Dissolved
Dissolved 2017-09-16
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Company Information for SHN CONSULT LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
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Company Registration Number
 02933532 Private Limited Company
Dissolved 2017-09-16 |
Company Overview
About Shn Consult Ltd
SHN CONSULT LIMITED was founded on 1994-05-27 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHN CONSULT LIMITED | ||
| Legal Registered Office | ||
| LYTHAM ST ANNES LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02933532 | |
|---|---|---|
| Date formed | 1994-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2017-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 20:56:29 |
| Companies House |
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Companies with same name SHN CONSULT LIMITED
The following companies were found which have the same name as SHN CONSULT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHN CONSULTING LIMITED | 18 THE ROPEWALK NOTTINGHAM NG1 5DT | Dissolved | Company formed on the 2013-01-10 | |
| SHN CONSULTANCY LIMITED | 8 LIMES ROAD WEYBRIDGE ENGLAND KT13 8DH | Dissolved | Company formed on the 2014-11-04 | |
 |
SHN CONSULTANTS LIMITED LIABILITY COMPANY | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2007-02-23 |
|
SHN Consulting Engineers & Geologists, Inc. | 812 W. Wabash Ave. Eureka CA 95501 | Active | Company formed on the 1979-02-23 |
| SHN CONSULTING ENGINEERS, PLLC | 7266 SW 88th St MIAMI FL 33156 | Inactive | Company formed on the 2017-08-29 | |
| SHN CONSULTING LTD | 17 PARSONAGE CLOSE DUXFORD CAMBRIDGE CB22 4SJ | Active | Company formed on the 2021-04-30 | |
| SHN CONSULTANCY SERVICES LIMITED | GREEN ACRE LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ | Active | Company formed on the 2022-01-26 |
Company Officers of SHN CONSULT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODWELL HARVEY NORRIS |
||
STEPHEN HARVEY NORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASNIT LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/07/2016 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 151 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9LE | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/05/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/09 FULL LIST | |
| AR01 | 27/05/08 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/05/06; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| AA | 30/06/05 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED PRIDEPOINT LIMITED CERTIFICATE ISSUED ON 21/02/08 | |
| AC92 | ORDER OF COURT - RESTORATION 20/02/08 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/07/98 | |
| 363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363a | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | |
| SRES13 | SHAR/DIVI RECLASS 08/07/94 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 27/05/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SHN CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-24 |
| Notice of Intended Dividends | 2016-12-02 |
| Appointment of Liquidators | 2014-09-19 |
| Meetings of Creditors | 2014-09-19 |
| Winding-Up Orders | 2013-07-05 |
| Proposal to Strike Off | 2013-07-02 |
| Petitions to Wind Up (Companies) | 2013-06-12 |
| Proposal to Strike Off | 2012-10-23 |
| Proposal to Strike Off | 2006-09-12 |
Fines / Sanctions
No fines or sanctions have been issued against SHN CONSULT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHN CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 SHN CONSULT LIMITED
Intangible Assets
Patents
We have not found any records of SHN CONSULT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHN CONSULT LIMITED
Income
Government Income
We have not found government income sources for SHN CONSULT 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 (82990 - Other business support service activities not elsewhere classified) as SHN CONSULT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHN CONSULT 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SHN CONSULT LIMITED | Event Date | 2017-03-15 |
| In the High Court of Justice case number 3240 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 24 May 2017 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Mrs Alleyne Tel: 01253 712231 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2014-09-12 |
| In the High Court of Justice case number 3240 A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 15 October 2014 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2014-09-11 |
| In the High Court of Justice case number 3240 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 24 July 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2014-07-24 |
| In the High Court of Justice case number 3240 The Insolvency Act 1986 Pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, notice is hereby given that the Liquidator intends to declare a first and final dividend within two months of the proving date specified. Notice is further given that creditors who have yet to submit a claim must notify the Liquidator at the address below no later than 9 January 2017 to be included in this distribution. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Further details contact: James Richard Duckworth Tel: 01253 712231 J . R . Duckworth , IP No.: 1381 , Liquidator , Freeman Rich , Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH . Date of Liquidators Appointment: 24 July 2014 : 28 November 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2013-06-24 |
| In the High Court Of Justice case number 003240 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SHN CONSULT LIMITED | Event Date | 2013-05-01 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3240 A Petition to wind up the above-named Company, Registration Number 02933532, of 151 Boston Manor Road, Brentford, Middlesex, TW8 9LE , presented on 1 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2012-10-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHN CONSULT LIMITED | Event Date | 2006-09-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHN CONSULT 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 SHN CONSULT 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. 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. |
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