Dissolved
Dissolved 2014-12-23
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Company Information for SHL (UK) LTD
THAMES DITTON, SURREY, KT7,
|
Company Registration Number
 03109066 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Shl (uk) Ltd
SHL (UK) LTD was founded on 1995-10-02 and had its registered office in Thames Ditton. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SHL (UK) LTD | ||||
| Legal Registered Office | ||||
| THAMES DITTON SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03109066 | |
|---|---|---|
| Date formed | 1995-10-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 11:56:48 |
| Companies House |
|
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|
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Company Officers of SHL (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DAVID FRANKS |
||
DAVID EDWARD RYELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
SUZANNA BARRETT |
Director | ||
ALAN BURGE |
Director | ||
PAUL BERNARD VAN RAAY |
Director | ||
DAVID ROBERT PRICE |
Company Secretary | ||
DAVID ROBERT PRICE |
Director | ||
ROGER FRANCIS HOLDSWORTH |
Director | ||
ROGER JOHN AUSTIN |
Director | ||
ALEXANDRA ELIZABETH BURNIP |
Director | ||
ELISABETH LYNDSAY CRAMP |
Director | ||
PAUL ANTHONY JAMES EVANS |
Company Secretary | ||
HAZEL HELENA STEVENSON |
Director | ||
PETER FRANCIS SAVILLE |
Director | ||
ALEXANDRA ELIZABETH BURNIP |
Company Secretary | ||
SIMON JOHN HOWARD |
Director | ||
GERBRAND JOANNES ANTONIUS VISSER |
Director | ||
WILLIAM MABEY |
Director | ||
JOHN WILLIAM CADMAN |
Company Secretary | ||
JOHN WILLIAM CADMAN |
Director | ||
ROGER WILLIAM GREGORY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREVISOR UK LIMITED | Director | 2012-11-27 | CURRENT | 2007-04-20 | Dissolved 2014-05-20 | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Director | 2012-11-27 | CURRENT | 1984-05-29 | Dissolved 2014-12-23 | |
| PREVISOR UK LIMITED | Director | 2013-07-22 | CURRENT | 2007-04-20 | Dissolved 2014-05-20 | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Director | 2013-07-22 | CURRENT | 1984-05-29 | Dissolved 2014-12-23 | |
| SHL GROUP HOLDINGS 1 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-12 | |
| SHL GROUP HOLDINGS 2 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
| SHL GROUP HOLDINGS 3 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
| SHL GROUP HOLDINGS 4 LTD | Director | 2013-07-22 | CURRENT | 2006-09-01 | Dissolved 2016-07-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
| AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
| AR01 | 01/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
| AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
| AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VOIRREY LANCASTER / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA BARRETT / 10/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 391 | NOTICE OF RES REMOVING AUDITOR | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ALAN BURGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/10/03 | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SHL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHL (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED | |
| DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS (THE SECURITY TRUSTEE) | |
| A SHARE PLEDGE AGREEMENT | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED ACTING FOR ITSELF AND FOR THE ACCOUNT OF THE SECURED PARTIES | |
| DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED IN ITS CAPACITY TRUSTEE | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Income
Government Income
Government spend with SHL (UK) LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Solihull Metropolitan Borough Council | |
|
|
| New Forest District Council | |
|
Equipment and Tools |
| Solihull Metropolitan Borough Council | |
|
|
| Bath & North East Somerset Council | |
|
Consultants Fees |
| Bath & North East Somerset Council | |
|
Training |
| Solihull Metropolitan Borough Council | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| Bury Council | |
|
Resources & Regulation |
| Windsor and Maidenhead Council | |
|
|
| Birmingham City Council | |
|
|
| Daventry District Council | |
|
PRODUCT LICENCE 01.12.14 - 30.11.15 |
| Solihull Metropolitan Borough Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Coventry City Council | |
|
Recruitment & Assessment |
| London Borough of Southwark | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Oxfordshire County Council | |
|
Expenses |
| Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
| New Forest District Council | |
|
Equipment and Tools |
| London City Hall | |
|
RECRUITMENT EXPENSES |
| Manchester City Council | |
|
|
| Chelmsford Council | |
|
Service , management & support services |
| Windsor and Maidenhead Council | |
|
|
| Manchester City Council | |
|
|
| Manchester City Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| South Oxfordshire District Council | |
|
|
| Coventry City Council | |
|
Software |
| Windsor and Maidenhead Council | |
