Active - Proposal to Strike off
Company Information for SHV INVESTMENTS LIMITED
ATHENA HOUSE, ATHENA DRIVE, WARWICK, WARWICKSHIRE, CV34 6RL,
|
Company Registration Number
09229699
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHV INVESTMENTS LIMITED | |
Legal Registered Office | |
ATHENA HOUSE ATHENA DRIVE WARWICK WARWICKSHIRE CV34 6RL Other companies in CV34 | |
Company Number | 09229699 | |
---|---|---|
Company ID Number | 09229699 | |
Date formed | 2014-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-09-06 08:09:03 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW QUENTIN HICKIN |
||
JONATHAN MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNELIS DEKKER |
Director | ||
JOOST VAN KLINK |
Director | ||
STEPHEN RENNIE |
Director | ||
ADAM EUAN THOMPSON |
Director | ||
TIMOTHY COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALOR GROUP LIMITED | Director | 2017-04-13 | CURRENT | 1987-02-11 | Active | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
CALOR PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2017-04-13 | CURRENT | 2012-05-10 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2017-04-13 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2017-04-13 | CURRENT | 1988-04-04 | Active | |
BUDGET GAS LIMITED | Director | 2016-02-01 | CURRENT | 1976-11-25 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1985-09-16 | Liquidation | |
CALOR GAS LIMITED | Director | 2015-05-29 | CURRENT | 1935-08-02 | Active | |
BUDGET GAS LIMITED | Director | 2017-04-13 | CURRENT | 1976-11-25 | Liquidation | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-16 | Liquidation | |
CHIVE FUELS LIMITED | Director | 2017-03-02 | CURRENT | 1993-08-06 | Liquidation | |
CHIVE LIMITED | Director | 2017-03-02 | CURRENT | 2001-10-11 | Liquidation | |
CALOR GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1987-02-11 | Active | |
CALOR PROPERTIES LIMITED | Director | 2016-10-17 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2016-10-17 | CURRENT | 2012-05-10 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2016-10-17 | CURRENT | 1987-05-22 | Active | |
CALOR GAS LIMITED | Director | 2016-10-17 | CURRENT | 1935-08-02 | Active | |
SHV GAS TRADING LIMITED | Director | 2016-10-17 | CURRENT | 1988-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Matthew Quentin Hickin on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Matthew Quentin Hickin on 2017-11-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST VAN KLINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS DEKKER | |
AD02 | Register inspection address changed from Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Athena House Athena Drive Warwick Warwickshire CV34 6RL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WOOD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE | |
RP04CS01 | Second filing of Confirmation Statement dated 01/10/2016 | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2017-01-12 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;EUR 2600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;EUR 2600 | |
SH19 | Statement of capital on 2016-06-16 EUR 2,600.00 | |
SH20 | Statement by Directors | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 14/06/2016 | |
CAP-SS | Solvency Statement dated 14/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS | |
SH01 | 11/01/16 STATEMENT OF CAPITAL EUR 2600 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/12/15 STATEMENT OF CAPITAL EUR 2501.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;EUR 2501 | |
AR01 | 01/10/15 FULL LIST | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;EUR 2501 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL EUR 2501 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL EUR 1001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RENNIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY COLLINS | |
AP01 | DIRECTOR APPOINTED MR JOOST VAN KLINK | |
AP01 | DIRECTOR APPOINTED MR CORNELIS DEKKER | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 01/10/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHV INVESTMENTS 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. |