Liquidation
Company Information for SHIRLAWS (UK) LIMITED
Kings Parade, Lower Coombe Street, Croydon, SURREY, CR0 1AA,
|
Company Registration Number
04736394
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHIRLAWS (UK) LIMITED | |
Legal Registered Office | |
Kings Parade Lower Coombe Street Croydon SURREY CR0 1AA Other companies in CR0 | |
Company Number | 04736394 | |
---|---|---|
Company ID Number | 04736394 | |
Date formed | 2003-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 2020-01-08 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815527333 |
Last Datalog update: | 2024-10-09 11:52:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIRLAWS (UK) NO. 11 LIMITED | SOUTH LODGE TONBRIDGE ROAD IGHTHAM SEVENOAKS KENT TN15 9AP | Dissolved | Company formed on the 2006-11-27 | |
SHIRLAWS (UK) NO.1 LIMITED | 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL | Dissolved | Company formed on the 2002-05-20 | |
SHIRLAWS (UK) NO.14 LIMITED | 9A FRIERN WATCH AVENUE LONDON N12 9NX | Active - Proposal to Strike off | Company formed on the 2007-05-09 | |
SHIRLAWS (UK) NO21 LIMITED | COACH HOUSE BARKHAM ROAD BARKHAM WOKINGHAM BERKSHIRE RG41 4TG | Dissolved | Company formed on the 2010-12-09 | |
SHIRLAWS (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN PAUL KEMP |
||
ANTHONY JAMES DAVIES |
||
ROBIN PETER WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN CHIDGEY |
Director | ||
BRIAN PAUL KEMP |
Director | ||
ANDREW DAVID JAMES HURST |
Director | ||
DARRYL BATES-BROWNSWORD |
Director | ||
BRIGID GERALDINE FERARRIO |
Director | ||
PHILIP THOMAS WHITTON IVES |
Director | ||
CLARE GERALDINE LANDY |
Company Secretary | ||
DAVID JOHN GOOD |
Director | ||
GLYN RICHARD HEALD |
Director | ||
RICHARD ENGLAND |
Director | ||
PETER FRANCIS HARFORD |
Director | ||
RICHARD ENGLAND |
Director | ||
MARK SUDDABY |
Company Secretary | ||
BRIGID GERALDINE FERARRIO |
Director | ||
RICHARD ENGLAND |
Director | ||
JOHN BACON |
Director | ||
BRIAN PAUL KEMP |
Director | ||
HOWARD TONKIN |
Company Secretary | ||
ADRIAN KENNETH BRAY |
Director | ||
LESLIE HERCULES KALAS |
Director | ||
MATTHEW HILL |
Company Secretary | ||
KAREN ARMSTRONG |
Director | ||
MARK OLIVER JAMES BAXTER |
Company Secretary | ||
MARC STEPHEN JOHNSTONE |
Director | ||
LINAS BRUNO JARASIUS |
Director | ||
KINGS PARADE TRUSTEES LIMITED |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
ROYSTON MICHAEL PATRICK DUFFY |
Director | ||
GIUSEPPINA BARNETT |
Director | ||
PETER FRANCIS HARFORD |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRLAWS CAPITAL LIMITED | Director | 2018-03-06 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
JAMES HUTTON LIMITED | Director | 2018-02-01 | CURRENT | 1989-11-16 | Active | |
PIZZA ROSSA LTD | Director | 2014-01-29 | CURRENT | 2013-06-20 | Liquidation | |
BERRY GARDENS LIMITED | Director | 2012-05-29 | CURRENT | 1983-05-03 | Active | |
MULSANNE CONSULTANTS LTD | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Brian Paul Kemp on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
PSC07 | CESSATION OF DARREN JOHN SHIRLAW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shirlaws Group Limited as a person with significant control on 2019-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PETER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHIDGEY | |
AP01 | DIRECTOR APPOINTED MR ROBIN WALKER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SURRIDGE TANNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047363940003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RONALD SURRIDGE TANNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TANNER | |
AP01 | DIRECTOR APPOINTED MR BRIAN PAUL KEMP | |
AP01 | DIRECTOR APPOINTED MR DARREN CHIDGEY | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 8107 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-11 GBP 8,107 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 8188 | |
AR01 | 16/04/16 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/03/16 STATEMENT OF CAPITAL GBP 8188 | |
RES13 | AUTHORISE BUY-BACK CONTRACT 10/03/2016 | |
SH06 | 10/02/16 STATEMENT OF CAPITAL GBP 8235 | |