|
|
| Solihull Metropolitan Borough Council | |
|
Recruitment Costs |
| Bury Council | |
|
|
| Bury Council | |
|
|
| Sedgemoor District Council | |
|
|
| Solihull Metropolitan Borough Council | |
|
Training |
| Windsor and Maidenhead Council | |
|
|
| South Oxfordshire District Council | |
|
|
| Bath & North East Somerset Council | |
|
Recruitment Advertising |
| Broxbourne Council | |
|
|
| Coventry City Council | |
|
Recruitment & Assessment |
| Windsor and Maidenhead Council | |
|
|
| Birmingham City Council | |
|
|
| Bath & North East Somerset Council | |
|
Recruitment Advertising |
| Bury Council | |
|
|
| Bath & North East Somerset Council | |
|
Recruitment Advertising |
| Windsor and Maidenhead Council | |
|
|
| Oxfordshire County Council | |
|
|
| Coventry City Council | |
|
Stationery (Specialist) |
| South Oxfordshire District Council | |
|
|
| Kent County Council | |
|
Consultants |
| Knowsley Council | |
|
EMPLOYEE ASSESSMENT EXPENDITURE TO BE APPORTIONED |
| Windsor and Maidenhead Council | |
|
|
| Bath & North East Somerset Council | |
|
Training |
| Coventry City Council | |
|
Software Licenses & Support |
| Coventry City Council | |
|
Stationery (General) |
| Solihull Metropolitan Borough Council | |
|
Training |
| Solihull Metropolitan Borough Council | |
|
Training |
| Bury Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Broxbourne Council | |
|
|
| Sedgemoor District Council | |
|
|
| Kent County Council | |
|
External Training |
| Windsor and Maidenhead Council | |
|
|
| Oxfordshire County Council | |
|
|
| Coventry City Council | |
|
Stationery (Specialist) |
| Kent County Council | |
|
Examination Fees |
| Daventry District Council | |
|
PRODUCT LICENCE 01.12.12 - 30.11.12 |
| Coventry City Council | |
|
Stationery (Specialist) |
| Bury Council | |
|
Chief Executive's |
| Kent County Council | |
|
Consultants |
| Windsor and Maidenhead Council | |
|
|
| Solihull Metropolitan Borough Council | |
|
Training |
| Kent County Council | |
|
Consultants |
| Bury Council | |
|
Chief Executive's |
| Windsor and Maidenhead Council | |
|
|
| Coventry City Council | |
|
Stationery (Specialist) |
| Kent County Council | |
|
Consultants |
| Oxfordshire County Council | |
|
Services |
| Bury Council | |
|
Chief Executive's |
| Kent County Council | |
|
Consultants |
| Solihull Metropolitan Borough Council | |
|
Recruitment Costs |
| Knowsley Council | |
|
SOFTWARE LICENCES PURCHASE EXPENDITURE TO BE APPORTIONED |
| Windsor and Maidenhead Council | |
|
|
| Bath & North East Somerset Council | |
|
Training |
| Solihull Metropolitan Borough Council | |
|
Recruitment Costs |
| Coventry City Council | |
|
Stationery (Specialist) |
| Windsor and Maidenhead Council | |
|
|
| Kent County Council | |
|
Consultants |
| Bury Council | |
|
Chief Executive's |
| Windsor and Maidenhead Council | |
|
|
| Sedgemoor District Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Rotherham Metropolitan Borough Council | |
|
|
| Kent County Council | |
|
Consultants |
| Daventry District Council | |
|
PRODUCT LICENCE 01.12.11 - 30.11.12 |
| Solihull Metropolitan Borough Council | |
|
Recruitment Costs |
| Windsor and Maidenhead Council | |
|
|
| Coventry City Council | |
|
Stationery (Specialist) |
| Windsor and Maidenhead Council | |
|
|
| Knowsley Council | |
|
EMPLOYEE ASSESSMENT EXPENDITURE TO BE APPORTIONED |
| Oxfordshire County Council | |
|
Services |
| Windsor and Maidenhead Council | |
|
|
| Kent County Council | |
|
Consultants |
| Knowsley Council | |
|
EMPLOYEE ASSESSMENT EXPENDITURE TO BE APPORTIONED |
| Rotherham Metropolitan Borough Council | |
|
|
| Knowsley Council | |
|
EMPLOYEE ASSESSMENT EXPENDITURE TO BE APPORTIONED |
| Coventry City Council | |
|
Stationery (Specialist) |
| Windsor and Maidenhead Council | |
|
|
| Kent County Council | |
|
|
| Coventry City Council | |
|
Software Licenses & Support |
| Solihull Metropolitan Borough Council | |
|
Recruitment Costs |
| Manchester City Council | |
|
General Office expenses |
| Windsor and Maidenhead Council | |
|
|
| Bath & North East Somerset Council | |
|
Training |
| Kent County Council | |
|
Consultants |
| Bath & North East Somerset Council | |
|
Training |
| Sedgemoor District Council | |
|
|
| Coventry City Council | |
|
Software Licenses & Support |
| Daventry District Council | |
|
SHL LICENCE RENEWAL 1.12.10 - 30.11.11 |
| Solihull Metropolitan Borough Council | |
|
Employee Advertising |
| East Staffordshire Borough Council | |
|
Human Resources |
| Coventry City Council | |
|
Software Licenses & Support |
| Windsor and Maidenhead Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Sedgemoor District Council | |
|
|
| Coventry City Council | |
|
Stationery (Specialist) |
| Windsor and Maidenhead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where SHL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHL (UK) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHL (UK) LTD any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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