Dissolved
Dissolved 2016-06-02
Company Information for SHAPING HOMES LIMITED
BARNET, HERTFORDSHIRE, EN4,
|
Company Registration Number
07716908
Private Limited Company
Dissolved Dissolved 2016-06-02 |
Company Name | |
---|---|
SHAPING HOMES LIMITED | |
Legal Registered Office | |
BARNET HERTFORDSHIRE | |
Company Number | 07716908 | |
---|---|---|
Date formed | 2011-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-06-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-16 11:08:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHAPING HOMES (GROUP) LTD | 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTS EN4 9HN | Dissolved | Company formed on the 2013-09-09 | |
SHAPING HOMES HOME IMPROVEMENTS LTD | OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ | Liquidation | Company formed on the 2014-03-13 | |
SHAPING HOMES SALES AND LETTINGS LIMITED | 144-146 EAST BARNET ROAD BARNET ENGLAND EN4 8RD | Dissolved | Company formed on the 2014-01-23 | |
SHAPING HOMES PTY LTD | Active | Company formed on the 2018-07-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAPACHRISOSTOMOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYCURA LIMITED | Director | 2016-05-31 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
COMMS IP LIMITED | Director | 2015-02-24 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
PCJ INVESTMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
PCJ INVESTMENTS (HOLDINGS) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
QUBIC LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
CONVERGED ALLIANCE LTD | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
PC POWERDOWN LIMITED | Director | 2008-04-03 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
QUBIC GROUP LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 20 FRIARS AVENUE LONDON N20 0XH ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-01-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SHAPING HOMES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SHAPING HOMES LIMITED | Event Date | 2014-04-29 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members and Creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 22 February 2016 at 10.00 am and 10.30 am respectively, for the purposes of receiving an account of the liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings should be lodged at CMB Partners UK Limited, Third Floor, 37 Sun Street, London EC2M 2PL no later than 12 noon on the working day immediately before the meetings. The Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no dividend paid to any class of creditor of the company. Date of Appointment: 29 April 2014 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . Person to contact with enquiries about the case: Taismin Hussain, Telephone: 020 7377 4370. Lane Bednash , Liquidator : | |||
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. |