SHOOTERS GROVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04848288

Incorporation date

27/07/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

09/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (12 pages)

16/06/2014

Register inspection address has been changed

View PDF (2 pages)

14/05/2014

Registered office address changed from 1 Churchill Place London E14 5HP on 2014-05-15

View PDF (2 pages)

14/05/2014

Declaration of solvency

View PDF (4 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Resolutions

View PDF (2 pages)

18/03/2014

Statement of capital on 2014-03-19

View PDF (4 pages)

18/03/2014

Statement by directors

View PDF (1 pages)

18/03/2014

Solvency statement dated 18/03/14

View PDF (1 pages)

18/03/2014

Resolutions

View PDF (1 pages)

27/02/2014

Termination of appointment of Colin Gyte as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

25/03/2013

Termination of appointment of Daniel Cook as a director

View PDF (1 pages)

25/03/2013

Appointment of Colin Gyte as a director

View PDF (2 pages)

28/01/2013

Director's details changed for Barrie Hill on 2012-04-18

View PDF (2 pages)

28/01/2013

Director's details changed for Ben Ferry on 2011-10-31

View PDF (2 pages)

22/01/2013

Director's details changed for Richard John Craine on 2012-08-17

View PDF (2 pages)

21/01/2013

Director's details changed for Daniel Martin Bult Cook on 2012-03-16

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

05/09/2011

Appointment of Barrie Hill as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Gerald Brawn as a director

View PDF (1 pages)

12/07/2011

Current accounting period extended from 2011-08-19 to 2011-12-31

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

09/05/2011

Full accounts made up to 2010-08-19

View PDF (15 pages)

01/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-08-19

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/09/2010

Appointment of Daniel Martin Bult Cook as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Bineet Shah as a director

View PDF (2 pages)

10/08/2010

Appointment of Ben Ferry as a director

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

03/01/2010

Appointment of Richard John Craine as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/10/2009

Termination of appointment of Steven Poulter as a director

View PDF (1 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

15/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/07/2008

Return made up to 01/07/08; full list of members

View PDF (7 pages)

13/05/2008

Miscellaneous

View PDF (2 pages)

28/04/2008

Cad ic 30000000/5000000\07/09/07\cad sr 25000000@1=25000000\

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

16/09/2007

C$ ic 85000000/30000000 07/09/07 c$ sr 55000000@1=55000000

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

13/08/2007

Resolutions

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2004

Ad 15/08/03--------- c$ si 55000000@1=55000000 c$ ic 30000000/85000000

View PDF (2 pages)

09/06/2004

Ad 15/08/03--------- c$ si 29999999@1=29999999 c$ ic 1/30000000

View PDF (2 pages)

09/06/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (2 pages)

22/10/2003

Director's particulars changed

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (1 pages)

09/08/2003

Secretary resigned

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

New director appointed

View PDF (4 pages)

09/08/2003

New director appointed

View PDF (3 pages)

27/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHOOTERS GROVE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/07/2003 - 27/07/2003	43699
Poulter, Steven Matthew	Director	29/07/2007 - 07/10/2009	37
Hackett, Darren	Director	27/07/2003 - 30/03/2005	29
Mr Bineet Shah	Director	29/07/2007 - 05/08/2010	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About SHOOTERS GROVE HOLDINGS LIMITED

SHOOTERS GROVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SHOOTERS GROVE HOLDINGS LIMITED?

SHOOTERS GROVE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 09/11/2015.

Where is SHOOTERS GROVE HOLDINGS LIMITED located?

SHOOTERS GROVE HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SHOOTERS GROVE HOLDINGS LIMITED do?

SHOOTERS GROVE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHOOTERS GROVE HOLDINGS LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved following liquidation.