| Company Name | Shire Gates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05863596 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Lukhvinder Chahal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Sandringham Road Walton Peterborough PE4 6AN |
| Director Name | Mr Lukhvinder Kumar Chahal |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Sharon Kumari |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Sandringham Road Walton Peterborough PE4 6AN |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lukhvinder Chahal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,530 |
| Cash | £4,321 |
| Current Liabilities | £24,963 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 13 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 13 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 21 November 2012 | Registered office address changed from 6-7 Cauldwell Court Cauldwell Walk Bedford MK42 9DT on 21 November 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from 6-7 Cauldwell Court Cauldwell Walk Bedford MK42 9DT on 21 November 2012 (2 pages) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 12 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Appointment of Mr Lukhvinder Chahal as a director (2 pages) |
| 12 August 2010 | Appointment of Mr Lukhvinder Chahal as a director (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 3 February 2010 | Termination of appointment of Sharon Kumari as a director (1 page) |
| 3 February 2010 | Termination of appointment of Sharon Kumari as a director (1 page) |
| 22 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 29 June 2007 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 29 June 2007 (4 pages) |
| 3 October 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 26 sandringham road walton peterborough PE4 6AN (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 26 sandringham road walton peterborough PE4 6AN (1 page) |
| 30 June 2006 | Incorporation (17 pages) |
| 30 June 2006 | Incorporation (17 pages) |