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Company Information for

SHOTZ LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
06839236
Private Limited Company
Liquidation

Company Overview

About Shotz Ltd
SHOTZ LIMITED was founded on 2009-03-06 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Shotz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHOTZ LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in SW1W
 
Filing Information
Company Number 06839236
Company ID Number 06839236
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 06/03/2015
Return next due 03/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-04 22:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOTZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Companies with same name SHOTZ LIMITED
The following companies were found which have the same name as SHOTZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOTZ (UK) LTD 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA Dissolved Company formed on the 2013-01-21
SHOTZ & POTZ LIMITED Staple House 5 Eleanor's Cross Dunstable BEDFORDSHIRE LU6 1SU Active Company formed on the 2023-12-13
SHOTZ 360 LLC 5601 WINSTON PARK BLVD NORTH COCONUT CREEK FL 33073 Active Company formed on the 2021-05-28
SHOTZ AND GIGGLES PHOTO BOOTH LLC 3679 PONY TRACKS DR COLORADO SPRINGS CO 80922 Voluntarily Dissolved Company formed on the 2017-09-22
SHOTZ ASIA PTE LTD SHENTON WAY Singapore 068805 Dissolved Company formed on the 2008-09-11
SHOTZ AUSTRIA LTD 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA Dissolved Company formed on the 2012-05-10
SHOTZ AUSTRALIA PTY LIMITED Active Company formed on the 2019-11-26
SHOTZ BAR (LOUGHBOROUGH) LTD 10 ROOKERY CLOSE WITHAM ST. HUGHS LINCOLN ENGLAND LN6 9LJ Dissolved Company formed on the 2013-05-24
SHOTZ BAR (SOUTH YORKSHIRE) LTD 10 ROOKERY CLOSE WITHAM ST. HUGHS LINCOLN ENGLAND LN6 9LJ Dissolved Company formed on the 2013-02-05
SHOTZ BAR & GRILLE, INC. 3713 OAKWOOD AVENUE - YOUNGSTOWN OH 44515 Active Company formed on the 2011-05-09
SHOTZ BAR LTD ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE BN22 8PW Active Company formed on the 2023-08-03
SHOTZ BELGIUM LTD 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA Dissolved Company formed on the 2012-05-10
SHOTZ BEVERAGES INDIA PRIVATE LIMITED 11-6-539 Flat No: 105 Gulmohar Apartments Nampally Hyderabad Telangana 500004 ACTIVE Company formed on the 2014-07-31
SHOTZ BY KIA LLC 14992 63RD WAY N CLEARWATER FL 33760 Active Company formed on the 2021-07-16
SHOTZ BY MONET LLC 2380 Lansing st Aurora CO 80010 Delinquent Company formed on the 2021-01-03
Shotz By Mira LLC 1675 Christopher Way Grand Junction CO 81503 Good Standing Company formed on the 2021-04-25
SHOTZ BY STOLI LLC 1308 MARTIN LUTHER KING JR WAY S SEATTLE WA 981443700 Dissolved Company formed on the 2017-08-17
SHOTZ BY SHERRY LLC West Virginia Unknown
SHOTZ BY TREZ LLC. 5121 COLLIN MCKINNEY PKWY STE 500 MCKINNEY TX 75070 Forfeited Company formed on the 2021-12-15
SHOTZ BY VAUN LLC 10711 EASTCREST LN DALLAS TX 75217 Forfeited Company formed on the 2020-05-07

