Dissolved
Dissolved 2015-07-14
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Company Information for SHANKS RRS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK1,
|
Company Registration Number
 06585071 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Shanks Rrs Ltd
SHANKS RRS LIMITED was founded on 2008-05-06 and had its registered office in Milton Keynes. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHANKS RRS LIMITED | ||
| Legal Registered Office | ||
| MILTON KEYNES BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06585071 | |
|---|---|---|
| Date formed | 2008-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 22:15:13 |
| Companies House |
|
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Company Officers of SHANKS RRS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
PETER DAMIAN EGLINTON |
||
DAVID KEVIN MULLIGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY JOHN COBBETT SIMPSON |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
HUW RHYS LEWIS |
Director | ||
MARK IAN SAUNDERS |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
MICHAEL JOHN EDWARDS |
Director | ||
PETER LUKE |
Director | ||
IAN JAMES MCAULAY |
Director | ||
WILLIAM SHAW |
Director | ||
MARTIN GEOFFREY BEESLEY |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
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| CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2005-01-24 | Active | |
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| DX SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2004-06-04 | Active | |
| DX HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-13 | Liquidation | |
| DX (EBT TRUSTEES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-28 | Liquidation | |
| DX BUSINESS DIRECT LIMITED | Director | 2018-04-09 | CURRENT | 2008-05-14 | Liquidation | |
| DX (GROUP) LIMITED | Director | 2018-04-09 | CURRENT | 2013-09-19 | Active | |
| DX (VCP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-10 | Liquidation | |
| DX NETWORK SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2004-01-27 | Active | |
| DX SECURE MAIL LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-13 | Liquidation | |
| DX MCBRIDE LIMITED | Director | 2018-04-09 | CURRENT | 2011-07-11 | Liquidation | |
| SPECIAL MAIL SERVICES LTD | Director | 2018-04-09 | CURRENT | 1991-03-27 | Liquidation | |
| QYJ LIMITED | Director | 2018-04-09 | CURRENT | 1985-11-14 | Liquidation | |
| EXECUTIVE FD LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 06/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 06/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
| AR01 | 06/05/11 FULL LIST | |
| RES15 | CHANGE OF NAME 28/01/2011 | |
| CERTNM | COMPANY NAME CHANGED UNITED UTILITIES WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LUKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | |
| AP01 | DIRECTOR APPOINTED MARK IAN SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MR IAN GOODFELLOW | |
| AP01 | DIRECTOR APPOINTED MR HUW RHYS LEWIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY | |
| AR01 | 06/05/10 FULL LIST | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 14/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHAW / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUKE / 07/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN EDWARDS | |
| 288a | DIRECTOR APPOINTED PETER LUKE | |
| RES13 | SECTION 175 23/09/2008 | |
| 288a | DIRECTOR APPOINTED WILLIAM SHAW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
| 288a | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY | |
| 288a | DIRECTOR APPOINTED IAN JAMES MCAULAY | |
| 288a | SECRETARY APPOINTED UU SECRETARIAT LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SHANKS RRS 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 SHANKS RRS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHANKS RRS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SHANKS RRS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHANKS RRS LIMITED
Income
Government Income
We have not found government income sources for SHANKS RRS 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 (70100 - Activities of head offices) as SHANKS RRS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHANKS RRS 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 SHANKS RRS 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 SHANKS RRS 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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