Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > SH NOMINEES LIMITED
Company Information for SH NOMINEES LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 03523243 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Sh Nominees Ltd
SH NOMINEES LIMITED was founded on 1998-03-06 and had its registered office in Bracknell. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SH NOMINEES LIMITED | |
| Legal Registered Office | |
| BRACKNELL BERKSHIRE | |
Filing Information
| Company Number | 03523243 | |
|---|---|---|
| Date formed | 1998-03-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 07:27:13 |
| Companies House |
|
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Companies with same name SH NOMINEES LIMITED
The following companies were found which have the same name as SH NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SH NOMINEES LIMITED | Active | Company formed on the 2008-04-10 |
Company Officers of SH NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE ANNE GREGORY |
||
JOHN ROBERT PORTEOUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALAN DEVEY |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
MARTIN WILLIAM BELLAMY |
Company Secretary | ||
JONATHAN CHARLES POLIN |
Director | ||
ALFIO TAGLIABUE |
Director | ||
RICHARD HARRIS SINCLAIR |
Director | ||
PAUL GRAHAM HURSTHOUSE |
Director | ||
SARAH NICHOLS |
Company Secretary | ||
JEREMY JON DUFTON |
Director | ||
PETER FRANCIS JONES |
Director | ||
NATASHA VALERIE PEACOCK |
Company Secretary | ||
CAROL ANN JOHNSTON |
Company Secretary | ||
PHILLIP GORDON BRADSHAW |
Director | ||
ANDREW HOGG |
Director | ||
HUGH HERON |
Director | ||
CAROL ANN JOHNSTON |
Director | ||
STEPHEN RICHARD WORDSWORTH HOLT |
Director | ||
PEARL MAWDSLEY HOLT |
Company Secretary | ||
JEREMY JON DUFTON |
Director | ||
PEARL MAWDSLEY HOLT |
Director | ||
STEPHEN RICHARD WORDSWORTH HOLT |
Director | ||
ROBERT FRANCIS WATKINS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKWM FINANCIAL PLANNING LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| UKWM GROUP LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| UKWM BUSINESS SOLUTIONS LIMITED | Director | 2015-05-07 | CURRENT | 2003-04-11 | Dissolved 2015-10-06 | |
| UKWM CORPORATE SOLUTIONS LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| UKWM LIMITED | Director | 2015-05-07 | CURRENT | 2011-02-16 | Dissolved 2015-10-06 | |
| YORKSHIREMONEY LIMITED | Director | 2015-05-07 | CURRENT | 2000-11-02 | Dissolved 2015-11-10 | |
| YORKSHIRESTAKEHOLDER LIMITED | Director | 2015-05-07 | CURRENT | 2000-11-02 | Dissolved 2015-11-10 | |
| ST. PAULS NOMINEES LIMITED | Director | 2015-05-07 | CURRENT | 1997-09-03 | Dissolved 2016-05-24 | |
| ASHCOURT NOMINEES NO 2 LIMITED | Director | 2015-05-07 | CURRENT | 1992-09-03 | Dissolved 2016-10-04 | |
| ATL GROUP LIMITED | Director | 2015-05-07 | CURRENT | 2007-03-02 | Dissolved 2016-11-01 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 06/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
| AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
| AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 06/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR | |
| AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURSTHOUSE | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 06/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUFTON | |
| AR01 | 06/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED SARAH NICHOLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | |
| AR01 | 06/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL GRAHAM HURSTHOUSE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BRADSHAW | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HOGG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 1 PARKVIEW COURT SAINT PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
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 SH NOMINEES LIMITED 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 SH NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SH NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of SH NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SH NOMINEES LIMITED
Income
Government Income
We have not found government income sources for SH NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SH NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SH NOMINEES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SH NOMINEES LIMITED 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 SH NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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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