Dissolved
Dissolved 2016-07-26
Company Information for SHL GROUP HOLDINGS 3 LTD
THAMES DITTON, SURREY, KT7,
|
Company Registration Number
05919149
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
---|---|---|
SHL GROUP HOLDINGS 3 LTD | ||
Legal Registered Office | ||
THAMES DITTON SURREY | ||
Previous Names | ||
|
Company Number | 05919149 | |
---|---|---|
Date formed | 2006-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-17 08:51:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHAO LIU |
||
DAVID EDWARD RYELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DAVID FRANKS |
Director | ||
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
DAVID BERNARD LEIGH |
Director | ||
JEFFREY GORDON |
Director | ||
MICHAEL KESSLER |
Director | ||
MATTHEW JOSEPH ROURKE |
Director | ||
CHRISTOPHER JOHN SANDHAM |
Director | ||
LISA JANE STONE |
Director | ||
DAVID ALLAN THORPE |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
SCOTT J TROELLER |
Director | ||
SUZANNA BARRETT |
Director | ||
IAN ROBERT MOORE |
Director | ||
ALAN BURGE |
Director | ||
JOHN EDWARD GILDER BATESON |
Director | ||
KEVIN KERRIGAN |
Director | ||
ROBIN LEWIS LINCOLN |
Director | ||
LISA JANE STONE |
Director | ||
ROBIN LEWIS LINCOLN |
Company Secretary | ||
ALEXANDER KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHL GROUP HOLDINGS 1 LTD | Director | 2015-06-26 | CURRENT | 2006-08-30 | Dissolved 2016-07-12 | |
SHL GROUP HOLDINGS 2 LTD | Director | 2015-06-26 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
SHL GROUP HOLDINGS 4 LTD | Director | 2015-06-26 | CURRENT | 2006-09-01 | Dissolved 2016-07-26 | |
SHL (UK) LTD | Director | 2013-07-31 | CURRENT | 1995-10-02 | Dissolved 2014-12-23 | |
PREVISOR UK LIMITED | Director | 2013-07-22 | CURRENT | 2007-04-20 | Dissolved 2014-05-20 | |
SAVILLE & HOLDSWORTH (UK) LTD. | Director | 2013-07-22 | CURRENT | 1984-05-29 | Dissolved 2014-12-23 | |
SHL GROUP HOLDINGS 1 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-12 | |
SHL GROUP HOLDINGS 2 LTD | Director | 2013-07-22 | CURRENT | 2006-08-30 | Dissolved 2016-07-26 | |
SHL GROUP HOLDINGS 4 LTD | Director | 2013-07-22 | CURRENT | 2006-09-01 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/16 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 162977420 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 125006730 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 24/06/15 STATEMENT OF CAPITAL GBP 1000 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2015 | |
RES01 | ADOPT ARTICLES 22/06/2015 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRANKS / 04/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 5109776 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH | |
AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KESSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GORDON | |
AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TROELLER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE STONE / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VOIRREY LANCASTER / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA BARRETT / 10/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
AR01 | 01/05/11 FULL LIST | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 5109776 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS LISA STONE | |
AP01 | DIRECTOR APPOINTED MR DAVID THORPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KESSLER | |
AP01 | DIRECTOR APPOINTED MR SCOTT TROELLER | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MOORE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SANDHAM | |
RES13 | SECTION 177 & TRANSACTION DOCUMENTS 10/01/2011 | |
RES01 | ADOPT ARTICLES 10/01/2011 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 5102938 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH | |
AR01 | 01/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN BURGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED, AS TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHL GROUP HOLDINGS 3 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. |