Company Information for THE SHARE CENTRE LIMITED
201 Deansgate Deansgate, DEANSGATE, Manchester, M3 3NW,
|
Company Registration Number
02461949
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE SHARE CENTRE LIMITED | |
Legal Registered Office | |
201 Deansgate Deansgate DEANSGATE Manchester M3 3NW Other companies in HP21 | |
Company Number | 02461949 | |
---|---|---|
Company ID Number | 02461949 | |
Date formed | 1990-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-31 | |
Latest return | 2024-01-09 | |
Return next due | 2025-01-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-15 09:21:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | 201 Deansgate Deansgate DEANSGATE Manchester M3 3NW | Active - Proposal to Strike off | Company formed on the 1994-08-10 |
Officer | Role | Date Appointed |
---|---|---|
GILES PEMBERTON |
||
MICHAEL DAVID BIRKETT |
||
FRANCESCA EVA ECSERY |
||
GAVIN DAVID REDVERS OLDHAM |
||
LINDA ELIZABETH ROBERTS |
||
JOHN VICTOR SARGEANT |
||
RICHARD ADAM STOLLERY |
||
RICHARD WILLIAM STONE |
||
GARETH VAUGHAN THOMAS |
||
RICHARD IAN TOLKIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JAMES CORNISH |
Director | ||
BARBARA ANNE PIERSSENE |
Company Secretary | ||
GUY JAMES KNIGHT |
Director | ||
MARTIN JEREMY HELLIWELL |
Director | ||
MARTIN WAKEFIELD JACOMB |
Director | ||
IAIN PAUL WALLACE |
Director | ||
PETER MELVILLE FORSTER |
Director | ||
GLENVIL PETER FRYER SMITH |
Company Secretary | ||
SANDRA CLAIRE KELLY |
Director | ||
ROGER EDWARD WILSON |
Director | ||
JILL BRIDGET BALDWIN |
Director | ||
JOHN WILLIAM MURPHY |
Director | ||
SARAH LUCY ROSITA STUDHOLME |
Director | ||
IAN ROBERT GLEW |
Director | ||
KATRINA ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCK ACADEMY NOMINEES LIMITED | Director | 2014-02-03 | CURRENT | 1999-09-07 | Dissolved 2015-11-03 | |
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Director | 2014-02-03 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
SHARE LIMITED | Director | 2014-02-03 | CURRENT | 1994-09-08 | Active - Proposal to Strike off | |
PERSONAL RETIREMENT ACCOUNT LIMITED | Director | 2014-02-03 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
SHARE NOMINEES LIMITED | Director | 2014-02-03 | CURRENT | 1990-03-02 | Active | |
SHAREHOLDER LIMITED(THE) | Director | 2014-02-03 | CURRENT | 1987-03-25 | Active | |
SHARESECURE LIMITED | Director | 2014-02-03 | CURRENT | 2000-05-08 | Active - Proposal to Strike off | |
LOGISTIK HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
MARSHALL MOTOR HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 1986-09-01 | Active | |
F&C INVESTMENT TRUST PLC | Director | 2013-08-01 | CURRENT | 1879-03-15 | Active | |
SHARE LIMITED | Director | 2011-08-08 | CURRENT | 1994-09-08 | Active - Proposal to Strike off | |
SHARE PREMIUM LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
TRANSFLUENT RADIO LTD | Director | 2013-11-30 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
STOCK ACADEMY NOMINEES LIMITED | Director | 2002-08-08 | CURRENT | 1999-09-07 | Dissolved 2015-11-03 | |
THE SHARE FOUNDATION | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
PERSONAL RETIREMENT ACCOUNT LIMITED | Director | 2001-03-28 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
SHARESECURE LIMITED | Director | 2000-09-04 | CURRENT | 2000-05-08 | Active - Proposal to Strike off | |
OUT OF LINE THEATRE COMPANY LTD | Director | 1999-11-11 | CURRENT | 1999-11-11 | Active | |
WEST HIGHLAND AIR TRANSPORT LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
SHARE LIMITED | Director | 1994-09-08 | CURRENT | 1994-09-08 | Active - Proposal to Strike off | |
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Director | 1994-08-18 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
SHAREHOLDER LIMITED(THE) | Director | 1992-09-30 | CURRENT | 1987-03-25 | Active | |
SHARE NOMINEES LIMITED | Director | 1991-03-02 | CURRENT | 1990-03-02 | Active | |
IT ALLIES LTD | Director | 2004-01-15 | CURRENT | 2004-01-14 | Dissolved 2015-12-15 | |
SHARE NOMINEES LIMITED | Director | 2014-12-08 | CURRENT | 1990-03-02 | Active | |
SHARESECURE LIMITED | Director | 2014-12-08 | CURRENT | 2000-05-08 | Active - Proposal to Strike off | |
SHARE NOMINEES LIMITED | Director | 2018-03-23 | CURRENT | 1990-03-02 | Active | |
SHARESECURE LIMITED | Director | 2018-03-23 | CURRENT | 2000-05-08 | Active - Proposal to Strike off | |
