Shorecentre Limited

Company Name	Shorecentre Limited
Company Status	Dissolved
Company Number	04621051
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Plantelite Limited and Ipswich Central Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Laurence Jefferson Gilbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mr Trevor Thomas Harden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mrs Catherine Maria Maskell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 March 2003)
Role	Business Woman
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Director Name	Tulin Mustafa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 March 2003)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Central House Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 April 2003	Delivered on: 10 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at fairlands franciscan way ipswich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 March 2003	Delivered on: 20 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairland francican way ipswich suffolk. 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. See the mortgage charge document for full details. Outstanding

1 April 2003

Delivered on: 10 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at fairlands franciscan way ipswich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 March 2003

Delivered on: 20 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fairland francican way ipswich suffolk. 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. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
28 September 2017	Application to strike the company off the register (3 pages)
28 September 2017	Application to strike the company off the register (3 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 August 2016	Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
26 August 2016	Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Laurence Jefferson Gilbert on 1 November 2009 (2 pages)
15 February 2010	Director's details changed for Laurence Jefferson Gilbert on 1 November 2009 (2 pages)
15 February 2010	Director's details changed for Laurence Jefferson Gilbert on 1 November 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 March 2009	Return made up to 18/12/08; full list of members (4 pages)
16 March 2009	Return made up to 18/12/08; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 18/12/07; full list of members (4 pages)
4 March 2008	Return made up to 18/12/07; full list of members (4 pages)
27 February 2008	Director's change of particulars / laurence gilbert / 05/07/2007 (1 page)
27 February 2008	Director's change of particulars / laurence gilbert / 05/07/2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 November 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
2 November 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
21 April 2007	Memorandum and Articles of Association (12 pages)
21 April 2007	Memorandum and Articles of Association (12 pages)
4 April 2007	Company name changed ipswich central LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed ipswich central LIMITED\certificate issued on 04/04/07 (2 pages)
13 March 2007	Return made up to 18/12/06; full list of members (7 pages)
13 March 2007	Return made up to 18/12/06; full list of members (7 pages)
10 August 2006	Return made up to 18/12/05; full list of members; amend (7 pages)
10 August 2006	Return made up to 18/12/05; full list of members; amend (7 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (7 pages)
9 January 2006	Return made up to 18/12/05; full list of members (2 pages)
9 January 2006	Return made up to 18/12/05; full list of members (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
15 February 2005	Return made up to 18/12/04; full list of members (5 pages)
15 February 2005	Return made up to 18/12/04; full list of members (5 pages)
2 December 2004	Full accounts made up to 31 March 2004 (9 pages)
2 December 2004	Full accounts made up to 31 March 2004 (9 pages)
19 January 2004	Return made up to 18/12/03; full list of members (5 pages)
19 January 2004	Return made up to 18/12/03; full list of members (5 pages)
3 December 2003	Full accounts made up to 31 March 2003 (9 pages)
3 December 2003	Full accounts made up to 31 March 2003 (9 pages)
31 October 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
31 October 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o lucas mcmullan jacobs 803 high road leyton london E10 7AA (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o lucas mcmullan jacobs 803 high road leyton london E10 7AA (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
20 March 2003	Particulars of mortgage/charge (5 pages)
20 March 2003	Particulars of mortgage/charge (5 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New director appointed (10 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New director appointed (10 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
5 March 2003	Company name changed plantelite LIMITED\certificate issued on 05/03/03 (2 pages)
5 March 2003	Company name changed plantelite LIMITED\certificate issued on 05/03/03 (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (17 pages)
18 December 2002	Incorporation (17 pages)