Shock Solutions Limited

Company Name	Shock Solutions Limited
Company Status	Dissolved
Company Number	04800826
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Bryan Alan Raven
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(11 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way London SW19 3WL

Director Name	Mr Andrew Hook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lombardy Drive Maidstone Kent ME14 5TA

Secretary Name	Patricia Ann Hook
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lombardy Drive Woodlands Maidstone Kent ME14 5TA

Director Name	David Geoffrey Hook
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 12 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Lombardy Drive Woodlands Maidstone Kent ME14 5TA

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.shocksolutions.co.uk
Telephone	020 82544800
Telephone region	London

Location

Registered Address	20 Merton Industrial Park Jubilee Way London SW19 3WL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£399,845
Cash	£71,704
Current Liabilities	£257,625

Accounts

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

Charges

9 June 2008	Delivered on: 12 June 2008 Satisfied on: 9 April 2015 Persons entitled: Regency Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 June 2008

Delivered on: 12 June 2008
Satisfied on: 9 April 2015
Persons entitled: Regency Factors PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
31 March 2017	Application to strike the company off the register (3 pages)
31 March 2017	Application to strike the company off the register (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 September 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
2 September 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
19 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
20 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Register inspection address has been changed from Black Barn Blue House Farm Warren Street Lenham Maidstone Kent ME17 2ED England to 20 Merton Industrial Estate Jubilee Way London SW19 3WL (1 page)
20 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Appointment of Mr Bryan Alan Raven as a director on 12 June 2015 (2 pages)
20 July 2015	Appointment of Mr Bryan Alan Raven as a director on 12 June 2015 (2 pages)
20 July 2015	Termination of appointment of Andrew Hook as a director on 12 June 2015 (1 page)
20 July 2015	Register inspection address has been changed from Black Barn Blue House Farm Warren Street Lenham Maidstone Kent ME17 2ED England to 20 Merton Industrial Estate Jubilee Way London SW19 3WL (1 page)
20 July 2015	Termination of appointment of Andrew Hook as a director on 12 June 2015 (1 page)
14 July 2015	Termination of appointment of David Geoffrey Hook as a director on 12 June 2015 (1 page)
14 July 2015	Termination of appointment of Patricia Ann Hook as a secretary on 12 June 2015 (1 page)
14 July 2015	Termination of appointment of David Geoffrey Hook as a director on 12 June 2015 (1 page)
14 July 2015	Termination of appointment of Patricia Ann Hook as a secretary on 12 June 2015 (1 page)
14 July 2015	Registered office address changed from 20 Lombardy Drive Maidstone Kent ME14 5TA to 20 Merton Industrial Park Jubilee Way London SW19 3WL on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 20 Lombardy Drive Maidstone Kent ME14 5TA to 20 Merton Industrial Park Jubilee Way London SW19 3WL on 14 July 2015 (1 page)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015	Satisfaction of charge 1 in full (4 pages)
9 April 2015	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register inspection address has been changed (1 page)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Andrew Hook on 1 June 2010 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Andrew Hook on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Hook on 1 June 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 January 2010	Annual return made up to 17 June 2009 with a full list of shareholders (3 pages)
15 January 2010	Annual return made up to 17 June 2009 with a full list of shareholders (3 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008	Return made up to 17/06/08; full list of members (3 pages)
16 July 2008	Return made up to 17/06/08; full list of members (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 July 2007	Return made up to 17/06/07; full list of members (2 pages)
24 July 2007	Return made up to 17/06/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 July 2006	Return made up to 17/06/06; full list of members (2 pages)
3 July 2006	Return made up to 17/06/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 June 2005	Return made up to 17/06/05; full list of members (2 pages)
28 June 2005	Return made up to 17/06/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
12 January 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
12 January 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
7 November 2003	New director appointed (1 page)
7 November 2003	New director appointed (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
26 June 2003	Ad 17/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 2003	Ad 17/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
17 June 2003	Incorporation (12 pages)
17 June 2003	Incorporation (12 pages)