Shipshape Restaurants Limited

Company Name	Shipshape Restaurants Limited
Company Status	Dissolved
Company Number	04507531
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	30 November 2019 (4 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Atiquer Rahman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 2 months (closed 30 November 2019)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	70 Prince Charles Road Exeter Devon EX4 7ED

Secretary Name	Mrs Razia Begum
Nationality	Bangladeshi
Status	Closed
Appointed	31 August 2007(5 years after company formation)
Appointment Duration	12 years, 3 months (closed 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Prince Charles Road Exeter Devon EX4 7ED

Director Name	Jamil Dudu Miah
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2006)
Role	Restauranteur
Correspondence Address	164 Heavitree Road Exeter Devon EX1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Wheelers (Exeter) Ltd (Corporation)
Status	Resigned
Appointed	16 September 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2007)
Correspondence Address	6 Providence Court Pynes Hill Exeter EX2 5JL

Contact

Telephone	01392 278695
Telephone region	Exeter

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£16,678
Cash	£1,846
Current Liabilities	£20,115

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

18 March 2004	Delivered on: 30 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

18 March 2004

Delivered on: 30 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

30 November 2019	Final Gazette dissolved following liquidation (1 page)
30 August 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
15 November 2018	Liquidators' statement of receipts and payments to 3 September 2018 (10 pages)
15 September 2017	Registered office address changed from 139 Fore Street Exeter Devon EX4 3AN to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 139 Fore Street Exeter Devon EX4 3AN to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 15 September 2017 (2 pages)
13 September 2017	Appointment of a voluntary liquidator (1 page)
13 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04 (1 page)
13 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04 (1 page)
13 September 2017	Statement of affairs (8 pages)
13 September 2017	Appointment of a voluntary liquidator (1 page)
13 September 2017	Statement of affairs (8 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 August 2010	Director's details changed for Atiquer Rahman on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Atiquer Rahman on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Atiquer Rahman on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 August 2008	Return made up to 09/08/08; full list of members (3 pages)
18 August 2008	Return made up to 09/08/08; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from 6 providence court pynes hill exeter devon EX2 5JL (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 6 providence court pynes hill exeter devon EX2 5JL (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Return made up to 09/08/07; no change of members (6 pages)
27 September 2007	Return made up to 09/08/07; no change of members (6 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
15 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
15 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
26 May 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
26 May 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
22 March 2006	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 March 2006	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 September 2005	Return made up to 09/08/05; full list of members (7 pages)
6 September 2005	Return made up to 09/08/05; full list of members (7 pages)
27 September 2004	Return made up to 09/08/04; full list of members (7 pages)
27 September 2004	Registered office changed on 27/09/04 from: 69 polsloe road exeter devon EX1 2NF (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 69 polsloe road exeter devon EX1 2NF (1 page)
27 September 2004	Return made up to 09/08/04; full list of members (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 March 2004	Particulars of mortgage/charge (7 pages)
30 March 2004	Particulars of mortgage/charge (7 pages)
15 October 2003	Return made up to 09/08/03; full list of members (7 pages)
15 October 2003	Return made up to 09/08/03; full list of members (7 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 788-790 finchley road london NW11 7TJ (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 788-790 finchley road london NW11 7TJ (1 page)
9 August 2002	Incorporation (18 pages)
9 August 2002	Incorporation (18 pages)