Dissolved
Dissolved 2016-10-06
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Home > England & Wales Companies > SHIRTCLIFFE AND CO LIMITED
Company Information for SHIRTCLIFFE AND CO LIMITED
KING STREET, DERBY, DE1,
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Company Registration Number
 06237461 Private Limited Company
Dissolved 2016-10-06 |
Company Overview
About Shirtcliffe And Co Ltd
SHIRTCLIFFE AND CO LIMITED was founded on 2007-05-04 and had its registered office in King Street. The company was dissolved on the 2016-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHIRTCLIFFE AND CO LIMITED | |
| Legal Registered Office | |
| KING STREET DERBY | |
Filing Information
| Company Number | 06237461 | |
|---|---|---|
| Date formed | 2007-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2016-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 01:21:15 |
| Companies House |
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Companies with same name SHIRTCLIFFE AND CO LIMITED
The following companies were found which have the same name as SHIRTCLIFFE AND CO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHIRTCLIFFE AND CO LIMITED | 26 BLADON CLOSE NOTTINGHAM NG3 5FY | Active | Company formed on the 2019-12-16 |
Company Officers of SHIRTCLIFFE AND CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES SHIRTCLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARRELL BURNETT |
Company Secretary | ||
SMART B2B SERVICES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOX ACCOUNTING LIMITED | Director | 2014-10-30 | CURRENT | 2003-06-30 | Dissolved 2015-10-20 | |
| SCC ACCOUNTANTS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active |
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 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT BDD 28/06/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 18/04/2015 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT END 18/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 668 WOODBOROUGH ROAD, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5FS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARRELL BURNETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SHIRTCLIFFE / 04/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 668 WOODOBOROUGH ROAD, MAPPERLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5FS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 668 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHRIE, NG3 5FS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 26 BLADON CLOSE, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5FY | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to SHIRTCLIFFE AND CO 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 | 2016-04-15 |
| Appointment of Liquidators | 2013-04-29 |
| Winding-Up Orders | 2013-03-05 |
| Petitions to Wind Up (Companies) | 2013-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against SHIRTCLIFFE AND CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHIRTCLIFFE AND CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 SHIRTCLIFFE AND CO LIMITED
Intangible Assets
Patents
We have not found any records of SHIRTCLIFFE AND CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHIRTCLIFFE AND CO LIMITED
Income
Government Income
We have not found government income sources for SHIRTCLIFFE AND CO 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 (69201 - Accounting and auditing activities) as SHIRTCLIFFE AND CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHIRTCLIFFE AND CO 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SHIRTCLIFFE AND CO LIMITED | Event Date | 2013-04-19 |
| In the Nottingham County Court case number 00144 Principal Trading Address: 668 Woodborough Road, Mapperley, Nottingham, NG3 5FS Notice is hereby given that Dean Anthony Nelson , of Smith Cooper , St Helens House, King Street, Derby, DE1 3EE , was appointed Liquidator of the above named Company by the Secretary of State on 19 April 2013 . I do not propose to summon a meeting of creditors under Section 141 of the Insolvency Act 1986 for the purpose of appointing a Creditors Committee, but shall if requested, in accordance with the rules, to do so by one-tenth in value of the Companys creditors. However, notice is hereby given pursuant to Rule 4.54 of Insolvency Rules 1986 that a General Meeting of the above named Company will be held at 2 Lace Market Square, Nottingham, NG1 1PB on 4 June 2013 at 10.30am for the purpose of considering whether the Liquidators remuneration be approved based on time costs incurred in connection with the administration of the Liquidation and that the Liquidator may draw his fees on account as and when funds permit. Furthermore that Smith Coopers disbursement rate and policies be approved and that disbursements may be reimbursed to Smith Cooper as and when funds permit. To be entitled to vote at the Meeting, a Creditor must give written details of his debt. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Lace Market Square, Nottingham, NG1 1PB no later than 12.00 noon on the business day preceding the meeting. Office holder details: Dean Anthony Nelson (IP No 9443) of St Helens House, King Street, Derby, DE1 3EE. Further details contact: Kimberley Wapplington of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB, Email: kimberley.wapplington@smithcooper.co.uk, Tel: 0115 945 4300. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SHIRTCLIFFE AND CO LIMITED | Event Date | 2013-04-19 |
| In the High Court of Justice case number 140 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Liquidator has summoned a final general meeting of the company's creditors which shall receive the report of the winding up, and shall determine whether the Liquidator should have release under section 174 of said Act. The meeting will be held at 2 Lace Market Square, Nottingham NG1 1PB on 28 June 2016 at 10.30 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at 2 Lace Market Square, Nottingham NG1 1PB by 12.00 noon on the business day prior to the meeting. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE . Date of Appointment: 19 April 2013 . Further information about this case is available from Sam Thompson at the offices of Smith Cooper at sam.thompson@smithcooper.co.uk. Dean Anthony Nelson , Liquidator | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | SHIRTCLIFFE AND CO LIMITED | Event Date | 2013-02-25 |
| In the High Court Of Justice case number 00140 Official Receiver appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SHIRTCLIFFE AND CO LIMITED | Event Date | 2013-01-08 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 140 A Petition to wind up the above-named Company, Registration Number 06237461, of 668 Woodborough Road, Mapperley, Nottingham, Nottinghamshire, NG3 5FS , presented on 8 January 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 25 February 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 22 February 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRTCLIFFE AND CO 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 SHIRTCLIFFE AND CO 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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