Dissolved
Dissolved 2018-02-08
Company Information for SHANKS FINANCE LIMITED
LONDON, SE1,
|
Company Registration Number
04265481
Private Limited Company
Dissolved Dissolved 2018-02-08 |
Company Name | ||
---|---|---|
SHANKS FINANCE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04265481 | |
---|---|---|
Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-02-08 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-12 08:30:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
PHILIP BERNARD GRIFFIN-SMITH |
||
DAVID GIBSON ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE DILNOT |
Director | ||
TOBY RICHARD WOOLRYCH |
Director | ||
CHRISTOPHER SURCH |
Director | ||
THOMAS WATERWORTH DRURY |
Director | ||
FRASER ANDREW NORTON WELHAM |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
MICHAEL CHARLES EDWARD AVERILL |
Director | ||
PAUL KAYE |
Company Secretary | ||
DAVID JOHN DOWNES |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWI CUMBRIA HOLDINGS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2000-09-20 | Active | |
RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2001-06-06 | Active | |
CAIRD TRUSTEES (ATLAS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 | |
CAIRD TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
BIO-LOGIC REMEDIATION LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-11-11 | Dissolved 2015-07-17 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-11-04 | Liquidation | |
CLEAR WASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
WASTECOM LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Company Secretary | 2008-05-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS CHEMICAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
ELWA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1992-03-25 | Active | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
SAFEWASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-03-27 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI PLC | Company Secretary | 2008-05-01 | CURRENT | 1982-02-04 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
RENEWI UK SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-06-08 | Active | |
RENEWI SRF TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
RENEWI WASTE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Director | 2016-11-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
ESTECH EUROPE LIMITED | Director | 2016-01-01 | CURRENT | 2001-06-19 | Dissolved 2017-02-10 | |
SHANKS ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-25 | Dissolved 2017-02-10 | |
SHANKS WASTE OPERATIONS LIMITED | Director | 2016-01-01 | CURRENT | 2008-05-06 | Dissolved 2017-02-10 | |
TASS ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2002-06-11 | Dissolved 2017-02-10 | |
SAFEWASTE LIMITED | Director | 2016-01-01 | CURRENT | 1990-03-27 | Active | |
WASTECOM LIMITED | Director | 2015-11-06 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
ATLAS CLENSOL LIMITED | Director | 2015-10-06 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
LOTHIAN LIMITED | Director | 2015-10-06 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Director | 2015-10-06 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Director | 2015-10-06 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Director | 2015-10-06 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
SHANKS CHEMICAL SERVICES LIMITED | Director | 2015-10-06 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Director | 2015-10-06 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Director | 2013-01-21 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Director | 2013-01-21 | CURRENT | 1988-11-04 | Liquidation | |
CLEAR WASTE LIMITED | Director | 2013-01-21 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Director | 2013-01-21 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Director | 2013-01-21 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Director | 2013-01-21 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Director | 2013-01-21 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Director | 2013-01-21 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Director | 2013-01-21 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Director | 2013-01-21 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Director | 2013-01-21 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
SHANKS SIL CAPITAL LIMITED | Director | 2011-09-30 | CURRENT | 2006-03-24 | Converted / Closed | |
SHANKS SIL FINANCE LIMITED | Director | 2011-09-30 | CURRENT | 2006-03-24 | Converted / Closed | |
SHANKS SIL INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 2006-03-24 | Converted / Closed | |
RENEWI UK OPERATIONS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Dissolved 2018-01-16 | |
RENEWI WASTE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Director | 2016-11-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS CHEMICAL SERVICES LIMITED | Director | 2016-01-11 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-01-11 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
SAFEWASTE LIMITED | Director | 2016-01-01 | CURRENT | 1990-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | |
4.70 | DECLARATION OF SOLVENCY | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILNOT | |
AP01 | DIRECTOR APPOINTED MR DAVID GIBSON ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 24/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH19 | 25/03/13 STATEMENT OF CAPITAL GBP 0.60 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2013 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 22/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER SURCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ASTOR HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON | |
288a | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
RES13 | THE GUARANTEE 30/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/11/01--------- £ SI 40@1=40 £ IC 20/60 | |
RES13 | RE:GUAR/AGREEMENT 26/11/01 | |
RES13 | FACILITIES 12/10/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/09/01--------- £ SI 15@1=15 £ IC 5/20 | |
88(2)R | AD 27/09/01--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON EC2A 1DX |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as SHANKS FINANCE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
As Joint Liquidators of the Companies, we, Angela Swarbrick and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 30 January 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 08 December 2016 Office Holder details: Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
The following written resolutions were passed on 08 December 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
As Joint Liquidators of the Companies, we, Angela Swarbrick and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 30 January 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 08 December 2016 Office Holder details: Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
As Joint Liquidators of the Companies, we, Angela Swarbrick and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 30 January 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 08 December 2016 Office Holder details: Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
As Joint Liquidators of the Companies, we, Angela Swarbrick and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 30 January 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 08 December 2016 Office Holder details: Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
The following written resolutions were passed on 08 December 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
The following written resolutions were passed on 08 December 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
The following written resolutions were passed on 08 December 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | SHANKS FINANCE LIMITED | Event Date | 2016-12-08 |
Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
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