STOCK ACADEMY NOMINEES LIMITED | Director | 2006-07-10 | CURRENT | 1999-09-07 | Dissolved 2015-11-03 | |
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Director | 2006-07-10 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
SHARE LIMITED | Director | 2006-07-10 | CURRENT | 1994-09-08 | Active - Proposal to Strike off | |
PERSONAL RETIREMENT ACCOUNT LIMITED | Director | 2006-07-10 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
SHARE NOMINEES LIMITED | Director | 2006-07-10 | CURRENT | 1990-03-02 | Active | |
SHAREHOLDER LIMITED(THE) | Director | 2006-07-10 | CURRENT | 1987-03-25 | Active | |
SHARESECURE LIMITED | Director | 2006-07-10 | CURRENT | 2000-05-08 | Active - Proposal to Strike off | |
SHARE LIMITED | Director | 2015-01-20 | CURRENT | 1994-09-08 | Active - Proposal to Strike off | |
DARTBRIDGE PARTNERS LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Liquidation | |
SHARE LIMITED | Director | 2003-02-07 | CURRENT | 1994-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Director's details changed for Mr Richard Simon Wilson on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL BICKNELL | ||
Director's details changed for Mr Richard Simon Wilson on 2023-02-22 | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 03/11/2022<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 03/11/22 | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 229006 | |
TM02 | Termination of appointment of Giles Pemberton on 2021-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 229004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM STONE | |
PSC05 | Change of details for Share Plc as a person with significant control on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID REDVERS OLDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM STOLLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CORNISH | |
AP01 | DIRECTOR APPOINTED MRS LINDA ROBERTS | |
AP03 | Appointment of Mr Giles Pemberton as company secretary on 2017-06-12 | |
TM02 | Termination of appointment of Barbara Anne Pierssene on 2017-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 229002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES CORNISH | |
AP01 | DIRECTOR APPOINTED MR GARETH VAUGHAN THOMAS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 229002 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN VICTOR SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEREMY HELLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BIRKETT | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 229002 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA EVA ECSERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN WAKEFIELD JACOMB / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PAUL WALLACE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN TOLKIEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STONE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID REDVERS OLDHAM / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES KNIGHT / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY HELLIWELL / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PIERSSENE / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FORSTER | |
RES01 | ADOPT ARTICLES 23/02/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED |
THE SHARE CENTRE LIMITED owns 16 domain names.
10680.co.uk givingyoutheknowledge.co.uk shareplc.co.uk shares4schools.co.uk sharesecure.co.uk sharesforschools.co.uk sharestream.co.uk sharefunds.co.uk sharemark.co.uk share.co.uk tensixeighty.co.uk thesharecentre.co.uk thesharecentresays.co.uk thesharecentreweb.co.uk tscmail.co.uk tscadmin.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIXED CHARGE | MBS LENDING LTD | 2010-12-30 | Outstanding |
We have found 1 mortgage charges which are owed to THE SHARE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as THE SHARE CENTRE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Part 1st Floor, Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP19 8SZ | 40,750 | 01/Apr/2002 | ||
Aylesbury Vale District Council | Part 1st Floor, Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP19 8SZ | 40,750 | 01/Apr/2002 | |
Part 1st Floor, Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP19 8SZ | 100,000 | 01/Apr/2002 | ||
Aylesbury Vale District Council | Part 1st Floor, Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP19 8SZ | 100,000 | 01/Apr/2002 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |