Shotvent Limited

Company Name	Shotvent Limited
Company Status	Dissolved
Company Number	02341117
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	9 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony David Collyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 1996)
Role	Financial Director
Correspondence Address	Camel Farm Cottage Queen Camel Yeovil Somerset BA22 7NB

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2003)
Role	Chairman
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Financial Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Secretary Name	Robert David Prideaux
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Rodney Guy Ivey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	Farm House 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Miss Caroline Rosemary Chard
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	7 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Richard John Trickett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2003)
Role	Company Director
Correspondence Address	The Grove Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Terrance Anthony Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 10 224 Great Portland Street London W1W 5AA

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Secretary Name	Emma Jane Sharpe
Nationality	British
Status	Resigned
Appointed	31 December 2004(15 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Westhill Putney London SW15 3SR

Director Name	Allders Department Stores Limited (Corporation)
Date of Birth	August 1961 (Born 62 years ago)
Status	Resigned
Appointed	04 February 2005(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Correspondence Address	Kroll Limited 10 Fleet Place London

Director Name	Allders Limited (Corporation)
Date of Birth	January 1989 (Born 35 years ago)
Status	Resigned
Appointed	04 February 2005(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Correspondence Address	Kroll Limited 10 Fleet Place London EC4M 7RB

Location

Registered Address	C/O Kroll Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,679,000
Net Worth	£37,313,000
Cash	£40,000
Current Liabilities	£47,414,000

