Active - Proposal to Strike off
Company Information for SHUKERS LTD
Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHUKERS LTD | |
Legal Registered Office | |
Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ Other companies in SY1 | |
Company Number | 00351322 | |
---|---|---|
Company ID Number | 00351322 | |
Date formed | 1939-03-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-07-30 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-25 03:55:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHUKERS BUTCHERS JACKSON STREET LTD | 749A ORMSKIRK ROAD PEMBERTON WIGAN WN5 8AT | Active | Company formed on the 2021-03-10 | |
SHUKERS C&R BUILDERS LTD | 71-75 Shelton Street London GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-11-15 | |
SHUKERS CONSTRACTIONS LTD | 146 LANCASTER ROAD ENFIELD EN2 0JS | Active - Proposal to Strike off | Company formed on the 2018-08-08 | |
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SHUKERS CONSULTING CORPORATION | 137 CAMP JOY RD INTERLACHEN FL 32148 | Active | Company formed on the 2021-06-10 |
SHUKERS FARM SHOP LIMITED | SHUKERS FARM SHOP LEEK ROAD WESTON COYNEY STOKE ON TRENT ST3 5BE | Active | Company formed on the 2024-11-06 | |
SHUKERS PET ANIMAL FEEDS LTD | Thornfields Leek Road Weston Coyney Stoke-On-Trent ST3 5BE | Active | Company formed on the 2016-03-12 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE EATON |
||
JOSEPH EDWARD LESLIE BARNEY |
||
RICHARD MARK JENKINS |
||
KEVIN GERALD MCGUIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERNON WILLIAM HOGG |
Director | ||
JEREMY PAUL OWEN |
Director | ||
JOHN ERNEST OWEN |
Director | ||
GARTH CLIFFORD JOSCELYNE |
Company Secretary | ||
GARTH CLIFFORD JOSCELYNE |
Director | ||
BRIAN WALTER LEATHER |
Director | ||
BRIAN WALTER LEATHER |
Company Secretary | ||
ANDREW KINGSLEY HAMILTON |
Director | ||
THEODORE JAMES BUTLER |
Company Secretary | ||
JOHN ERIC FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHTRON LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1980-06-09 | Active | |
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
J.E.BRASSEY & SON,LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1948-03-22 | Active | |
RHINOG ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1908-07-09 | Active - Proposal to Strike off | |
RUBERY OWEN HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN (DARLASTON) LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-03-16 | Active | |
B.R.M. LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-10-19 | Active - Proposal to Strike off | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PRESTFELDE SCHOOL LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-23 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
RHINOG ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2014-12-22 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2014-12-22 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
PHOENIX INNOVATION CENTRE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2017-06-20 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1920-04-14 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2016-07-15 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2016-07-15 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2016-07-15 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2016-07-15 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2016-07-15 | CURRENT | 1951-03-29 | Active | |
NEW HALL ESTATES LIMITED | Director | 2016-02-01 | CURRENT | 1966-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
PSC02 | Notification of Sinclair Garages (Swansea) Limited as a person with significant control on 2022-07-31 | |
PSC07 | CESSATION OF SHUKERS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM Shukers Limited Parys Road Ludlow Business Park Ludlow Shropshire SY8 1YR England | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR | |
TM02 | Termination of appointment of Higgs Secretarial Limited on 2022-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Shukers Holdings Limited as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF RUBERY OWEN TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rubery Owen Trading Limited as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF RUBERY OWEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003513220016 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of Shukers Ltd Hollinswood Road Central Park Telford TF2 9TW | |
AD02 | Register inspection address changed to Shukers Ltd Hollinswood Road Central Park Telford TF2 9TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kevin Gerald Mcguigan on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAM HOGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Joseph Edward Leslie Barney on 2017-06-09 | |
CH01 | Director's details changed for Mr Joseph Edward Leslie Barney on 2017-03-03 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD LESLIE BARNEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 7 Battlefield Rd., Battlefield, Shrewsbury, Shropshire. SY1 4AE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003513220019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003513220020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003513220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003513220017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003513220016 | |
RES01 | ADOPT ARTICLES 02/04/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 04/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 04/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VERNON WILLIAM HOGG LOGGED FORM | |
288a | SECRETARY APPOINTED ELAINE EATON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARTH JOSCELYNE | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/99 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/98 | |
ORES04 | £ NC 1000000/4000000 28/0 | |
123 | NC INC ALREADY ADJUSTED 28/04/99 | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/96 | |
363s | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
363s | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD2005258 | Active | Licenced property: PARYS ROAD SHUKERS LTD LUDLOW GB SY8 1YR. Correspondance address: PARYS ROAD SHUKERS LTD LUDLOW BUSINESS PARK LUDLOW LUDLOW BUSINESS PARK GB SY8 1YR |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEED OF CONSENT & CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CONSENT & CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CONSENT AND CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHUKERS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHUKERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |