Liquidation
Company Information for SHELL DIRECT (U.K.) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
00698958
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHELL DIRECT (U.K.) LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | |
Company Number | 00698958 | |
---|---|---|
Company ID Number | 00698958 | |
Date formed | 1961-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 20:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
MARK GALLAGHER |
||
GUUS GREVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY MCCRAE |
Director | ||
LEE ROY GREGSON |
Director | ||
COLIN DIXON |
Director | ||
HELEN BLOMELEY |
Director | ||
LEE ROY GREGSON |
Director | ||
DAMIEN MAGUIRE |
Director | ||
MARK WILLIAM HASELDEN |
Director | ||
NICHOLAS JOHN GILLINGS |
Director | ||
PETRUS FRANCISCUS MARIA KOELEMAN |
Director | ||
TIMOTHY EAMES BIRD |
Director | ||
ANDREW ROBERT MANLEY |
Director | ||
MICHAEL JAMES HOGG |
Director | ||
ROBERT CHARLES HIGGINSON |
Director | ||
CHARLES JAMES BUCHAN |
Company Secretary | ||
DAVID TERENCE LOGAN HILLIER |
Director | ||
DEIRDRE MARY ALISON WATSON |
Company Secretary | ||
ANNE LEAN WAH CHUNG |
Director | ||
PAUL ANTHONY BOWMER |
Director | ||
KEITH STEPHENSON DIXON |
Director | ||
ANDREW STREVENS EVITT |
Director | ||
DAVID GOLDSWORTHY |
Director | ||
DAVID MICHAEL GRAYTON |
Director | ||
COLIN CAMPBELL NISBET |
Director | ||
PETER KJOELLER |
Director | ||
ANN CATHERINE CORMACK |
Director | ||
PAUL MICHAEL MOORE |
Director | ||
MICHAEL JAMES HOGG |
Director | ||
STEPHEN CHARLES BURRARD-LUCAS |
Director | ||
LOURENS DANIEL JOHN ERASMUS |
Director | ||
DAVID HUGH GILLON |
Director | ||
MICHAEL JAMES DAMAN |
Director | ||
STELLA MARY EARNSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL CLUB CORRINGHAM LIMITED | Company Secretary | 2008-12-21 | CURRENT | 1988-10-14 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 2006-11-23 | CURRENT | 1903-06-29 | Active | |
SHELL TREASURY UK LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1957-12-30 | Active | |
STT (DAS BENEFICIARY) LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-07 | Active | |
SHELL SAUDI VENTURES LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
SHELL CHEMICALS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1928-03-19 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL ENERGY INVESTMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
ENTERPRISE OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL NORGE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-10 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-28 | Active | |
SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-26 | Liquidation | |
SAXON OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
HEATHROW HYDRANT COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1999-02-16 | Dissolved 2015-04-07 | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-06-21 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
SHELL NEW ENERGIES UK LTD | Company Secretary | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-02-18 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
SHELL TREASURY CENTRE LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-12 | Active | |
SHELL TREASURY EURO COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Liquidation | |
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1959-02-16 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1969-07-28 | Active | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Active | |
P.D.C. FUELS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL AND BP SCOTLAND LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-12-21 | Dissolved 2015-03-14 | |
EASTHAM REFINERY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-12-16 | Active | |
TELEGRAPH SERVICE STATIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL U.K. OIL PRODUCTS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-03 | Active | |
SHELL TRUSTEE SOLUTIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-05-01 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
SHELL CHEMICALS U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1946-03-28 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1898-05-24 | Active | |
SHELL PROPERTY COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1937-04-19 | Active | |
SHELL RESEARCH LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1954-10-30 | Active | |
SHELL MEX AND B.P. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-11-12 | Active | |
SHELL VENTURES U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1953-10-03 | Active | |
THERMOCOMFORT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1979-06-25 | Active | |
NAMEPACK LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1939-07-03 | Liquidation | |
METEOR LEAD LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1919-10-09 | Liquidation | |
GOGB LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1913-03-12 | Active | |
GLOSSOP LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1935-04-18 | Liquidation | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1994-01-06 | Active | |
GAINRACE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-08 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1980-03-17 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
SHELL INTERNATIONAL LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1995-06-29 | Active | |
THE SHELL COMPANY OF THE ISLANDS LTD | Company Secretary | 1999-09-06 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL OBAIYED LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
SHELL U.K. LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1915-04-30 | Active | |
SHELL ADDITIVES UK LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
LENSBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active | |
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1920-03-25 | Active | |
SHELL PLANAXIS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
MYTILUS INSURANCE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1973-05-10 | Liquidation | |
SHELL MARINE PRODUCTS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-04-30 | Active | |
SHELL AVIATION LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-08-12 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1946-01-25 | Active | |
SHELL TANKERS (U.K) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1912-02-29 | Active | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-05-03 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-05-27 | Active | |
SHELL OVERSEAS SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1969-11-21 | Active | |
THE SHELL COMPANY OF THAILAND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Active | |
THE SHELL COMPANY (W.I.) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-01-22 | Active | |
SHELL AIRCRAFT LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1958-04-16 | Active | |
SHELL COMPANY OF INDIA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1911-07-08 | Liquidation | |
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1951-06-05 | Active | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-22 | Liquidation | |
SHELL THAILAND MANUFACTURING LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1914-06-08 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-12-23 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-03-07 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1960-09-27 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CHEMICALS (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL COAL CHINA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1945-02-26 | Liquidation | |
SELAP LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-12-30 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-07-10 | Active | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1928-10-17 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-30 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1907-06-29 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-11-30 | Liquidation | |
ANGKOR SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
KHMER SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 2001-12-17 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Director | 2011-07-12 | CURRENT | 1898-05-24 | Active | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2001-12-17 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Director | 2016-03-07 | CURRENT | 1898-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Shell Centre London SE1 7NA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2020-11-18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUUS GREVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-19 GBP 1 | |
CAP-SS | Solvency Statement dated 01/05/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 8400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 8400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GUUS GREVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCCRAE | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE | |
AP01 | DIRECTOR APPOINTED MR MARK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR LEE ROY GREGSON | |
AR01 | 01/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2020-12-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 SHELL DIRECT (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as SHELL DIRECT (U.K.) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SHELL DIRECT (U.K.) LIMITED | Event Date | 2020-11-27 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27th November 2020 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 November 2020 . Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk. Anthony Clarke , Director : Dated: 7 December 2020 | |||
Initiating party | Event Type | ||
Defending party | SHELL DIRECT (U.K.) LIMITED | Event Date | 2020-11-27 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | SHELL DIRECT (U.K.) LIMITED | Event Date | 2020-11-27 |
(all in Members Voluntary Liquidation) (the Companies) and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 26 January 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 26 January 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 26 January 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 November 2020 . Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated: 7 December 2020 | |||
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. |