Company Officers of SHOTZ LIMITED

Current Directors
Officer Role Date Appointed
KEITH LESLIE EDEN
 Director 2009-03-10
ADAM STARR
 Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA KEOGH
 Company Secretary 2011-09-01 2013-04-26
MARTIN DAVID BEALEY
 Director 2011-09-02 2011-09-02
MARTIN DAVID BEALEY
 Company Secretary 2009-03-10 2011-09-01
MARTIN DAVID BEALEY
 Director 2009-03-06 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH LESLIE EDEN SHOTZ BELGIUM LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ CZECH REPUBLIC LTD Director 2014-09-10 CURRENT 2012-05-11 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ EIRE LTD Director 2014-09-10 CURRENT 2012-05-11 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ FINLAND LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ GERMANY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ NETHERLANDS LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ NORWAY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ PORTUGAL LIMITED Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ SWITZERLAND LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ DENMARK LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ SPAIN LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ ITALY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ (UK) LTD Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2015-05-05
KEITH LESLIE EDEN SHOTZ TURKEY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ REST OF EUROPE LTD Director 2014-09-10 CURRENT 2012-05-11 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ AUSTRIA LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ POLAND LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ FRANCE LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ RUSSIA LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ GREECE LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN SHOTZ SWEDEN LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
KEITH LESLIE EDEN TRADING EDGE TECHNOLOGY LTD Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
ADAM STARR SHOTZ BELGIUM LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ CZECH REPUBLIC LTD Director 2014-09-10 CURRENT 2012-05-11 Dissolved 2015-07-28
ADAM STARR SHOTZ EIRE LTD Director 2014-09-10 CURRENT 2012-05-11 Dissolved 2015-07-28
ADAM STARR SHOTZ FINLAND LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ GERMANY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ NETHERLANDS LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ NORWAY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ PORTUGAL LIMITED Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ SWITZERLAND LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ DENMARK LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ SPAIN LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ ITALY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ (UK) LTD Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2015-05-05
ADAM STARR SHOTZ TURKEY LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ REST OF EUROPE LTD Director 2014-09-10 CURRENT 2012-05-11 Dissolved 2015-07-28
ADAM STARR SHOTZ AUSTRIA LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ POLAND LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ FRANCE LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ RUSSIA LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ GREECE LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR SHOTZ SWEDEN LTD Director 2014-09-10 CURRENT 2012-05-10 Dissolved 2015-07-28
ADAM STARR NEW ERA NUTRITION LTD Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-04-25
ADAM STARR OPTIMAL NUTRITION LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-04-15
ADAM STARR ADAMANA MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2016-02-02
ADAM STARR TRADING EDGE TECHNOLOGY LTD Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2019-09-19600Appointment of a voluntary liquidator
2019-08-29LIQ10Removal of liquidator by court order
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2017-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-24
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O Purnells, Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL
2016-11-224.68 Liquidators' statement of receipts and payments to 2016-09-24
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 140 Buckingham Palace Road London SW1W 9SA
2015-10-12600Appointment of a voluntary liquidator
2015-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-25
2015-10-124.20Volunatary liquidation statement of affairs with form 4.19
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 285952.66
2015-03-23AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 285952.66
2014-06-27AR0106/03/14 ANNUAL RETURN FULL LIST
2014-06-27SH0124/01/14 STATEMENT OF CAPITAL GBP 285952.66
2014-06-27SH0101/10/13 STATEMENT OF CAPITAL GBP 284952.66
2014-06-27SH0107/06/13 STATEMENT OF CAPITAL GBP 280286
2014-06-27SH0106/04/13 STATEMENT OF CAPITAL GBP 170280.66
2014-04-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Connect House Kingston Road Leatherhead Surrey KT22 7LT
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BEALEY
2013-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA KEOGH
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM 18 South Road Amersham HP6 5LU
2013-04-25AP01DIRECTOR APPOINTED MR MARTIN DAVID BEALEY
2013-04-03AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0106/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STARR / 01/02/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR KEITH LESLIE EDEN / 01/02/2012
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BEALEY
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BEALEY
2011-09-28AP03SECRETARY APPOINTED MS THERESA KEOGH
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0106/03/11 FULL LIST
2011-04-01SH0106/03/11 STATEMENT OF CAPITAL GBP 80952.76
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15SH0112/04/10 STATEMENT OF CAPITAL GBP 80952.76
2010-03-18AR0106/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STARR / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KEITH LESLIE EDEN / 01/01/2010
2010-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-22RES01ALTER ARTICLES 02/02/2010
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-2488(2)AD 06/03/09-13/05/09 GBP SI 6719050@0.01=67190.5 GBP IC 0.01/67190.51
2009-03-17288aDIRECTOR APPOINTED ADAM STARR
2009-03-17288aSECRETARY APPOINTED MARTIN DAVID BEALEY
2009-03-17288aDIRECTOR APPOINTED KEITH LESLIE EDEN
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to SHOTZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-07
Resolutions for Winding-up2015-10-07
Meetings of Creditors2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against SHOTZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-02-06 Outstanding WCS NOMINEES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 117,100
Creditors Due Within One Year 2012-04-01 £ 190,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SHOTZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 156,328
Cash Bank In Hand 2012-04-01 £ 246
Current Assets 2012-04-01 £ 37,431
Debtors 2012-04-01 £ 34,185
Fixed Assets 2012-04-01 £ 1,342,406
Shareholder Funds 2012-04-01 £ 1,071,749
Stocks Inventory 2012-04-01 £ 3,000
Tangible Fixed Assets 2012-04-01 £ 470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOTZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOTZ LIMITED
Trademarks
We have not found any records of SHOTZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOTZ 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as SHOTZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOTZ 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 TypeAppointment of Liquidators
Defending partySHOTZ LIMITEDEvent Date2015-09-25
Chris Parkman and Alessandro Sidoli , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHOTZ LIMITEDEvent Date2015-09-25
At a General Meeting of the Members of the above named Company, duly convened and held at: Holiday Inn Maidstone - Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS on 25 September 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number 9588 ) and Alessandro Sidoli (IP Number 14270 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Adam Starr - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySHOTZ LIMITEDEvent Date2015-09-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Holiday Inn Maidstone Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS on 25 September 2015 at 11.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at Holiday Inn Maidstone Sevenoaks, London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company care of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOTZ 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 SHOTZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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