Active - Proposal to Strike off
Company Information for SHALIS ( NOTTINGHAM) LTD
34 King James Avenue, Cuffley, Potters Bar, EN6 4LR,
|
Company Registration Number
07880017
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHALIS ( NOTTINGHAM) LTD | |
Legal Registered Office | |
34 King James Avenue Cuffley Potters Bar EN6 4LR Other companies in EN2 | |
Company Number | 07880017 | |
---|---|---|
Company ID Number | 07880017 | |
Date formed | 2011-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/04/2024 | |
Latest return | 2023-07-20 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-11 05:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ADAM BALL |
||
WENDY BALL |
||
THOMAS KNUST |
||
BHAVNA PATEL |
||
JASON MAYNARD SOBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORSTIX LTD |
Director | ||
BHAVNA PATEL |
Director | ||
HORSTIX LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAP PROPERTIES LTD | Director | 2016-05-06 | CURRENT | 2011-06-01 | Active | |
ABODE ASHFORD ROAD LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2017-04-04 | |
J A BALL LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Liquidation | |
HARRIS CHASE FACTORY ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2016-08-23 | |
J A BALL (MIDLANDS) LTD | Director | 2001-10-15 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
WIMBLEDON CHASE LIMITED | Director | 2014-09-11 | CURRENT | 2014-05-27 | Liquidation | |
J A BALL LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-06 | Liquidation | |
HARRIS CHASE FACTORY ROAD MANAGEMENT COMPANY LIMITED | Director | 2011-03-21 | CURRENT | 2008-06-17 | Dissolved 2016-08-23 | |
THE OLD LEICESTER P.O. LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
HATCH END DP1 SPV LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
AUDLEY ONE LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
AIMROK DEVELOPMENT LEICESTER LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
AIMROK HOLDINGS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
AIMROK LEICESTER INVESTMENT LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
IMAP RETAIL LEICESTER LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
AIMROK NOTTINGHAM INVESTMENT LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
AIMROK REALTY LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
AIMROK PROPERTIES LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-11-28 | |
METRO ONE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
NT INVEST LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2017-02-07 | |
TUNBRIDGE PROPERTY LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
AIMROK DEVELOPMENT LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
AIMROK LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
INVICTUS PROPERTIES LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2017-10-31 | |
HORSTIX LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
THE OLD LEICESTER P.O. LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
STUDENT VAULT LIVING LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
AUDLEY ONE LTD | Director | 2018-04-22 | CURRENT | 2018-02-19 | Active | |
SOHO STUDENT LIVING COLTON LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
WEYBRIDGE PROPERTY DEVELOPMENT LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WEYBRIDGE PROPERTY HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
AIMROK DEVELOPMENT LEICESTER LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
SOHO STUDENT LIVING LEICESTER LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
SOHO STUDENT LIVING PORTSMOUTH LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
STARBUILD PROPERTIES LIMITED | Director | 2017-01-07 | CURRENT | 2014-01-17 | Active | |
STARBUILD RETAIL INVESTMENTS LIMITED | Director | 2017-01-07 | CURRENT | 2015-11-10 | Active | |
WEYBRIDGE PROPERTY INVESTMENT LTD | Director | 2016-10-05 | CURRENT | 2014-01-21 | Active | |
AIMROK HOLDINGS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
AIMROK LEICESTER INVESTMENT LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
IMAP RETAIL LEICESTER LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
AIMROK NOTTINGHAM INVESTMENT LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
GRANBY STREET REALTY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ABODE NOTTINGHAM LIMITED | Director | 2016-05-20 | CURRENT | 2015-11-13 | Active | |
KENWORTH LIVERPOOL INVESTMENTS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KENWORTH STUDENT LIVING LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
RUTHLAND RESIDENTIAL LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ABODE HALLAM LTD | Director | 2016-01-13 | CURRENT | 2014-12-17 | Active | |
KENWORTH INVESTMENTS (LEICESTER) LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GUILDHALL WALK INVESTMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
AIMROK REALTY LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
IMAP STUDENT LTD | Director | 2015-11-23 | CURRENT | 2014-01-21 | Active | |
AIMROK PROPERTIES LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-11-28 | |
METRO ONE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
KENWORTH NOTTINGHAM INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KENWORTH BRISTOL INVESTMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
KENWORTH DEVELOPMENT LTD | Director | 2015-08-01 | CURRENT | 2014-09-16 | Active | |
LANARK STUDENT LIVING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
LANARK STUDENT INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
GRANBY STREET INVESTMENTS LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
HALLAM STUDENT INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BROOK ROAD DEVELOPMENT LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
FRATTON ROAD DEVELOPMENT LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SHARNBROOK DEVELOPMENTS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AIMROK SWINDON INVESTMENT LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
AIMROK DEVELOPMENT LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
AIMROK LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
AUDLEY SQUARE PROPERTIES LTD | Director | 2013-12-01 | CURRENT | 2011-11-30 | Active | |
SHARNBROOK DEVELOPMENTS LTD | Director | 2018-02-13 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AIMROK DEVELOPMENT LTD | Director | 2017-12-08 | CURRENT | 2014-02-04 | Active | |
IMAP STUDENT LTD | Director | 2017-12-08 | CURRENT | 2014-01-21 | Active | |
IMAP RETAIL LEICESTER LTD | Director | 2017-12-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
WEYBRIDGE PROPERTY INVESTMENT LTD | Director | 2017-10-26 | CURRENT | 2014-01-21 | Active | |
WEYBRIDGE PROPERTY DEVELOPMENT LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WEYBRIDGE PROPERTY HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
CARPE INVESTMENTS LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
PRESTIGE PROPERTY DEVELOPMENTS LIMITED | Director | 2012-05-02 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
D & S (UK) LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/12/23 TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078800170003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 39 Gentlemans Row Enfield EN2 6PU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 39 Gentlemans Row Enfield EN2 6PU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078800170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078800170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078800170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078800170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JASON MAYNARD SOBEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078800170002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2016-02-10 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 150 | |
RES13 | SUB DIV 1000 ORD SHARES 0.10 EACH 10/02/2016 | |
RES01 | ADOPT ARTICLES 25/02/16 | |
AP01 | DIRECTOR APPOINTED MRS WENDY BALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAM BALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078800170001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078800170001 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORSTIX LTD | |
AP01 | DIRECTOR APPOINTED MR THOMAS KNUST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/14 FULL LIST | |
AR01 | 13/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BHAVNA PATEL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED HORSTIX LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVNA PATEL | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORSTIX LTD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-12-31 | £ 179,563 |
---|
Creditors and other liabilities
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 SHALIS ( NOTTINGHAM) LTD
Cash Bank In Hand | 2012-12-31 | £ 204,857 |
---|---|---|
Shareholder Funds | 2012-12-31 | £ 25,294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHALIS ( NOTTINGHAM) LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |