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Company Information for

SHO123 LIMITED

WINCHESTER, HAMPSHIRE, SO23,
Company Registration Number
01692741
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Sho123 Ltd
SHO123 LIMITED was founded on 1983-01-20 and had its registered office in Winchester. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
SHO123 LIMITED
 
Legal Registered Office
WINCHESTER
HAMPSHIRE
 
Previous Names
SNUG COMPANY LIMITED10/07/2012
Filing Information
Company Number 01692741
Date formed 1983-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-10-13
Type of accounts FULL
Last Datalog update: 2015-12-19 07:21:38
Primary Source:Companies House
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Company Officers of SHO123 LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER HARBORD
 Director 2012-07-02
MARK EDWARD THISTLETHWAYTE
 Director 2008-05-30
ROBIN THISTLETHWAYTE
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALISTAIR HORNER
 Director 2008-05-30 2015-04-01
PETER HANCOCK
 Director 2005-04-13 2011-07-31
CATHERINE JANE STEPHENSON
 Company Secretary 2009-10-14 2011-01-13
JOHN TREVOR THORNE
 Company Secretary 2009-02-25 2009-10-14
KENNETH WHITE
 Company Secretary 2008-05-30 2009-02-25
PETER HANCOCK
 Company Secretary 2003-01-17 2008-05-30
GERALDINE LINDA ASHLEY NUSENBAUM
 Director 2007-07-11 2008-05-30
VYVYAN JUSTIN NUSENBAUM
 Director 1992-12-15 2008-05-30
STEVEN JOHNSON
 Company Secretary 1991-11-22 2003-01-17
STEVEN JOHNSON
 Director 1991-11-22 2003-01-17
SUSAN JOHNSON
 Director 1991-11-22 1992-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER HARBORD WELBORNE LAND LIMITED Director 2017-11-07 CURRENT 2017-05-24 Active
DAVID CHRISTOPHER HARBORD HI-TECHNOLOGY GROUP LIMITED Director 2014-11-14 CURRENT 1999-06-10 Active
DAVID CHRISTOPHER HARBORD HI-TECHNOLOGY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-06-03 Active
DAVID CHRISTOPHER HARBORD HI-TECH MOULDINGS LIMITED Director 2014-11-14 CURRENT 1983-09-13 Active
DAVID CHRISTOPHER HARBORD AVONSEAL LIMITED Director 2014-10-02 CURRENT 2000-03-20 Dissolved 2016-05-24
DAVID CHRISTOPHER HARBORD DAVIS WAGON SERVICES LIMITED Director 2013-12-12 CURRENT 2006-09-20 Active
DAVID CHRISTOPHER HARBORD TERMWELL LIMITED Director 2013-01-29 CURRENT 2001-07-02 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD ADVANCED DOORS 2017 LIMITED Director 2013-01-29 CURRENT 1992-09-03 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD W.H. DAVIS LIMITED Director 2013-01-09 CURRENT 1984-03-06 Active
DAVID CHRISTOPHER HARBORD BUCKLAND RAIL LIMITED Director 2013-01-09 CURRENT 2008-12-09 Active
DAVID CHRISTOPHER HARBORD CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Director 2012-12-18 CURRENT 2000-02-24 Dissolved 2017-10-31
DAVID CHRISTOPHER HARBORD ARROW INDUSTRIAL GROUP LIMITED Director 2012-12-03 CURRENT 2002-04-05 Active
DAVID CHRISTOPHER HARBORD ARROW INDUSTRIAL HOLDINGS LIMITED Director 2012-12-03 CURRENT 2007-10-24 Active
DAVID CHRISTOPHER HARBORD PROCOMM SITE SERVICES LIMITED Director 2012-07-19 CURRENT 2002-01-28 Active
DAVID CHRISTOPHER HARBORD PROCOMM SITE SERVICES (HOLDINGS) LIMITED Director 2012-07-19 CURRENT 2010-01-04 Active
DAVID CHRISTOPHER HARBORD SHO124 LIMITED Director 2012-07-02 CURRENT 2008-01-18 Dissolved 2015-10-13
DAVID CHRISTOPHER HARBORD LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Director 2012-06-07 CURRENT 2008-01-18 Active
DAVID CHRISTOPHER HARBORD AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Director 2012-03-22 CURRENT 2008-09-12 Dissolved 2016-09-20
DAVID CHRISTOPHER HARBORD AIRSPACE EXPORT SERVICES LIMITED Director 2012-03-22 CURRENT 1985-09-06 Liquidation
DAVID CHRISTOPHER HARBORD ADVANCED DOORS HOLDINGS LIMITED Director 2012-02-06 CURRENT 2012-01-26 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD BUCKLAND GROUP LIMITED Director 2011-12-16 CURRENT 2010-01-04 Active
MARK EDWARD THISTLETHWAYTE HURSLEY HAMBLEDON HUNT CLUB LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MARK EDWARD THISTLETHWAYTE WELBORNE LAND LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MARK EDWARD THISTLETHWAYTE SOUTHWICK LANDSCAPE SERVICES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
MARK EDWARD THISTLETHWAYTE LEAFIELD ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
MARK EDWARD THISTLETHWAYTE LEAFIELD ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE GERARD HALL ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE SN12 6EF LIMITED Director 2015-01-16 CURRENT 2014-10-02 Active
MARK EDWARD THISTLETHWAYTE HI-TECHNOLOGY GROUP LIMITED Director 2014-11-14 CURRENT 1999-06-10 Active
MARK EDWARD THISTLETHWAYTE HI-TECHNOLOGY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-06-03 Active
MARK EDWARD THISTLETHWAYTE HI-TECH MOULDINGS LIMITED Director 2014-11-14 CURRENT 1983-09-13 Active
MARK EDWARD THISTLETHWAYTE WINCHESTER SOLAR LIMITED Director 2014-06-06 CURRENT 2014-01-28 Active
MARK EDWARD THISTLETHWAYTE WINCHESTER EQUITY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MARK EDWARD THISTLETHWAYTE CEM FABRIC CONCEPTS LIMITED Director 2012-03-31 CURRENT 1991-05-17 Dissolved 2013-10-15
MARK EDWARD THISTLETHWAYTE PROCOMM SITE SERVICES LIMITED Director 2010-03-17 CURRENT 2002-01-28 Active
MARK EDWARD THISTLETHWAYTE PROCOMM SITE SERVICES (HOLDINGS) LIMITED Director 2010-03-17 CURRENT 2010-01-04 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND GROUP LIMITED Director 2010-03-12 CURRENT 2010-01-04 Active
MARK EDWARD THISTLETHWAYTE CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Director 2009-09-22 CURRENT 2000-02-24 Dissolved 2017-10-31
MARK EDWARD THISTLETHWAYTE BUCKLAND RAIL LIMITED Director 2009-07-23 CURRENT 2008-12-09 Active
MARK EDWARD THISTLETHWAYTE AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Director 2008-11-05 CURRENT 2008-09-12 Dissolved 2016-09-20