Accounts

Latest Accounts	26 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 January 2013	Final Gazette dissolved following liquidation (1 page)
9 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (6 pages)
11 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
11 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
20 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
3 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (6 pages)
3 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (6 pages)
3 May 2011	Liquidators statement of receipts and payments to 28 March 2011 (6 pages)
20 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (6 pages)
20 October 2010	Liquidators statement of receipts and payments to 28 September 2010 (6 pages)
20 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (6 pages)
20 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (6 pages)
20 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (6 pages)
20 April 2010	Liquidators statement of receipts and payments to 28 March 2010 (6 pages)
9 November 2009	Liquidators' statement of receipts and payments to 28 September 2009 (6 pages)
9 November 2009	Liquidators' statement of receipts and payments to 28 September 2009 (6 pages)
9 November 2009	Liquidators statement of receipts and payments to 28 September 2009 (6 pages)
2 May 2009	Liquidators' statement of receipts and payments to 28 March 2009 (5 pages)
2 May 2009	Liquidators' statement of receipts and payments to 28 March 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 28 March 2009 (5 pages)
14 November 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
28 February 2008	Insolvency:miscellaneous :-s/s cert. "Release of liquidator" (1 page)
28 February 2008	Insolvency:miscellaneous :-s/s cert. "Release of liquidator" (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
29 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
29 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
13 September 2006	Administrator's progress report (13 pages)
13 September 2006	Administrator's progress report (13 pages)
3 March 2006	Administrator's progress report (12 pages)
3 March 2006	Administrator's progress report (12 pages)
7 February 2006	Notice of extension of period of Administration (1 page)
7 February 2006	Notice of extension of period of Administration (1 page)
20 September 2005	Administrator's progress report (12 pages)
20 September 2005	Administrator's progress report (12 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
25 May 2005	Result of meeting of creditors (3 pages)
25 May 2005	Result of meeting of creditors (3 pages)
20 April 2005	Statement of affairs (6 pages)
20 April 2005	Statement of affairs (6 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
6 April 2005	Statement of affairs (6 pages)
6 April 2005	Statement of affairs (6 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
24 February 2005	Registered office changed on 24/02/05 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
22 February 2005	Appointment of an administrator (1 page)
22 February 2005	Appointment of an administrator (1 page)
8 February 2005	Full accounts made up to 26 June 2004 (14 pages)
8 February 2005	Full accounts made up to 26 June 2004 (14 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
9 November 2004	Particulars of mortgage/charge (7 pages)
9 November 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 May 2004	Full accounts made up to 28 June 2003 (13 pages)
28 May 2004	Full accounts made up to 28 June 2003 (13 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (6 pages)
6 May 2004	Declaration of mortgage charge released/ceased (3 pages)
6 May 2004	Declaration of mortgage charge released/ceased (3 pages)
6 May 2004	Declaration of mortgage charge released/ceased (3 pages)
6 May 2004	Declaration of mortgage charge released/ceased (3 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (6 pages)
29 April 2004	Particulars of mortgage/charge (6 pages)
29 April 2004	Particulars of mortgage/charge (6 pages)
29 April 2004	Particulars of mortgage/charge (6 pages)
29 April 2004	Particulars of mortgage/charge (6 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2003	Particulars of mortgage/charge (21 pages)
8 December 2003	Particulars of mortgage/charge (21 pages)
5 December 2003	Declaration of assistance for shares acquisition (17 pages)
5 December 2003	Declaration of assistance for shares acquisition (17 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
7 June 2003	Full accounts made up to 28 September 2002 (14 pages)
7 June 2003	Full accounts made up to 28 September 2002 (14 pages)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
20 March 2002	Full accounts made up to 30 September 2001 (12 pages)
20 March 2002	Full accounts made up to 30 September 2001 (12 pages)
2 February 2002	Registered office changed on 02/02/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE (1 page)
2 February 2002	Registered office changed on 02/02/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 30 September 2000 (12 pages)
9 April 2001	Full accounts made up to 30 September 2000 (12 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 September 1999 (11 pages)
22 March 2000	Full accounts made up to 30 September 1999 (11 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 30 September 1998 (11 pages)
13 April 1999	Full accounts made up to 30 September 1998 (11 pages)
24 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 30 September 1997 (12 pages)
17 February 1998	Full accounts made up to 30 September 1997 (12 pages)
21 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 August 1997	Return made up to 31/07/97; no change of members (4 pages)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (6 pages)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1997	Full accounts made up to 30 September 1996 (13 pages)
27 July 1997	Full accounts made up to 30 September 1996 (13 pages)
22 December 1996	Registered office changed on 22/12/96 from: 84/98 southampton road eastleigh hampshire SO5 5ZF (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 84/98 southampton road eastleigh hampshire SO5 5ZF (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
23 August 1996	Return made up to 31/07/96; no change of members (4 pages)
23 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 August 1995	Return made up to 31/07/95; full list of members (7 pages)
22 August 1995	Return made up to 31/07/95; full list of members (14 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (4 pages)
24 March 1995	Full accounts made up to 30 September 1994 (14 pages)
24 March 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 September 1994	Return made up to 31/07/94; no change of members (5 pages)
7 September 1994	Return made up to 31/07/94; no change of members (5 pages)
26 August 1993	Return made up to 31/07/93; no change of members (5 pages)
26 August 1993	Return made up to 31/07/93; no change of members (5 pages)
8 December 1992	Director's particulars changed (2 pages)
8 December 1992	Director's particulars changed (2 pages)
15 September 1992	Return made up to 31/07/92; full list of members (7 pages)
15 September 1992	Return made up to 31/07/92; full list of members (7 pages)
22 August 1991	Return made up to 31/07/91; no change of members (6 pages)
22 August 1991	Return made up to 31/07/91; no change of members (6 pages)
13 February 1991	Director resigned (2 pages)
13 February 1991	Director resigned (2 pages)
19 November 1990	New director appointed (2 pages)
19 November 1990	New director appointed (2 pages)
10 October 1990	Full accounts made up to 30 September 1989 (6 pages)
10 October 1990	Full accounts made up to 30 September 1989 (6 pages)
15 August 1990	Return made up to 31/07/90; full list of members (4 pages)
15 August 1990	Return made up to 31/07/90; full list of members (4 pages)
12 June 1989	Wd 26/05/89 ad 12/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 1989	Wd 26/05/89 ad 12/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1989	Incorporation (9 pages)
30 January 1989	Incorporation (9 pages)

Shotvent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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