SHB Services Realisations Limited

Company Name	SHB Services Realisations Limited
Company Status	Dissolved
Company Number	04002328
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	2 August 2017 (6 years, 8 months ago)
Previous Names	Ibis (580) Limited and BHS Services Ltd

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 Dominic Joseph Andrew Chappell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2015(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 28 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 21 August 2000)
Role	Accountant
Correspondence Address	Garden House 1 Tudor Road Beckenham Kent BR3 6QR

Director Name	Colin Peter Newton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	11 Denton Drive Marston Moretaine Bedford Bedfordshire MK43 0NA

Secretary Name	Colin Peter Newton
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	11 Denton Drive Marston Moretaine Bedford Bedfordshire MK43 0NA

Director Name	Mr Gareth Stanley Warwick
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 November 2000)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 1 11 Abbots Walk Reading Berkshire RG1 3HW

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 18 September 2006)
Role	Company Director
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Elinor Sarah Bell
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	126 Byron Avenue New Malden Surrey KT3 6EZ

Secretary Name	Miss Aisha Leah Waldron
Nationality	British
Status	Resigned
Appointed	14 July 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Director Name	Mrs Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds LS14 3JU

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2015)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(14 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Director Name	Michelle Jane Gammon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	17 December 2014(14 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 2015)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Lennart David Henningson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Dominic Leonard Mark Chandler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mrs Emma Ann Reid
Status	Resigned
Appointed	17 April 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	bhs.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bhs LTD 100.00% Ordinary

Accounts

Latest Accounts	30 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

14 April 2015	Delivered on: 23 April 2015 Persons entitled: Arcadia Group Limited (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 May 2017	Notice of move from Administration to Dissolution (26 pages)
29 November 2016	Administrator's progress report to 24 October 2016 (51 pages)
28 September 2016	Termination of appointment of Lennart David Henningson as a director on 8 September 2016 (2 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-16 (2 pages)
28 September 2016	Change of name notice (2 pages)
19 September 2016	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016 (2 pages)
21 August 2016	Director's details changed (2 pages)
18 July 2016	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 (2 pages)
6 July 2016	Notice of deemed approval of proposals (1 page)
24 June 2016	Statement of administrator's proposal (85 pages)
9 May 2016	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016 (2 pages)
6 May 2016	Appointment of an administrator (1 page)
25 January 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
17 December 2015	Secretary's details changed for Mrs Emma Ann Reid on 17 November 2015 (1 page)
3 June 2015	Accounts made up to 30 August 2014 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
22 May 2015	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015 (2 pages)
1 May 2015	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015 (2 pages)
23 April 2015	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015 (4 pages)
23 April 2015	Director's details changed for Lennart David Henningson on 20 March 2015 (4 pages)
23 April 2015	Registration of charge 040023280001, created on 14 April 2015 (43 pages)
15 April 2015	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Hague as a director on 11 March 2015 (2 pages)
31 March 2015	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015 (3 pages)
31 March 2015	Appointment of Lennart David Henningson as a director on 11 March 2015 (3 pages)
31 March 2015	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Dedombal as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015 (2 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015 (2 pages)
5 March 2015	Termination of appointment of Colin Peter Newton as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Colin Peter Newton as a director on 5 March 2015 (1 page)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
24 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
22 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
22 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
22 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
22 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (9 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (9 pages)
4 June 2014	Accounts made up to 31 August 2013 (7 pages)
9 August 2013	Termination of appointment of Aisha Leah Waldron as a secretary on 28 June 2013 (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary on 18 July 2013 (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 May 2013	Accounts made up to 25 August 2012 (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Accounts made up to 27 August 2011 (3 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
5 March 2012	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012 (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
25 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
9 December 2010	Accounts made up to 28 August 2010 (3 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
8 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Accounts made up to 29 August 2009 (4 pages)
9 December 2009	Appointment of Mr Mark Anthony Healey as a director (2 pages)
9 December 2009	Appointment of Mr Richard Leeroy Burchill as a director ANNOTATION This document is a duplicate of form AP01 registered on 09/12/2009. (3 pages)
9 December 2009	Appointment of Mr Richard Leeroy Burchill as a director (2 pages)
8 December 2009	Appointment of Mrs Gillian Hague as a director (2 pages)
8 December 2009	Appointment of Mr Colin Peter Duckels as a director (2 pages)
30 September 2009	Director appointed mary julia margaret geraghty (2 pages)
14 September 2009	Appointment terminated director ian allkins (1 page)
13 August 2009	Registered office changed on 13/08/2009 from, marylebone house, 129-137 marylebone road, london, NW1 5QD (1 page)
14 July 2009	Appointment terminated secretary elinor bell (1 page)
14 July 2009	Secretary appointed miss aisha leah waldron (1 page)
17 June 2009	Section 519 (1 page)
17 June 2009	Auditor's resignation (1 page)
16 June 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
28 May 2009	Return made up to 25/05/09; full list of members (3 pages)
19 January 2009	Accounts made up to 29 March 2008 (5 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 May 2008	Return made up to 25/05/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 May 2007	Return made up to 25/05/07; full list of members (2 pages)
10 February 2007	Full accounts made up to 1 April 2006 (11 pages)
10 February 2007	Full accounts made up to 1 April 2006 (11 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 2 April 2005 (10 pages)
19 October 2005	Full accounts made up to 2 April 2005 (10 pages)
1 June 2005	Return made up to 25/05/05; full list of members (7 pages)
24 May 2005	Amended full accounts made up to 27 March 2004 (10 pages)
18 October 2004	Full accounts made up to 27 March 2004 (9 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 March 2003 (10 pages)
17 June 2003	Return made up to 25/05/03; full list of members (7 pages)
28 June 2002	Full accounts made up to 30 March 2002 (10 pages)
20 June 2002	Re section 394 (1 page)
20 June 2002	Auditor's resignation (1 page)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
12 March 2002	Secretary's particulars changed (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (9 pages)
19 June 2001	Return made up to 25/05/01; full list of members (5 pages)
1 June 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
25 July 2000	Company name changed ibis (580) LIMITED\certificate issued on 26/07/00 (2 pages)
21 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
21 July 2000	New director appointed (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: 2 serjeants inn, london, EC4Y 1LT (1 page)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New director appointed (6 pages)
25 May 2000	Incorporation (35 pages)

SHB Services Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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