Dissolved
Dissolved 2015-12-01
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Company Information for SHOP BUYERS LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 06525092 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Shop Buyers Ltd
SHOP BUYERS LIMITED was founded on 2008-03-05 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHOP BUYERS LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 06525092 | |
|---|---|---|
| Date formed | 2008-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 12:11:35 |
| Companies House |
|
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Company Officers of SHOP BUYERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE JEREMY BECK |
||
LAURENCE JEREMY BECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY ALEXANDER BECK |
Director | ||
JONATHAN RUSSELL BECK |
Director | ||
JASON WERTH |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APG DIRECT (2) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
| APG DIRECT LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
| APG MANAGEMENT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
| ASPECT PARTNERS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2016-09-27 | |
| ASPECT SECURITIES (BUSHEY) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2014-09-09 | |
| ASPECT LAND (MERRION AVENUE) LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
| AAG (HQ) LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
| ASPECT PROPERTY GROUP LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
| 116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| 107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
| 8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| 58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
| 103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| 101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| 68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
| CANO WATER LIMITED | Director | 2015-08-17 | CURRENT | 2015-03-11 | Active | |
| ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
| SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
| POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| DB13.CO.UK LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-29 | |
| MARSON FINANCIAL SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1988-06-27 | Active | |
| MARSON LOAN COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2012-11-01 | Active | |
| BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
| METRO COURT WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
| SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| 116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| 114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
| ROSIE FINANCE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
| DORCHESTER 2012 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
| RUGBY 2012 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| READING 2012 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| GREENWICH 2012 LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
| BLACKPOOL 2012 LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| WHITEHAVEN 2010 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| ASPECT PROPERTY GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2016-09-27 | |
| APG DIRECT (2) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
| APG DIRECT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
| APG MANAGEMENT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
| ASPECT PARTNERS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2016-09-27 | |
| ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
| AAG (HQ) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
| SERVICED OFFICE SALES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
| ASPECT PROPERTY GROUP LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 |
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 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BECK | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 05/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 05/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK | |
| AR01 | 05/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WERTH | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 225 | PREVSHO FROM 31/08/2009 TO 31/08/2008 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/08/2009 | |
| 288a | DIRECTOR APPOINTED MR BARRY ALEXANDER BECK | |
| 288a | DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK | |
| 288a | DIRECTOR APPOINTED MR JASON WERTH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MR LAURENCE BECK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SHOP BUYERS 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 SHOP BUYERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHOP BUYERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SHOP BUYERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHOP BUYERS LIMITED
Income
Government Income
We have not found government income sources for SHOP BUYERS 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 (82990 - Other business support service activities not elsewhere classified) as SHOP BUYERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOP BUYERS 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 SHOP BUYERS 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 SHOP BUYERS 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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