16/08/1994

Return made up to 02/08/94; no change of members

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26/03/1994

Particulars of mortgage/charge

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26/03/1994

Particulars of mortgage/charge

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31/10/1993

Full group accounts made up to 1993-03-31

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04/08/1993

Return made up to 02/08/93; full list of members

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13/07/1993

Particulars of mortgage/charge

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07/01/1993

Particulars of mortgage/charge

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05/11/1992

Director resigned

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20/10/1992

Full group accounts made up to 1992-03-31

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04/09/1992

Return made up to 02/08/92; no change of members

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17/04/1992

Particulars of mortgage/charge

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07/04/1992

Particulars of mortgage/charge

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11/11/1991

Full accounts made up to 1991-03-31

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15/08/1991

Return made up to 02/08/91; change of members

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20/12/1990

Full group accounts made up to 1990-03-31

View PDF (24 pages)

06/12/1990

Return made up to 02/08/90; full list of members

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04/05/1990

Memorandum and Articles of Association

View PDF (35 pages)

30/04/1990

Memorandum and Articles of Association

View PDF (35 pages)

21/02/1990

Statement of affairs

View PDF (41 pages)

21/02/1990

Ad 13/07/89--------- £ si [email protected]

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15/02/1990

Return made up to 02/08/89; full list of members

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14/02/1990

Ad 13/07/89--------- £ si [email protected]=80 £ ic 501431/501511

View PDF (2 pages)

06/02/1990

Particulars of mortgage/charge

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25/01/1990

Particulars of mortgage/charge

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19/01/1990

Full group accounts made up to 1989-03-31

View PDF (19 pages)

08/08/1989

£ nc 525000/525080

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24/07/1989

Resolutions

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24/07/1989

Resolutions

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24/07/1989

Resolutions

View PDF (0 pages)

24/07/1989

Resolutions

View PDF (12 pages)

18/07/1989

New director appointed

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17/04/1989

Nc inc already adjusted

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17/04/1989

Wd 07/04/89 ad 31/03/89--------- £ si 321217@1=321217 £ ic 181006/502223

View PDF (2 pages)

11/04/1989

Resolutions

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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04/03/1989

Full group accounts made up to 1988-03-31

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31/01/1989

Return made up to 08/08/88; full list of members

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23/12/1988

Particulars of mortgage/charge

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13/12/1988

Resolutions

View PDF (34 pages)

23/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1988

Return made up to 03/08/87; full list of members

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14/12/1987

Full group accounts made up to 1987-03-31

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17/07/1987

Memorandum and Articles of Association

View PDF (33 pages)

28/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1987

Particulars of mortgage/charge

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19/01/1987

Group of companies' accounts made up to 1986-03-31

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22/12/1986

Return made up to 04/08/86; full list of members

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05/11/1986

Company type changed from pri to PLC

View PDF (1 pages)

25/11/1939

Certificate of change of name

View PDF (4 pages)

01/03/1934

Incorporation

View PDF (27 pages)

01/03/1934

Registered office changed

View PDF (5 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Group

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Roebijanti, Soedjati	Secretary	06/09/2004 - 13/07/2007	4
Smith, Simon Alexander	Secretary	13/07/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SHILTON HOLDINGS PLC

SHILTON HOLDINGS PLC is an(a) Dissolved company incorporated on 01/03/1934 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHILTON HOLDINGS PLC?

SHILTON HOLDINGS PLC is currently Dissolved. It was registered on 01/03/1934 and dissolved on 05/06/2010.

Where is SHILTON HOLDINGS PLC located?

SHILTON HOLDINGS PLC is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does SHILTON HOLDINGS PLC do?

SHILTON HOLDINGS PLC operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for SHILTON HOLDINGS PLC?

The latest filing was on 05/06/2010: Final Gazette dissolved following liquidation.