RES13 | AUTHORISE BUY-BACK CONTRACT 10/02/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 23/01/16 STATEMENT OF CAPITAL GBP 8247 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/12/15 STATEMENT OF CAPITAL GBP 8543 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | NUMBER OF SHARES - 10 REGISTERED IN THE NAME OF RONALD SURRIDGE TANNER 22/05/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 8650 | |
SH06 | 25/04/15 STATEMENT OF CAPITAL GBP 8650 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 16/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SURRDIGE TANNER / 16/04/2015 | |
SH06 | 25/03/15 STATEMENT OF CAPITAL GBP 8684 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 21/03/2015 | |
RES01 | ALTER ARTICLES 15/12/2014 | |
RES01 | ALTER ARTICLES 15/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 15/03/2014 | |
RP04 | SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID FERARRIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BATES-BROWNSWORD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NICHOLS | |
AP03 | SECRETARY APPOINTED MR BRIAN PAUL KEMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GERALDINE LANDY | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 10712 | |
AR01 | 16/04/14 FULL LIST | |
AR01 | 16/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD SURRDIGE TANNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JAMES HURST | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS WHITTON IVES | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE NICHOLS | |
AP01 | DIRECTOR APPOINTED MS BRIGID GERALDINE FERARRIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN HEALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOOD | |
SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 10676 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 10712 | |
AP01 | DIRECTOR APPOINTED MR DARRYL BATES-BROWNSWORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SURRDIGE TANNER / 01/01/2012 | |
AR01 | 16/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GLYN RICHARD HEALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SURRDIGE TANNER / 16/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI MURRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOOD / 16/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARFORD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SURRDIGE TANNER / 16/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND | |
ANNOTATION | Replacement | |
AR01 | 16/04/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RES01 | ALTER ARTICLES 08/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MS KAI DONNA MURRAY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND | |
AR01 | 16/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN PERCIVAL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS HARFORD | |
AP03 | SECRETARY APPOINTED MS CLARE GERALDINE LANDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SUDDABY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID FERARRIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHIRLAW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSLING | |
GAZ1 | FIRST GAZETTE | |
SH01 | 30/04/09 STATEMENT OF CAPITAL GBP 10712 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/09/08 STATEMENT OF CAPITAL GBP 10144 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS; AMEND |
Winding-Up Orders | 2020-03-06 |
Petitions | 2020-02-14 |
Proposal to Strike Off | 2010-08-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | RICHARDS PROPERTIES LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRLAWS (UK) LIMITED
SHIRLAWS (UK) LIMITED owns 2 domain names.
shirlaws.co.uk shirlawscoaching.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHIRLAWS (UK) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SHIRLAWS (UK) LIMITED | Event Date | 2020-02-26 |
In the High Court Of Justice case number 000234 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
Initiating party | Event Type | Petitions | |
Defending party | SHIRLAWS (UK) LIMITED | Event Date | 2020-02-14 |
In the High Court of Justice (Chancery Division) Companies Court No 0234 of 2020 In the Matter of SHIRLAWS (UK) LIMITED (Company Number 04736394 ) and in the Matter of the Insolvency Act 1986 A Petiti… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SHIRLAWS (UK) LIMITED | Event Date | 2010-08-10 |
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. |