Shooters Grove Holdings Limited

Company Name	Shooters Grove Holdings Limited
Company Status	Dissolved
Company Number	04848288
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ben Ferry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(7 years after company formation)
Appointment Duration	5 years, 3 months (closed 10 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 10 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	28 July 2003(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Adam Nicholas Janisch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Leo Humphries
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2007)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Turnill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Alkis Ioannidis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 22 March 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Emma Joanne Kendall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2006)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 years after company formation)
Appointment Duration	3 years (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Daniel Martin Bult Cook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2014)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at CA$1	Barclays Group Holdings LTD 100.00% Ordinary
1 at CA$1	Barclays Bank PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£11,053,598
Cash	£129,498
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved following liquidation (1 page)
10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Final Gazette dissolved following liquidation (1 page)
10 August 2015	Return of final meeting in a members' voluntary winding up (11 pages)
10 August 2015	Return of final meeting in a members' voluntary winding up (11 pages)
12 June 2015	Liquidators' statement of receipts and payments to 8 May 2015 (12 pages)
12 June 2015	Liquidators statement of receipts and payments to 8 May 2015 (12 pages)
12 June 2015	Liquidators statement of receipts and payments to 8 May 2015 (12 pages)
12 June 2015	Liquidators' statement of receipts and payments to 8 May 2015 (12 pages)
17 June 2014	Register inspection address has been changed (2 pages)
17 June 2014	Register inspection address has been changed (2 pages)
15 May 2014	Declaration of solvency (4 pages)
15 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 May 2014	Appointment of a voluntary liquidator (1 page)
15 May 2014	Registered office address changed from 1 Churchill Place London E14 5HP on 15 May 2014 (2 pages)
15 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 May 2014	Declaration of solvency (4 pages)
15 May 2014	Appointment of a voluntary liquidator (1 page)
15 May 2014	Registered office address changed from 1 Churchill Place London E14 5HP on 15 May 2014 (2 pages)
19 March 2014	Solvency statement dated 18/03/14 (1 page)
19 March 2014	Solvency statement dated 18/03/14 (1 page)
19 March 2014	Statement by directors (1 page)
19 March 2014	Statement of capital on 19 March 2014 CAD 2 (4 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2014	Statement of capital on 19 March 2014 CAD 2 (4 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2014	Statement by directors (1 page)
28 February 2014	Termination of appointment of Colin Gyte as a director (1 page)
28 February 2014	Termination of appointment of Colin Gyte as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
26 March 2013	Appointment of Colin Gyte as a director (2 pages)
26 March 2013	Termination of appointment of Daniel Cook as a director (1 page)
26 March 2013	Termination of appointment of Daniel Cook as a director (1 page)
26 March 2013	Appointment of Colin Gyte as a director (2 pages)
29 January 2013	Director's details changed for Ben Ferry on 31 October 2011 (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
29 January 2013	Director's details changed for Ben Ferry on 31 October 2011 (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
22 January 2013	Director's details changed for Daniel Martin Bult Cook on 16 March 2012 (2 pages)
22 January 2013	Director's details changed for Daniel Martin Bult Cook on 16 March 2012 (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
6 September 2011	Appointment of Barrie Hill as a director (2 pages)
6 September 2011	Appointment of Barrie Hill as a director (2 pages)
6 September 2011	Termination of appointment of Gerald Brawn as a director (1 page)
6 September 2011	Termination of appointment of Gerald Brawn as a director (1 page)
13 July 2011	Current accounting period extended from 19 August 2011 to 31 December 2011 (1 page)
13 July 2011	Current accounting period extended from 19 August 2011 to 31 December 2011 (1 page)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
10 May 2011	Full accounts made up to 19 August 2010 (15 pages)
10 May 2011	Full accounts made up to 19 August 2010 (15 pages)
2 November 2010	Previous accounting period shortened from 31 December 2010 to 19 August 2010 (1 page)
2 November 2010	Previous accounting period shortened from 31 December 2010 to 19 August 2010 (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Appointment of Daniel Martin Bult Cook as a director (2 pages)
9 September 2010	Appointment of Daniel Martin Bult Cook as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
11 August 2010	Appointment of Ben Ferry as a director (2 pages)
11 August 2010	Appointment of Ben Ferry as a director (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 January 2010	Appointment of Richard John Craine as a director (2 pages)
4 January 2010	Appointment of Richard John Craine as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 October 2009	Termination of appointment of Steven Poulter as a director (1 page)
10 October 2009	Termination of appointment of Steven Poulter as a director (1 page)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Return made up to 01/07/08; full list of members (7 pages)
29 July 2008	Return made up to 01/07/08; full list of members (7 pages)
14 May 2008	Form 169 brepurchasing 55,000,000 canadian dollars of $1. form dated 07/09/2007 (2 pages)
14 May 2008	Form 169 brepurchasing 55,000,000 canadian dollars of $1. form dated 07/09/2007 (2 pages)
29 April 2008	Cad ic 30000000/5000000\07/09/07\cad sr 25000000@1=25000000\ (2 pages)
29 April 2008	Cad ic 30000000/5000000\07/09/07\cad sr 25000000@1=25000000\ (2 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
17 September 2007	C$ ic 85000000/30000000 07/09/07 c$ sr 55000000@1=55000000 (1 page)
17 September 2007	C$ ic 85000000/30000000 07/09/07 c$ sr 55000000@1=55000000 (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
14 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 August 2007	Declaration of shares redemption:auditor's report (3 pages)
14 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 August 2007	Declaration of shares redemption:auditor's report (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Return made up to 01/07/06; full list of members (3 pages)
10 July 2006	Return made up to 01/07/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (3 pages)
12 July 2005	Return made up to 01/07/05; full list of members (3 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	Director resigned (1 page)
19 August 2004	Return made up to 28/07/04; full list of members (7 pages)
19 August 2004	Return made up to 28/07/04; full list of members (7 pages)
10 June 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
10 June 2004	Ad 15/08/03--------- c$ si 55000000@1=55000000 c$ ic 30000000/85000000 (2 pages)
10 June 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
10 June 2004	Ad 15/08/03--------- c$ si 29999999@1=29999999 c$ ic 1/30000000 (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 June 2004	Ad 15/08/03--------- c$ si 29999999@1=29999999 c$ ic 1/30000000 (2 pages)
10 June 2004	Ad 15/08/03--------- c$ si 55000000@1=55000000 c$ ic 30000000/85000000 (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
24 October 2003	Director's particulars changed (2 pages)
24 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
14 August 2003	New secretary appointed (1 page)
14 August 2003	New secretary appointed (1 page)
10 August 2003	New director appointed (3 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	New director appointed (4 pages)
10 August 2003	New director appointed (3 pages)
10 August 2003	Secretary resigned (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	Secretary resigned (1 page)
10 August 2003	New director appointed (4 pages)
28 July 2003	Incorporation (18 pages)
28 July 2003	Incorporation (18 pages)

Shooters Grove Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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