Dissolved
Dissolved 2016-07-12
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Company Information for SHL GROUP HOLDINGS 1 LTD
THAMES DITTON, SURREY, KT7,
|
Company Registration Number
 05919061 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Shl Group Holdings 1 Ltd
SHL GROUP HOLDINGS 1 LTD was founded on 2006-08-30 and had its registered office in Thames Ditton. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHL GROUP HOLDINGS 1 LTD | ||
| Legal Registered Office | ||
| THAMES DITTON SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05919061 | |
|---|---|---|
| Date formed | 2006-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-17 08:51:30 |
| Companies House |
|
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Company Officers of SHL GROUP HOLDINGS 1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHAO LIU |
||
DAVID EDWARD RYELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN DAVID FRANKS |
Director | ||
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
DAVID BERNARD LEIGH |
Director | ||
MATTHEW JOSEPH ROURKE |
Director | ||
CHRISTOPHER JOHN SANDHAM |
Director | ||
LISA JANE STONE |
Director | ||
DAVID ALLAN THORPE |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
IAN ROBERT MOORE |
Director | ||
NICHOLAS TIMOTHY TURNER |
Director | ||
JOHN EDWARD GILDER BATESON |
Director | ||
ROBIN LEWIS LINCOLN |
Director | ||
ALAN BURGE |
Director | ||
KEVIN KERRIGAN |
Director | ||
ROBIN LEWIS LINCOLN |
Company Secretary | ||
ALEXANDER KING |
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 |
|---|---|---|---|---|---|---|
| SHL GROUP HOLDINGS 2 LTD | Director | 2015-06-26 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
| SHL GROUP HOLDINGS 3 LTD | Director | 2015-06-26 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
| SHL GROUP HOLDINGS 4 LTD | Director | 2015-06-26 | CURRENT | 2006-09-01 | Dissolved 2016-07-26 | |
| SHL (UK) LTD | Director | 2013-07-31 | CURRENT | 1995-10-02 | 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 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 | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/05/16 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS | |
| SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 136634269 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | 24/06/15 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 22/06/2015 | |
| RES01 | ADOPT ARTICLES 22/06/2015 | |
| AR01 | 01/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRANKS / 04/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2693968 | |
| AR01 | 01/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
| AR01 | 01/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH | |
| AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE | |
| AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH ROURKE / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH ROURKE / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN THORPE / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDHAM / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VOIRREY LANCASTER / 10/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD LEIGH / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE STONE / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
| RES01 | ADOPT ARTICLES 28/01/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 391 | NOTICE OF RES REMOVING AUDITOR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 12/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BATESON | |
| 288a | DIRECTOR APPOINTED MR DAVID ALLAN THORPE | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 27/03/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 2343752/2830163 27/03/2009 | |
| 88(2) | AD 30/03/09 GBP SI 350216@1=350216 GBP IC 2343752/2693968 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN LINCOLN | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY TURNER | |
| 288a | DIRECTOR APPOINTED DAVID LEIGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR ALAN BURGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SURREY 1 LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
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 SHL GROUP HOLDINGS 1 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 GROUP HOLDINGS 1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHL GROUP HOLDINGS 1 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Intangible Assets
Patents
We have not found any records of SHL GROUP HOLDINGS 1 LTD registering or being granted any patents Domain Names
We do not have the domain name information for SHL GROUP HOLDINGS 1 LTD
Income
Government Income
We have not found government income sources for SHL GROUP HOLDINGS 1 LTD. 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 SHL GROUP HOLDINGS 1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHL GROUP HOLDINGS 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHL GROUP HOLDINGS 1 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 GROUP HOLDINGS 1 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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