Dissolved
Dissolved 2014-06-24
Company Information for SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED
BOGNOR REGIS, WEST SUSSEX, PO22 9TS,
|
Company Registration Number
07103777
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED | |
Legal Registered Office | |
BOGNOR REGIS WEST SUSSEX PO22 9TS Other companies in PO22 | |
Company Number | 07103777 | |
---|---|---|
Date formed | 2009-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 23:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ADEY |
||
MARK STEPHEN BAYDARIAN |
||
DONALD JAY HENDLER |
||
DARYOUSH LARIZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANK ADEY |
Director | ||
JONATHAN PARRY |
Director | ||
DAVID RICHARD DAWKINS |
Director | ||
JAMES ANTHONY RYAN |
Director | ||
STEVEN KINSELLA |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRES HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2007-11-23 | Active | |
J C C LIGHTING PRODUCTS LIMITED | Director | 2013-10-25 | CURRENT | 1995-04-11 | Active | |
J C C LIGHTING HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
QUANTRAN SYSTEMS LIMITED | Director | 2011-01-24 | CURRENT | 1983-01-12 | Active - Proposal to Strike off | |
SHIRES HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2007-11-23 | Active | |
J C C LIGHTING PRODUCTS LIMITED | Director | 2013-10-25 | CURRENT | 1995-04-11 | Active | |
J C C LIGHTING HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-23 | Active | |
QUANTRAN SYSTEMS LIMITED | Director | 2011-01-24 | CURRENT | 1983-01-12 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD JAY HENDLER | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN BAYDARIAN | |
AP01 | DIRECTOR APPOINTED DARYOUSH LARIZADEH | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 14/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM LAMPLIGHTER HOUSE BEEDING CLOSE SOUTHERN CROSS INDUSTRIAL ESTATE BOGNOR REGIS PO22 9QS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANK ADEY | |
AR01 | 14/12/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 14/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PARRY | |
AP03 | SECRETARY APPOINTED MR RICHARD ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSELLA | |
AR01 | 14/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED are:
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. |