Shilton Limited

Company Name	Shilton Limited
Company Status	Dissolved
Company Number	03504517
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Names	Shilton Concessions Plc and Shilton Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Soedjati Roebijanti
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Keswick Road Puney London SW15 2JE

Director Name	Mr Andrew Shilton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn Byfleet Road Cobham Surrey KT11 1EA

Director Name	Mr David Shilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingfisher House Juniper Drive London SW18 1TY

Director Name	Simon Alexander Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 May 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Triangle House Broomhill Road London SW18 4HX

Secretary Name	Simon Alexander Smith
Nationality	British
Status	Closed
Appointed	13 July 2007(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Triangle House Broomhill Road London SW18 4HX

Director Name	Mr Ian William Pearce
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	20 Smarts Heath Road Mayford Woking Surrey GU22 0NP

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Ian William Pearce
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	20 Smarts Heath Road Mayford Woking Surrey GU22 0NP

Secretary Name	Mrs Soedjati Roebijanti
Nationality	British
Status	Resigned
Appointed	06 September 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2007)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Keswick Road Puney London SW15 2JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.janeshilton.co.uk/
Email address	[email protected]
Telephone	020 77367771
Telephone region	London

Location

Registered Address	Unit 4 Triangle House Broomhill Road London SW18 4HX
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

1.2m at £1	Shilton Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
29 January 2014	Application to strike the company off the register (3 pages)
29 January 2014	Application to strike the company off the register (3 pages)
27 December 2013	Full accounts made up to 30 June 2013 (16 pages)
27 December 2013	Full accounts made up to 30 June 2013 (16 pages)
18 October 2013	Re-registration of Memorandum and Articles (14 pages)
18 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2013	Re-registration from a public company to a private limited company (2 pages)
18 October 2013	Re-registration from a public company to a private limited company (2 pages)
18 October 2013	Re-registration of Memorandum and Articles (14 pages)
18 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2013	Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013 (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (20 pages)
8 April 2013	Full accounts made up to 30 June 2012 (20 pages)
15 February 2013	Secretary's details changed for Simon Alexander Smith on 14 January 2013 (1 page)
15 February 2013	Secretary's details changed for Simon Alexander Smith on 14 January 2013 (1 page)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1,200,002 (6 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1,200,002 (6 pages)
15 February 2013	Director's details changed for Simon Alexander Smith on 14 January 2013 (2 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1,200,002 (6 pages)
15 February 2013	Director's details changed for Simon Alexander Smith on 14 January 2013 (2 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Director's details changed for Mr David Shilton on 3 January 2011 (2 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Director's details changed for Mr David Shilton on 3 January 2011 (2 pages)
1 March 2012	Director's details changed for Mr David Shilton on 3 January 2011 (2 pages)
4 January 2012	Full accounts made up to 30 June 2011 (22 pages)
4 January 2012	Full accounts made up to 30 June 2011 (22 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 30 June 2010 (21 pages)
30 December 2010	Full accounts made up to 30 June 2010 (21 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
29 December 2009	Full accounts made up to 30 June 2009 (23 pages)
29 December 2009	Full accounts made up to 30 June 2009 (23 pages)
5 March 2009	Return made up to 05/02/09; full list of members (4 pages)
5 March 2009	Return made up to 05/02/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 30 June 2008 (22 pages)
1 February 2009	Full accounts made up to 30 June 2008 (22 pages)
28 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
28 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
26 November 2007	Full accounts made up to 31 March 2007 (19 pages)
26 November 2007	Full accounts made up to 31 March 2007 (19 pages)
22 July 2007	New secretary appointed (1 page)
22 July 2007	Secretary resigned (1 page)
22 July 2007	New secretary appointed (1 page)
22 July 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 05/02/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 05/02/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
27 October 2006	Full accounts made up to 31 March 2006 (18 pages)
8 March 2006	Return made up to 05/02/06; full list of members (2 pages)
8 March 2006	Return made up to 05/02/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 March 2005 (17 pages)
28 October 2005	Full accounts made up to 31 March 2005 (17 pages)
31 March 2005	Return made up to 05/02/05; full list of members (8 pages)
31 March 2005	Return made up to 05/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Return made up to 05/02/04; full list of members (8 pages)
12 February 2004	Return made up to 05/02/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
4 March 2003	Return made up to 05/02/03; full list of members (8 pages)
4 March 2003	Return made up to 05/02/03; full list of members (8 pages)
17 September 2002	Full accounts made up to 31 March 2002 (18 pages)
17 September 2002	Full accounts made up to 31 March 2002 (18 pages)
2 February 2002	Return made up to 05/02/02; full list of members (7 pages)
2 February 2002	Return made up to 05/02/02; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 March 2001 (18 pages)
4 September 2001	Full accounts made up to 31 March 2001 (18 pages)
15 March 2001	Return made up to 05/02/01; full list of members (7 pages)
15 March 2001	Return made up to 05/02/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
6 June 2000	Registered office changed on 06/06/00 from: 91A peterborough road fulham london SW6 3BW (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 91A peterborough road fulham london SW6 3BW (1 page)
21 March 2000	Return made up to 05/02/00; full list of members (7 pages)
21 March 2000	Return made up to 05/02/00; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 March 1999 (17 pages)
16 September 1999	Full accounts made up to 31 March 1999 (17 pages)
16 February 1999	Return made up to 05/02/99; full list of members (6 pages)
16 February 1999	Return made up to 05/02/99; full list of members (6 pages)
20 October 1998	Certificate of authorisation to commence business and borrow (1 page)
20 October 1998	Application to commence business (2 pages)
20 October 1998	Application to commence business (2 pages)
20 October 1998	Certificate of authorisation to commence business and borrow (1 page)
19 June 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
19 June 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
11 May 1998	Amending 882-allot date 310398 (2 pages)
11 May 1998	Amending 882-allot date 310398 (2 pages)
17 April 1998	Ad 31/03/97--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (2 pages)
17 April 1998	Ad 31/03/97--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (2 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Company name changed shilton concessions PLC\certificate issued on 31/03/98 (2 pages)
30 March 1998	Company name changed shilton concessions PLC\certificate issued on 31/03/98 (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Incorporation (17 pages)
5 February 1998	Incorporation (17 pages)

Shilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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