Company NameShack Menswear Limited
Company StatusDissolved
Company Number01892356
CategoryPrivate Limited Company
Incorporation Date5 March 1985(39 years, 1 month ago)
Dissolution Date15 July 2014 (9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Carol Phillips
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(6 years, 6 months after company formation)
Appointment Duration22 years, 10 months (closed 15 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grange Crescent
Chigwell
Essex
IG7 5JB
Director NameMr Stephen Barry Phillips
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(6 years, 6 months after company formation)
Appointment Duration22 years, 10 months (closed 15 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grange Crescent
Chigwell
Essex
IG7 5JB
Secretary NameMr Stephen Barry Phillips
NationalityBritish
StatusClosed
Appointed12 September 1991(6 years, 6 months after company formation)
Appointment Duration22 years, 10 months (closed 15 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grange Crescent
Chigwell
Essex
IG7 5JB

Location

Registered Address5 Beechwood Gardens
Ilford
Essex
IG5 0AE
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Carol Phillips
50.00%
Ordinary
50 at £1Stephen Barry Phillips
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,791
Cash£6,055
Current Liabilities£141,398

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Application to strike the company off the register (3 pages)
21 March 2014Application to strike the company off the register (3 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
3 May 2013Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page)
3 May 2013Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page)
3 May 2013Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009Return made up to 12/09/09; full list of members (4 pages)
17 September 2009Return made up to 12/09/09; full list of members (4 pages)
17 April 2009Return made up to 12/09/08; full list of members (4 pages)
17 April 2009Return made up to 12/09/08; full list of members (4 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 October 2007Return made up to 12/09/07; full list of members (2 pages)
3 October 2007Return made up to 12/09/07; full list of members (2 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006Return made up to 12/09/06; full list of members (2 pages)
16 October 2006Return made up to 12/09/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 September 2005Return made up to 12/09/05; full list of members (2 pages)
27 September 2005Return made up to 12/09/05; full list of members (2 pages)
9 February 2005Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
9 February 2005Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 October 2004Return made up to 12/09/04; full list of members (7 pages)
13 October 2004Return made up to 12/09/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 September 2003Return made up to 12/09/03; full list of members (7 pages)
30 September 2003Return made up to 12/09/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (9 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (9 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
5 April 2001Accounts for a small company made up to 31 March 2000 (8 pages)
5 April 2001Accounts for a small company made up to 31 March 2000 (8 pages)
18 October 2000Return made up to 12/09/00; full list of members (6 pages)
18 October 2000Return made up to 12/09/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
12 November 1999Return made up to 12/09/99; full list of members (6 pages)
12 November 1999Return made up to 12/09/99; full list of members (6 pages)
7 April 1999Accounts for a small company made up to 31 March 1998 (8 pages)
7 April 1999Accounts for a small company made up to 31 March 1998 (8 pages)
18 September 1998Return made up to 12/09/98; no change of members (4 pages)
18 September 1998Return made up to 12/09/98; no change of members (4 pages)
27 May 1998Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
27 May 1998Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
30 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997Return made up to 12/09/97; no change of members (4 pages)
30 September 1997Return made up to 12/09/97; no change of members (4 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
30 September 1996Return made up to 12/09/96; full list of members (6 pages)
30 September 1996Return made up to 12/09/96; full list of members (6 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 September 1995Return made up to 12/09/95; no change of members (4 pages)
21 September 1995Return made up to 12/09/95; no change of members (4 pages)