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Company Information for

SHG-SH20 LIMITED

UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
08162300
Private Limited Company
Liquidation

Company Overview

About Shg-sh20 Ltd
SHG-SH20 LIMITED was founded on 2012-07-31 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Shg-sh20 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHG-SH20 LIMITED
 
Legal Registered Office
UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in GU32
 
Filing Information
Company Number 08162300
Company ID Number 08162300
Date formed 2012-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 18:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHG-SH20 LIMITED
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Company Officers of SHG-SH20 LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE
 Director 2012-07-31
ALISA KOURKINE
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MASOOD RASHID
 Director 2016-07-18 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE VESTA CAPITIS LTD Director 2018-03-16 CURRENT 2018-03-16 Active
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE RAINBOW GROUP COMPANIES - UK LTD Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD Director 2016-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE TOB2 12 CRAVEN STREET LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-11-07
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE SEACOURT DEVELOPMENTS LIMITED Director 2012-11-23 CURRENT 1995-06-16 Liquidation
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE CFC 26 LIMITED Director 2012-11-23 CURRENT 2004-12-06 Live but Receiver Manager on at least one charge
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE SHG-SH9 LIMITED Director 2012-05-18 CURRENT 2012-05-11 Live but Receiver Manager on at least one charge
MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE B.B. LIMITED Director 2006-07-15 CURRENT 2004-10-29 Active
ALISA KOURKINE RAINBOW GROUP COMPANIES - UK LTD Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
ALISA KOURKINE SEACOURT DEVLOPMANT LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ALISA KOURKINE HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ALISA KOURKINE HAPPY GROUP SOFIA HOUSE- F5 - 65 BOLSOVER ST W1 LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ALISA KOURKINE HAPPY GROUP SOFIA HOUSE- F4 - 65 BOLSOVER ST W1 LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ALISA KOURKINE HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
ALISA KOURKINE HAPPY GROUP SOFIA HOUSE- F1 - 65 BOLSOVER ST W1 LTD Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
ALISA KOURKINE HAPPY GROUP SOFIA HOUSE- F2 - 65 BOLSOVER ST W1 LTD Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
ALISA KOURKINE SEACOURT DEVELOPMENTS LIMITED Director 2017-03-08 CURRENT 1995-06-16 Liquidation
ALISA KOURKINE SHG-SH9 LIMITED Director 2017-03-08 CURRENT 2012-05-11 Live but Receiver Manager on at least one charge

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
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ UNITED KINGDOM
2018-02-05WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00018310,00008706
2017-07-05COCOMPORDER OF COURT TO WIND UP
2017-06-14AP01DIRECTOR APPOINTED ALISA KOURKINE
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MASOOD RASHID
2016-12-02RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14
2016-12-02ANNOTATIONClarification
2016-10-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15
2016-10-18ANNOTATIONClarification
2016-09-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/13
2016-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2016-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2016-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MR MASOOD RASHID
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, C/O DALTONS LAW, LYNDUM HOUSE HIGH STREET, PETERSFIELD, HAMPSHIRE, GU32 3JG
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-30AR0131/07/15 FULL LIST
2015-09-30AR0131/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0131/07/14 FULL LIST
2014-09-03AR0131/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100598
2013-11-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164
2013-08-28AR0131/07/13 FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O SOFIA HOUSE 218 GREAT PORTLAND STREET LONDON W1W 5QP ENGLAND
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, C/O SOFIA HOUSE, 218 GREAT PORTLAND STREET, LONDON, W1W 5QP, ENGLAND
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHG-SH20 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-29
Winding-Up Orders2017-06-27
Petitions to Wind Up (Companies)2014-10-29
Petitions to Wind Up (Companies)2013-06-05
Fines / Sanctions
No fines or sanctions have been issued against SHG-SH20 LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MS REGISTRAR BARBER 2015-08-11 to 2015-08-11 7270/2014 SHG-SH20 LIMITED
2015-08-11
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-01-25 Outstanding KBL PRIVATE BANK S.A.
LEGAL MORTGAGE 2012-08-23 Outstanding BROWN SHIPLEY & CO LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 18,405,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 SHG-SH20 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 18,303,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHG-SH20 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHG-SH20 LIMITED
Trademarks
We have not found any records of SHG-SH20 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHG-SH20 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 (68100 - Buying and selling of own real estate) as SHG-SH20 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHG-SH20 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 TypeAppointmen
Defending partySHG-SH20 LIMITEDEvent Date2018-01-29
In the The High Court Court Number: CR-2014-7270 SHG-SH20 LIMITED (Company Number 08162300 ) Trading Name: SHG-SH20 Registered office: The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY…
 
Initiating party Event TypeWinding-Up Orders
Defending partySHG-SH20 LIMITEDEvent Date2017-06-20
In the High Court Of Justice case number 007270 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 :
 
Initiating party THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTEREvent TypePetitions to Wind Up (Companies)
Defending partySHG-SH20 LIMITEDEvent Date2014-10-13
SolicitorJudge & Priestley Solicitors of
In the High Court of Justice, Chancery Division Companies Court case number 7270 A Petition to wind up the above named Company Registration No. 08162300 of c/o Daltons Law, Lyndum House, High Street, Petersfield, Hampshire GU32 3JG , presented on 13 October 2014 , by THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER , PO Box 4010, London SW1E 6QY , claiming to be a Creditor of the Company will be heard at, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 24 November 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 21 November 2014.
 
Initiating party LORD MAYOR & CITIZENSEvent TypePetitions to Wind Up (Companies)
Defending partySHG-SH20 LIMITEDEvent Date2013-04-29
SolicitorJudge & Priestley Solicitors
In the High Court of Justice, Chancery Division Companies Court case number 3161 A Petition to wind up the above named Company of 218 Great Portland Street, London, W1W 5QP , presented on 29 April 2013 , by the LORD MAYOR & CITIZENS , the City of Westminster , claiming to be a creditor of the company will be heard at, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 17 June 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 14 June 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHG-SH20 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 SHG-SH20 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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    Other companies at postcode NR1 1BY