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Company Information for

CHESHIRE SHAKESHAFT LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
05494758
Private Limited Company
Liquidation

Company Overview

About Cheshire Shakeshaft Ltd
CHESHIRE SHAKESHAFT LIMITED was founded on 2005-06-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Cheshire Shakeshaft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CHESHIRE SHAKESHAFT LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in B79
 
Filing Information
Company Number 05494758
Company ID Number 05494758
Date formed 2005-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-06-29
Return next due 2017-07-13
Type of accounts MICRO
Last Datalog update: 2018-03-14 16:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE SHAKESHAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of CHESHIRE SHAKESHAFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SHAKESHAFT
Director 2005-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GEORGE CHESHIRE
Director 2005-06-29 2013-04-08
BRIAN GEORGE CHESHIRE
Company Secretary 2005-06-29 2013-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SHAKESHAFT CONSTRUCTING SYSTEMS LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-264.70DECLARATION OF SOLVENCY
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM KINGS COTTAGE MAIN ROAD NEWTON REGIS TAMWORTH STAFFORDSHIRE B79 0NF
2016-03-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-11AR0129/06/15 FULL LIST
2015-07-11AD02SAIL ADDRESS CHANGED FROM: CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG ENGLAND
2014-11-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM M SUITE FIRST FLOOR 2 SNOW HILL QUEENSWAY SNOWHILL QUEENSWAY BIRMINGHAM B4 6GA
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FIRST FLOOR SUMNER HOUSE, 37 PARKFIELD ROAD COLESHILL BIRMINGHAM B46 3LD
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-01AR0129/06/14 FULL LIST
2013-10-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 FULL LIST
2013-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CHESHIRE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHESHIRE
2012-10-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31AD02SAIL ADDRESS CHANGED FROM: MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B913DA UNITED KINGDOM
2012-07-03AR0129/06/12 FULL LIST
2011-10-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 FULL LIST
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AD02SAIL ADDRESS CREATED
2010-06-29AR0129/06/10 FULL LIST
2009-10-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-11-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: SUMNER HOUSE, 37 PARKFIELD ROAD COLESHILL BIRMINGHAM B46 3LD
2005-07-25ELRESS386 DISP APP AUDS 08/07/05
2005-07-25ELRESS366A DISP HOLDING AGM 08/07/05
2005-07-2588(2)RAD 08/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-29288bSECRETARY RESIGNED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE SHAKESHAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-29
Resolutions for Winding-up2016-04-29
Notices to Creditors2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE SHAKESHAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHIRE SHAKESHAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 96,133
Creditors Due Within One Year 2012-06-30 £ 52,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 CHESHIRE SHAKESHAFT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 334,115
Cash Bank In Hand 2012-06-30 £ 311,703
Current Assets 2013-06-30 £ 455,457
Current Assets 2012-06-30 £ 368,369
Debtors 2013-06-30 £ 121,342
Debtors 2012-06-30 £ 56,666
Shareholder Funds 2013-06-30 £ 361,034
Shareholder Funds 2012-06-30 £ 317,101
Tangible Fixed Assets 2013-06-30 £ 1,710
Tangible Fixed Assets 2012-06-30 £ 1,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHIRE SHAKESHAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE SHAKESHAFT LIMITED
Trademarks
We have not found any records of CHESHIRE SHAKESHAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE SHAKESHAFT 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 (70229 - Management consultancy activities other than financial management) as CHESHIRE SHAKESHAFT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE SHAKESHAFT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHESHIRE SHAKESHAFT LIMITEDEvent Date2016-04-25
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 4 April 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 27 May 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHESHIRE SHAKESHAFT LIMITEDEvent Date2016-04-04
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHESHIRE SHAKESHAFT LIMITEDEvent Date2016-04-04
At a General Meeting of the Members of the above-named Company, duly convened, and held at Kings Cottage, Main Road, Newton Regis, Tamworth, Staffordshire, B79 0NF, on 04 April 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and that they may act jointly and severally. For further details contact: Lauren Auburn, Tel: 01604 754352.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE SHAKESHAFT 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 CHESHIRE SHAKESHAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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