Shoot Logistics Limited

Company Name	Shoot Logistics Limited
Company Status	Dissolved
Company Number	03817799
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	29 June 2023 (9 months, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jesse Stagg
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 June 2023)
Role	Freelance Producer
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mark Cumming
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	23 Craigmore Road Rothesay PA20 9LB Scotland

Secretary Name	Leonard David Cumming
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Retired
Correspondence Address	Craigend Cottage 23 Craigmore Road Rothesay Isle Of Bute PA20 9LB Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£705
Cash	£154,125
Current Liabilities	£183,613

Accounts

Latest Accounts	30 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Charges

23 February 2004	Delivered on: 2 March 2004 Satisfied on: 22 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 February 2004

Delivered on: 2 March 2004
Satisfied on: 22 September 2011
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 April 2020	Liquidators' statement of receipts and payments to 25 January 2020 (20 pages)
26 March 2019	Liquidators' statement of receipts and payments to 25 January 2019 (19 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
20 March 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 February 2018	Registered office address changed from 37 Warren Street London W1T 6AD to C/O Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on 9 February 2018 (2 pages)
6 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-26 (1 page)
6 February 2018	Appointment of a voluntary liquidator (3 pages)
6 February 2018	Statement of affairs (10 pages)
25 August 2017	Total exemption small company accounts made up to 30 August 2016 (5 pages)
25 August 2017	Total exemption small company accounts made up to 30 August 2016 (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Director's details changed for Jesse Stagg on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Jesse Stagg on 1 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Director's details changed for Jesse Stagg on 1 August 2016 (2 pages)
23 August 2016	Director's details changed for Jesse Stagg on 23 August 2016 (2 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
4 September 2014	Director's details changed for Jesse Stagg on 27 August 2014 (2 pages)
4 September 2014	Director's details changed for Jesse Stagg on 27 August 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 December 2013	Amended accounts made up to 30 August 2011 (4 pages)
11 December 2013	Amended accounts made up to 30 August 2011 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2012	Total exemption small company accounts made up to 30 August 2011 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 August 2011 (4 pages)
11 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
14 June 2012	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 14 June 2012 (2 pages)
6 June 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (3 pages)
6 June 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (3 pages)
12 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2011	Termination of appointment of Leonard Cumming as a secretary (2 pages)
29 June 2011	Termination of appointment of Mark Cumming as a director (2 pages)
29 June 2011	Termination of appointment of Mark Cumming as a director (2 pages)
29 June 2011	Termination of appointment of Leonard Cumming as a secretary (2 pages)
24 June 2011	Appointment of Jesse Stagg as a director (3 pages)
24 June 2011	Appointment of Jesse Stagg as a director (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mark Cumming on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mark Cumming on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mark Cumming on 2 August 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 September 2009	Return made up to 02/08/09; full list of members (3 pages)
3 September 2009	Return made up to 02/08/09; full list of members (3 pages)
1 August 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
1 August 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
3 September 2008	Return made up to 02/08/08; full list of members 363(287) ‐ Registered office changed on 03/09/08 (6 pages)
3 September 2008	Return made up to 02/08/08; full list of members 363(287) ‐ Registered office changed on 03/09/08 (6 pages)
28 August 2008	Registered office changed on 28/08/2008 from c/o tobin associates boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR (1 page)
28 August 2008	Registered office changed on 28/08/2008 from c/o tobin associates boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR (1 page)
11 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
11 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
5 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
16 August 2007	Return made up to 02/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2007	Return made up to 02/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
5 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
19 August 2005	Return made up to 02/08/05; full list of members (6 pages)
19 August 2005	Return made up to 02/08/05; full list of members (6 pages)
19 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
19 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
17 September 2004	Return made up to 02/08/04; full list of members (6 pages)
17 September 2004	Return made up to 02/08/04; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
19 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
1 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 363(288) ‐ Director's particulars changed (6 pages)
1 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 363(288) ‐ Director's particulars changed (6 pages)
30 August 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 August 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 April 2003	Total exemption full accounts made up to 31 August 2001 (9 pages)
14 April 2003	Total exemption full accounts made up to 31 August 2001 (9 pages)
8 August 2002	Return made up to 02/08/02; full list of members (6 pages)
8 August 2002	Return made up to 02/08/02; full list of members (6 pages)
28 May 2002	Return made up to 02/08/01; full list of members (6 pages)
28 May 2002	Return made up to 02/08/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 August 2000 (8 pages)
14 June 2001	Full accounts made up to 31 August 2000 (8 pages)
8 September 2000	Return made up to 02/08/00; full list of members (6 pages)
8 September 2000	Return made up to 02/08/00; full list of members (6 pages)
20 August 1999	Ad 02/08/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 August 1999	Ad 02/08/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1999	Director resigned (1 page)
2 August 1999	Incorporation (13 pages)
2 August 1999	Incorporation (13 pages)