Dissolved
Dissolved 2016-04-05
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Company Information for SHOPCREATOR SERVICES LIMITED
SELBY ROAD, LEEDS, LS15,
|
Company Registration Number
 06448485 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Shopcreator Services Ltd
SHOPCREATOR SERVICES LIMITED was founded on 2007-12-07 and had its registered office in Selby Road. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHOPCREATOR SERVICES LIMITED | |
| Legal Registered Office | |
| SELBY ROAD LEEDS | |
Filing Information
| Company Number | 06448485 | |
|---|---|---|
| Date formed | 2007-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 07:40:02 |
| Companies House |
|
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Company Officers of SHOPCREATOR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENDEAVOUR VENTURES LIMITED |
||
ALEXANDER ST. JOHN COGHLAN |
||
RICHARD LAWRENCE HARGREAVES |
||
JOHN JACOBS |
||
JONATHAN PETER PRIDEAUX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AVRON MARCUS |
Director | ||
PAUL HACKER |
Director | ||
BERTRAM WINSTON RANKIN |
Director | ||
PETER RAYMOND HAVART-SIMKIN |
Director | ||
ROBERT CHARLES HUBERT JEENS |
Director | ||
JONATHAN MARK WALTERS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARVEL INFORMATION SECURITY LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
| SELFSERVE (UK) LIMITED | Director | 2010-12-02 | CURRENT | 2007-10-19 | Dissolved 2016-08-16 | |
| CONCEPT APPLICATION DEVELOPMENT LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| SSLP GROUP LTD | Director | 2015-06-10 | CURRENT | 2014-10-27 | Active | |
| NALDER HILL HEATING LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| ENDVEN NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2011-08-04 | Active | |
| ENDEAVOUR NOMINEES LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
| ENDEAVOUR VENTURES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-28 | Active | |
| ALTERNATIVE PAYMENTS LIMITED | Director | 2014-12-04 | CURRENT | 2012-02-22 | Active | |
| BOKU NETWORK SERVICES UK LTD | Director | 2013-07-14 | CURRENT | 2004-02-16 | Active | |
| BOKU ACCOUNT SERVICES UK LTD | Director | 2012-06-06 | CURRENT | 2007-03-19 | Active | |
| SELFSERVE (UK) LIMITED | Director | 2010-12-02 | CURRENT | 2007-10-19 | Dissolved 2016-08-16 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 993025.89 | |
| AR01 | 07/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 31/10/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRON MARCUS | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 993025.89 | |
| AR01 | 07/12/13 FULL LIST | |
| RES13 | AUTH SHARE CAPITAL INCREASDED TO £1525235.5, THE SPECIAL RIGHTS OF THE EXISTING A ORDINARY SHARES AS GIVEN IN SCHEDULE 1 OF THE EXISTING ARTICLES BE CANCELLED IN THEIR ENTIRETY 26/11/2013 | |
| RES01 | ADOPT ARTICLES 26/11/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER | |
| RES13 | INCREASE SHARE CAP TO £1525235.50 02/04/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 993025.89000 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOBS / 01/01/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR VENTURES LIMITED / 01/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 653405.14 | |
| AP01 | DIRECTOR APPOINTED MR AVRON MARCUS | |
| AP01 | DIRECTOR APPOINTED MR JON PRIDEAUX | |
| AP01 | DIRECTOR APPOINTED MR ALEX COGHLAN | |
| SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 607450.10 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM RANKIN | |
| SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 600800 | |
| SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 596800 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAVART-SIMKIN | |
| AR01 | 07/12/09 FULL LIST | |
| SH01 | 04/10/09 STATEMENT OF CAPITAL GBP 70490 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 17/09/09 GBP SI 260000@0.1=26000 GBP IC 658900/684900 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1000000/1100000 15/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 6 MORTEC PARK YORK ROAD LEEDS WEST YORKSHIRE LS15 4TA | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | AD 01/06/09 GBP SI 107000@1=107000 GBP IC 551900/658900 | |
| 88(2) | AD 02/06/09 GBP SI 67000@1=67000 GBP IC 484900/551900 | |
| 288a | DIRECTOR APPOINTED PAUL HACKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JEENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALTERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 6 MORTEC BUSINESS PARK LEEDS LY15 4TA | |
| 88(2) | AD 22/12/08 GBP SI 34900@1=34900 GBP IC 450000/484900 | |
| 288a | SECRETARY APPOINTED ENDEAVOUR VENTURES LIMITED | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| SA | SHARE AGREEMENT OTC | |
| RES04 | GBP NC 280100/1000000 22/12/2008 | |
| 123 | NC INC ALREADY ADJUSTED 22/12/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2) | AD 01/01/09 GBP SI 135000@1=135000 GBP IC 315000/450000 | |
| 88(2) | AD 22/12/08 GBP SI 34900@1=34900 GBP IC 280100/315000 | |
| 288a | DIRECTOR APPOINTED BERTRAM WINSTON RANKIN | |
| 288a | DIRECTOR APPOINTED PETER RAYMOND HAVART-SIMKIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD | |
| RES04 | NC INC ALREADY ADJUSTED 20/03/2008 | |
| 123 | GBP NC 100/280100 20/03/08 | |
| 288a | DIRECTOR APPOINTED ROBERT CHARLES HERBERT JEENS | |
| 288a | DIRECTOR APPOINTED JOHN JACOBS | |
| 288a | DIRECTOR APPOINTED RICHARD HARGREAVES | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SHOPCREATOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHOPCREATOR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | RICHARD JOHN TEMPLE |
Filed Financial Reports
|
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 SHOPCREATOR SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SHOPCREATOR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHOPCREATOR SERVICES LIMITED
Income
Government Income
We have not found government income sources for SHOPCREATOR SERVICES 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 (62090 - Other information technology service activities) as SHOPCREATOR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOPCREATOR SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOPCREATOR SERVICES 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 SHOPCREATOR SERVICES 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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