MARK EDWARD THISTLETHWAYTE AIRSPACE EXPORT SERVICES LIMITED Director 2008-11-05 CURRENT 1985-09-06 Liquidation
MARK EDWARD THISTLETHWAYTE SHO124 LIMITED Director 2008-05-30 CURRENT 2008-01-18 Dissolved 2015-10-13
MARK EDWARD THISTLETHWAYTE LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Director 2008-03-26 CURRENT 2008-01-18 Active
MARK EDWARD THISTLETHWAYTE ARROW INDUSTRIAL GROUP LIMITED Director 2008-02-14 CURRENT 2002-04-05 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND CAPITAL PARTNERS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND DEVELOPMENT LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
ROBIN THISTLETHWAYTE BUCKLAND GROUP LIMITED Director 2010-03-12 CURRENT 2010-01-04 Active
ROBIN THISTLETHWAYTE AIRSPACE EXPORT SERVICES LIMITED Director 2008-11-05 CURRENT 1985-09-06 Liquidation
ROBIN THISTLETHWAYTE SHO124 LIMITED Director 2008-05-30 CURRENT 2008-01-18 Dissolved 2015-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-22DS01APPLICATION FOR STRIKING-OFF
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 750060
2014-12-22AR0122/11/14 FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 750060
2014-01-03AR0122/11/13 FULL LIST
2013-03-08AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2013-01-14AR0122/11/12 FULL LIST
2012-10-16MISCSECT 519
2012-09-20AUDAUDITOR'S RESIGNATION
2012-08-29AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM STONEGATE HOUSE STONEYGATE LANE FELLING GATESHEAD TYNE AND WEAR NE10 0HJ
2012-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2012-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2012-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
2012-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2012-07-10RES15CHANGE OF NAME 05/07/2012
2012-07-10CERTNMCOMPANY NAME CHANGED SNUG COMPANY LIMITED CERTIFICATE ISSUED ON 10/07/12
2012-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-09AR0122/11/11 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THISTLETHWAYTE / 22/11/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THISTLETHWAYTE / 22/11/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR HORNER / 22/11/2011
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK
2011-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-12RES13INCREASE IN SHARE CAP 30/09/2011
2011-10-12SH0130/09/11 STATEMENT OF CAPITAL GBP 750060
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE STEPHENSON
2010-12-21AR0122/11/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANCOCK / 06/08/2010
2010-08-06AA01CURRSHO FROM 31/03/2011 TO 30/09/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15AR0122/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANCOCK / 23/11/2009
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-16AP03SECRETARY APPOINTED MRS CATHERINE JANE STEPHENSON
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN THORNE
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-20288aSECRETARY APPOINTED JOHN TREVOR THORNE
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY KENNETH WHITE
2009-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-03-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM STONEGATE HOUSE STONEYGATE LANE GATESHEAD TYNE AND WEAR NE1O OHJ
2009-02-09403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-08-27288aDIRECTOR APPOINTED DAVID ALISTAIR HORNER
2008-08-12288aDIRECTOR APPOINTED MARK THISTLETHWAYTE
2008-08-12288aDIRECTOR APPOINTED ROBIN THISTLETHWAYTE
2008-07-30288bAPPOINTMENT TERMINATE, SECRETARY PETER HANCOCK LOGGED FORM
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR GERALDINE NUSENBAUM
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR VYVYAN NUSENBAUM
2008-07-11403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-06-23288aSECRETARY APPOINTED KENNETH WHITE
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY PETER HANCOCK
2008-04-18RES01ADOPT MEM AND ARTS 17/01/2003
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings




Licences & Regulatory approval
We could not find any licences issued to SHO123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHO123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-08-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-07-20 PART of the property or undertaking has been released and no longer forms part of the charge BIBBY FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE 2011-07-19 PART of the property or undertaking has been released and no longer forms part of the charge BUCKLAND DEVELOPMENT LIMITED
DEBENTURE 2011-06-11 PART of the property or undertaking has been released and no longer forms part of the charge PORTCHESTER EQUITY LIMITED
DEBENTURE 2009-10-22 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2009-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE 2007-12-13 PART of the property or undertaking has been released and no longer forms part of the charge LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2007-11-21 PART of the property or undertaking has been released and no longer forms part of the charge LOMBARD NORTH CENTRAL PLC
CHARGE OF DEPOSIT 2000-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-12-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SHO123 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHO123 LIMITED
Trademarks
We have not found any records of SHO123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHO123 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as SHO123 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHO123 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHO123 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHO123 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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