SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED

Key Data

Status

Dissolved

Company No.

04756945

Incorporation date

07/05/2003

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

08/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2011

Notice of move from Administration to Dissolution on 2011-01-20

View PDF (10 pages)

13/10/2010

Administrator's progress report to 2010-08-18

View PDF (8 pages)

13/05/2010

Result of meeting of creditors

View PDF (25 pages)

28/04/2010

Statement of administrator's proposal

View PDF (23 pages)

23/02/2010

Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE United Kingdom on 2010-02-24

View PDF (2 pages)

23/02/2010

Appointment of an administrator

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

10/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

23/02/2009

Resolutions

View PDF (1 pages)

23/02/2009

Accounts made up to 2007-05-31

View PDF (2 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/07/2008

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

View PDF (3 pages)

01/07/2008

Registered office changed on 02/07/2008 from 2 watling gate 297/303 edgware road london NW9 6NB

View PDF (1 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2007

Return made up to 08/05/07; full list of members

View PDF (6 pages)

22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

Accounts made up to 2006-05-31

View PDF (2 pages)

16/05/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

21/07/2005

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

View PDF (6 pages)

21/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (1 pages)

03/04/2005

Accounts made up to 2004-05-31

View PDF (3 pages)

03/01/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2005

Return made up to 08/05/04; full list of members

View PDF (6 pages)

03/01/2005

Secretary resigned;director resigned

View PDF (0 pages)

28/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (9 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	07/05/2003 - 31/05/2004	2267
CHALFEN NOMINEES LIMITED	Nominee Director	07/05/2003 - 31/05/2004	2241
CO ASSIST SERVICES LIMITED	Corporate Secretary	31/05/2004 - 31/05/2004	64
CO ASSIST SERVICES LIMITED	Corporate Secretary	31/05/2004 - Present	64
White, Sarah Jane	Director	31/05/2004 - 31/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED

SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. 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 SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED?

SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 08/05/2011.

Where is SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED located?

SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED do?

SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SHIRES (WHOLESALE TO THE LICENSED TRADE) LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.