Company Information for SHAKESHIFT LIMITED
2 BOTHWELL STREET, GLASGOW, G2 6LU,
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Company Registration Number
SC258444
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SHAKESHIFT LIMITED | ||
Legal Registered Office | ||
2 BOTHWELL STREET GLASGOW G2 6LU Other companies in G1 | ||
Previous Names | ||
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Company Number | SC258444 | |
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Company ID Number | SC258444 | |
Date formed | 2003-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/06/2012 | |
Latest return | 29/10/2011 | |
Return next due | 26/11/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-12-30 19:21:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDEPENDENT REGISTRARS LIMITED |
Company Secretary | ||
JAMES EDWARD LILLEY |
Director | ||
BALLANTYNE REID & CO LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIZ HOLDINGS LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MTT DESIGN LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2017-10-24 | |
TACR CONSULTING LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2014-06-20 | |
AMS SITE SOLUTIONS LTD | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | COMPANY NAME CHANGED CDW LIMITED CERTIFICATE ISSUED ON 06/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM FINDLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM UNIT 25 ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BQ SCOTLAND | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
LATEST SOC | 11/11/11 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TURTON / 29/10/2009 | |
AR01 | 29/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 95 DOWANHILL STREET, GLASGOW, LANARKSHIRE, G12 9EQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 01/08/07--------- £ SI 29900@1=29900 £ IC 20100/50000 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: BALLANTYNE REID & CO., 22 MOORFIELD ROAD, PRESTWICK, KA9 2HW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 01/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/50000 01/11/ | |
88(2)R | AD 01/11/06--------- £ SI 20000@1=20000 £ IC 100/20100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2012-04-20 |
Petitions to Wind Up (Companies) | 2012-02-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 SHAKESHIFT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CDW LIMITED | Event Date | 2012-04-20 |
Company Number: SC258444 Address of Registered Office: 211 Dumbarton Road, Glasgow G11 6AA. Principal Trading Address: 211 Dumbarton Road, Glasgow G11 6AA I, Kenneth Pattullo and I. Scott McGregor, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 16 April 2012, we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was formed at the meeting of creditors. All creditors who have not already done so are required to lodge their claims with me by 16 October 2012. Kenneth Pattullo , Joint Liquidator 16 April 2012. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CDW LIMITED | Event Date | 2012-02-14 |
Company Number: SC258444 NOTICE is hereby given that on 30 January 2012 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Mark Richard Turton, residing at 106 Belleisle Drive, Carrickstone, Cumbernauld, for inter alia an Order under the Insolvency Act 1986 to wind up CDW Limited, a Company incorporated under the Companies Acts having its registered office formerly at IAIS Level One, 211 Dumbarton Road, Glasgow and now at Unit 25, Argyle Crescent, Hillhouse Industrial Estate, Hamilton, and to appoint an Interim Liquidator, in which Petition the Sheriff by Interlocutor dated 30 January 2012 appointed Notice of the import of the Petition and of the deliverance, and of the particulars specified in the Act of Sederunt to be advertised once in the Edinburgh Gazette and once in the Herald Newspaper; ordained the said CDW Limited and any other persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within eight days after such intimation, service or advertisement, under certification; and eo die nominated and appointed Kenneth Pattullo and I Scott McGregor, Insolvency Practitioners, Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glagow G1 2PP to be Joint Provisional Liquidators of the said Company and authorised them to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986; all of which Notice is hereby given. Solicitors name and address: Alan Turner Munro , Anderson Fyfe LLP, Solicitors, 140 West George Street, Glasgow, G2 2HG. Telephone: 0141 353 0035, Fax: 0141 353 7730, e-mail: alanmunro@andersonfyfe.co.uk | |||
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. |