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Company Information for

SHENTON FINANCE PLC

4385, 10656958: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
10656958
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Shenton Finance Plc
SHENTON FINANCE PLC was founded on 2017-03-07 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Shenton Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHENTON FINANCE PLC
 
Legal Registered Office
4385
10656958: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 10656958
Company ID Number 10656958
Date formed 2017-03-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 
Return next due 04/04/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 14:43:26
Primary Source:Companies House
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Companies with same name SHENTON FINANCE PLC
The following companies were found which have the same name as SHENTON FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHENTON FINANCE LIMITED 28 11TH WEST CROSS STREETM.K.B. NAGR MADRAS-600 039 MADRAS-600 039 Tamil Nadu UNDER PROCESS OF STRIKING OFF Company formed on the 1993-12-09
SHENTON FINANCE CORPORATION Unknown

Company Officers of SHENTON FINANCE PLC

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
Company Secretary 2017-03-07
DAVID RAYMOND DAVIES
Director 2017-03-15
DAVID RAYMOND DAVIES
Director 2018-02-08
KEVIN RICHARD HAINES
Director 2018-02-26
ROGER DANIEL LUNN JOHNSON
Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR RHYS EVANS
Director 2017-03-07 2018-02-05
JUSTIN BENJAMIN
Director 2017-03-07 2017-10-11

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S.C.R. SECRETARIES LIMITED AUDLEY FUNDING PLC Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
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S.C.R. SECRETARIES LIMITED OOTO GROUP LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
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S.C.R. SECRETARIES LIMITED KAEVA LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
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S.C.R. SECRETARIES LIMITED KNAUF (UK) LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
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S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
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DAVID RAYMOND DAVIES OMNIA BONDS II LIMITED Director 2018-02-14 CURRENT 2017-04-19 Active
DAVID RAYMOND DAVIES PORUS CAPITAL PLC Director 2018-02-14 CURRENT 2017-08-21 Active - Proposal to Strike off
DAVID RAYMOND DAVIES ESCHER MARWICK PLC Director 2018-02-14 CURRENT 2016-04-08 Active
DAVID RAYMOND DAVIES CP FUNDING 1 PLC Director 2018-02-14 CURRENT 2016-09-07 Active
DAVID RAYMOND DAVIES ETHIKA FINANCE LIMITED Director 2018-02-14 CURRENT 2016-10-12 Active
DAVID RAYMOND DAVIES GLO CAPITAL LIMITED Director 2018-02-14 CURRENT 2016-08-25 Active
DAVID RAYMOND DAVIES DOVER HARCOURT LIMITED Director 2018-02-14 CURRENT 2016-12-22 Active
DAVID RAYMOND DAVIES BALISE SPRINGS LIMITED Director 2018-02-14 CURRENT 2017-06-30 Active
DAVID RAYMOND DAVIES EM ACQUISITION II LIMITED Director 2018-02-14 CURRENT 2016-05-31 Active
DAVID RAYMOND DAVIES AUDLEY FUNDING PLC Director 2016-09-08 CURRENT 2016-09-08 Active
DAVID RAYMOND DAVIES EM ACQUISITION I LIMITED Director 2018-02-15 CURRENT 2016-05-24 Active
DAVID RAYMOND DAVIES KAEVA LIMITED Director 2018-02-15 CURRENT 2016-08-17 Active
DAVID RAYMOND DAVIES BAHADVR SYNERGY CAPITAL PLC Director 2018-02-15 CURRENT 2016-09-26 Active - Proposal to Strike off
DAVID RAYMOND DAVIES AF ACQUISITION 1 LTD Director 2018-02-15 CURRENT 2016-12-01 Active
KEVIN RICHARD HAINES OMNIA BONDS II LIMITED Director 2018-02-26 CURRENT 2017-04-19 Active
KEVIN RICHARD HAINES ESCHER MARWICK PLC Director 2018-02-26 CURRENT 2016-04-08 Active
KEVIN RICHARD HAINES CP FUNDING 1 PLC Director 2018-02-26 CURRENT 2016-09-07 Active
KEVIN RICHARD HAINES AUDLEY FUNDING PLC Director 2018-02-26 CURRENT 2016-09-08 Active
KEVIN RICHARD HAINES BAHADVR SYNERGY CAPITAL PLC Director 2018-02-26 CURRENT 2016-09-26 Active - Proposal to Strike off
KEVIN RICHARD HAINES ETHIKA FINANCE LIMITED Director 2018-02-26 CURRENT 2016-10-12 Active
KEVIN RICHARD HAINES GLO CAPITAL LIMITED Director 2018-02-26 CURRENT 2016-08-25 Active
KEVIN RICHARD HAINES DOVER HARCOURT LIMITED Director 2018-02-26 CURRENT 2016-12-22 Active
KEVIN RICHARD HAINES BALISE SPRINGS LIMITED Director 2018-02-26 CURRENT 2017-06-30 Active
ROGER DANIEL LUNN JOHNSON EM ACQUISITION I LIMITED Director 2018-02-15 CURRENT 2016-05-24 Active
ROGER DANIEL LUNN JOHNSON KAEVA LIMITED Director 2018-02-15 CURRENT 2016-08-17 Active
ROGER DANIEL LUNN JOHNSON BAHADVR SYNERGY CAPITAL PLC Director 2018-02-15 CURRENT 2016-09-26 Active - Proposal to Strike off
ROGER DANIEL LUNN JOHNSON AF ACQUISITION 1 LTD Director 2018-02-15 CURRENT 2016-12-01 Active

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12RP05Companies House applied as default registered office address PO Box 4385, 10656958: Companies House Default Address, Cardiff, CF14 8LH on 2021-05-12
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BERND REINHART LOMMEL
2021-02-22TM02Termination of appointment of Truva Corporate Administration Limited on 2021-01-01
2021-02-22CH01Director's details changed for Mr Bernd Reinhart Lommel on 2021-01-01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-09-13AP04Appointment of Truva Services Limited as company secretary on 2019-09-13
2019-09-13TM02Termination of appointment of S.C.R. Secretaries Limited on 2019-09-13
2019-07-20DISS40Compulsory strike-off action has been discontinued
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOSS
2019-05-15AP01DIRECTOR APPOINTED MR BERND REINHART LOMMEL
2019-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOSS
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-21PSC02Notification of Red Rock Beteiligungs Gmbh as a person with significant control on 2019-01-09
2019-01-21PSC07CESSATION OF BEDFORD ROW CAPITAL ADVISERS LIMITED (HELD ON TRUST FOR THE CASTELLO TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD HAINES
2019-01-21AP01DIRECTOR APPOINTED MR CHARLES SMETHURST
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-28AP01DIRECTOR APPOINTED MR KEVIN RICHARD HAINES
2018-02-21AP01DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2018-02-16AP01DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RHYS EVANS
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2018-02-08Annotation
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 106569580001
2017-10-19AP01DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2017-10-19Annotation
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN
2017-09-15PSC05Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2017-03-07
2017-09-11PSC05Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2017-03-07
2017-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.C.R SECRTARIES LIMITED / 22/05/2017
2017-03-20CERT8ACOMMENCE BUSINESS AND BORROW
2017-03-20SH50APPLICATION COMMENCE BUSINESS
2017-03-15AP01DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHENTON FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 SHENTON FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHENTON FINANCE PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHENTON FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHENTON FINANCE PLC
Trademarks
We have not found any records of SHENTON FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENTON FINANCE PLC. 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 (82990 - Other business support service activities n.e.c.) as SHENTON FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SHENTON FINANCE PLC 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 SHENTON FINANCE PLC 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 SHENTON FINANCE PLC 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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