SHOOSMITHS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05604947

Incorporation date

27/10/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

22/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/04/2016

Declaration of solvency

View PDF (4 pages)

12/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2016

Resolutions

View PDF (1 pages)

23/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2016

Full accounts made up to 2015-04-30

View PDF (20 pages)

14/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

03/07/2015

Termination of appointment of Louise Hadland as a director on 2015-06-01

View PDF (1 pages)

23/06/2015

Appointment of Mrs Alison Lesley Matthews as a director on 2015-06-01

View PDF (2 pages)

14/05/2015

Appointment of Peter Howarth Duff as a director on 2015-05-01

View PDF (2 pages)

14/05/2015

Termination of appointment of Andrew Robert Tubbs as a director on 2015-05-01

View PDF (1 pages)

10/04/2015

Termination of appointment of Carol Joan Light as a director on 2015-04-09

View PDF (1 pages)

22/01/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

15/10/2014

Director's details changed for Mr Andrew Robert Tubbs on 2010-09-20

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (8 pages)

08/10/2014

Director's details changed for Mr Andrew Robert Tubbs on 2013-12-31

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

08/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (9 pages)

16/01/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

20/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (9 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/05/2012

Director's details changed for Mr Andrew Robert Tubbs on 2012-05-03

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

08/11/2011

Director's details changed for Mr Andrew Robert Tubbs on 2011-11-07

View PDF (2 pages)

03/08/2011

Current accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

31/05/2011

Return of Allotment of Shares

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17/05/2011

Resolutions

View PDF (1 pages)

10/03/2011

Certificate of change of name

View PDF (3 pages)

10/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Termination of appointment of Oliver Brookshaw as a director

View PDF (1 pages)

09/03/2011

Appointment of Mrs Claire Maurine Rowe as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Shoosmiths Nominees Limited as a director

View PDF (1 pages)

09/03/2011

Registered office address changed from Witan Gate, Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2011-03-09

View PDF (1 pages)

09/03/2011

Appointment of Ms Carol Joan Light as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Christopher Paul Stanton as a director

View PDF (2 pages)

09/03/2011

Appointment of Mrs Louise Hadland as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

29/09/2010

Appointment of Mr Oliver Chitty Brookshaw as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Andrew Robert Tubbs as a director

View PDF (2 pages)

27/09/2010

Resolutions

View PDF (9 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

28/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

03/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

29/10/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

18/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

13/06/2008

Director's change of particulars / shoosmiths directors LIMITED / 02/06/2008

View PDF (1 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (6 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (4 pages)

05/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New secretary appointed

View PDF (3 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

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

30/04/2015

Last change occurred

30/04/2015

Accounts

Full

Last made up date

30/04/2015

Next account date

30/04/2016

Next due on

31/01/2017

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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
Matthews, Alison Lesley	Director	01/06/2015 - Present	4
INSTANT COMPANIES LIMITED	Nominee Director	27/10/2005 - 27/10/2005	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2005 - 27/10/2005	99600
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	10/08/2006 - Present	402
SHOOSMITHS NOMINEES LIMITED	Nominee Director	10/08/2006 - 09/03/2011	24

Persons with Significant Control

No PSC data available.

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Description

About SHOOSMITHS SERVICES LIMITED

SHOOSMITHS SERVICES LIMITED is an(a) Dissolved company incorporated on 27/10/2005 with the registered office located at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH. There are currently 5 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 SHOOSMITHS SERVICES LIMITED?

SHOOSMITHS SERVICES LIMITED is currently Dissolved. It was registered on 27/10/2005 and dissolved on 22/05/2017.

Where is SHOOSMITHS SERVICES LIMITED located?

SHOOSMITHS SERVICES LIMITED is registered at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH.

What does SHOOSMITHS SERVICES LIMITED do?

SHOOSMITHS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHOOSMITHS SERVICES LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.