SHO123 LIMITED

Key Data

Status

Dissolved

Company No.

01692741

Incorporation date

19/01/1983

Size

Full

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1983)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2015

Application to strike the company off the register

View PDF (3 pages)

16/04/2015

Termination of appointment of David Alistair Horner as a director on 2015-04-01

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (32 pages)

21/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (37 pages)

02/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

07/03/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

19/09/2012

Auditor's resignation

View PDF (1 pages)

28/08/2012

Appointment of Mr David Christopher Harbord as a director

View PDF (3 pages)

16/08/2012

Registered office address changed from Stonegate House Stoneygate Lane Felling Gateshead Tyne and Wear NE10 0HJ on 2012-08-17

View PDF (1 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (4 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

09/07/2012

Certificate of change of name

View PDF (2 pages)

09/07/2012

Change of name notice

View PDF (2 pages)

29/05/2012

Full accounts made up to 2011-09-30

View PDF (31 pages)

08/02/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

07/02/2012

Director's details changed for Mr David Alistair Horner on 2011-11-22

View PDF (2 pages)

07/02/2012

Director's details changed for Mr Robin Thistlethwayte on 2011-11-22

View PDF (2 pages)

07/02/2012

Director's details changed for Mr Mark Edward Thistlethwayte on 2011-11-22

View PDF (2 pages)

01/11/2011

Termination of appointment of Peter Hancock as a director

View PDF (1 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

11/10/2011

Resolutions

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (32 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

04/04/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

06/03/2011

Termination of appointment of Catherine Stephenson as a secretary

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Peter Hancock on 2010-08-06

View PDF (2 pages)

05/08/2010

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Peter Hancock on 2009-11-23

View PDF (2 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

15/10/2009

Appointment of Mrs Catherine Jane Stephenson as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of John Thorne as a secretary

View PDF (1 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

19/04/2009

Secretary appointed john trevor thorne

View PDF (2 pages)

19/04/2009

Appointment terminated secretary kenneth white

View PDF (1 pages)

08/03/2009

Accounts for a medium company made up to 2008-03-31

View PDF (25 pages)

04/03/2009

Return made up to 22/11/08; full list of members

View PDF (5 pages)

04/03/2009

Registered office changed on 05/03/2009 from stonegate house stoneygate lane gateshead tyne and wear NE1O ohj

View PDF (1 pages)

08/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (6 pages)

26/08/2008

Director appointed david alistair horner

View PDF (3 pages)

11/08/2008

Director appointed mark thistlethwayte

View PDF (3 pages)

11/08/2008

Director appointed robin thistlethwayte

View PDF (2 pages)

29/07/2008

Appointment terminate, secretary peter hancock logged form

View PDF (1 pages)

28/07/2008

Appointment terminated director vyvyan nusenbaum

View PDF (1 pages)

28/07/2008

Appointment terminated director geraldine nusenbaum

View PDF (1 pages)

10/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

22/06/2008

Secretary appointed kenneth white

View PDF (1 pages)

22/06/2008

Appointment terminated secretary peter hancock

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (12 pages)

21/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

27/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

11/12/2005

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

24/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

30/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

17/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

05/01/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

£ ic 120/60 17/01/03 £ sr 60@1=60

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

01/12/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

04/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

02/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

20/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

14/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

19/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

30/03/1998

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

03/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

01/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

13/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

21/11/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/11/1994

Return made up to 22/11/94; no change of members

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01/03/1994

Full accounts made up to 1993-09-30

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23/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1993

Return made up to 22/11/93; change of members

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04/07/1993

Registered office changed on 05/07/93 from: 16 stoddart street sheildfield newcastle upon tyne NE2 1AN

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06/06/1993

Statement of affairs

View PDF (9 pages)

06/06/1993

Ad 15/12/92--------- £ si 20@1

View PDF (2 pages)

10/05/1993

Full accounts made up to 1992-09-30

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27/04/1993

Ad 15/12/92--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

21/02/1993

Director resigned;new director appointed

View PDF (2 pages)

02/12/1992

Return made up to 22/11/92; full list of members

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22/11/1992

Resolutions

View PDF (2 pages)

22/11/1992

£ nc 100/100000 26/10/92

View PDF (1 pages)

29/04/1992

Full accounts made up to 1991-09-30

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01/12/1991

Return made up to 22/11/91; no change of members

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01/12/1991

Registered office changed on 02/12/91

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02/04/1991

Certificate of change of name

View PDF (2 pages)

06/12/1990

Return made up to 22/11/90; no change of members

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28/11/1990

Full accounts made up to 1990-09-30

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17/12/1989

Full accounts made up to 1989-09-30

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17/12/1989

Return made up to 28/11/89; full list of members

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16/11/1989

Director resigned;new director appointed

View PDF (2 pages)

05/01/1989

Full accounts made up to 1988-09-30

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05/01/1989

Return made up to 05/12/88; full list of members

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04/02/1988

Full accounts made up to 1987-09-30

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04/02/1988

Return made up to 20/11/87; full list of members

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09/02/1987

Full accounts made up to 1986-09-30

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09/02/1987

Return made up to 13/12/86; full list of members

View PDF (4 pages)

03/08/1986

New director appointed

View PDF (2 pages)

25/10/1984

Memorandum and Articles of Association

View PDF (14 pages)

22/09/1983

Allotment of shares

View PDF (2 pages)

23/08/1983

Certificate of change of name

View PDF (2 pages)

22/07/1983

New secretary appointed

View PDF (2 pages)

21/07/1983

Miscellaneous

View PDF (1 pages)

21/07/1983

New secretary appointed

View PDF (1 pages)

19/01/1983

Miscellaneous

View PDF (1 pages)

19/01/1983

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Harbord, David Christopher	Director	02/07/2012 - Present	44
Horner, David Alistair	Director	30/05/2008 - 01/04/2015	69
Thistlethwayte, Mark Edward	Director	30/05/2008 - Present	96
Hancock, Peter	Director	13/04/2005 - 31/07/2011	1
Nusenbaum, Geraldine Linda Ashley	Director	11/07/2007 - 30/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SHO123 LIMITED

SHO123 LIMITED is an(a) Dissolved company incorporated on 19/01/1983 with the registered office located at 20 Jewry Street, Winchester, Hampshire SO23 8RZ. There are currently 3 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 SHO123 LIMITED?

SHO123 LIMITED is currently Dissolved. It was registered on 19/01/1983 and dissolved on 12/10/2015.

Where is SHO123 LIMITED located?

SHO123 LIMITED is registered at 20 Jewry Street, Winchester, Hampshire SO23 8RZ.

What does SHO123 LIMITED do?

SHO123 LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

What is the latest filing for SHO123 LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.