Company Information for SHELFSIDE (HOLDINGS) LIMITED
LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
04128194
Private Limited Company
Active |
Company Name | ||||||
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SHELFSIDE (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in HA1 | ||||||
Previous Names | ||||||
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Company Number | 04128194 | |
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Company ID Number | 04128194 | |
Date formed | 2000-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB802218472 |
Last Datalog update: | 2024-04-07 04:19:16 |
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Registered address | Last known status | Formation date | ||
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SHELFSIDE (HOLDINGS) SUBSIDIARY LIMITED | 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Active | Company formed on the 2024-03-20 |
Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL FARR |
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ALFRED WILLIAM BEST |
||
WASEEM HANIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WASEEM HANIF |
Company Secretary | ||
EMILY JANE BEST |
Director | ||
SARA SHAH |
Company Secretary | ||
WASEEM HANIF |
Director | ||
WASEEM HANIF |
Company Secretary | ||
EMILY JANE BEST |
Director | ||
EMILY JANE BEST |
Company Secretary | ||
ALFIE BEST |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYLDECREST PARKS (MANAGEMENT) LTD | Director | 2018-01-08 | CURRENT | 2011-07-14 | Active | |
UBC RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
BUSH PASTURES PARK LIMITED | Director | 2016-02-01 | CURRENT | 2015-09-09 | Active | |
BEST COMMERCIAL PROPERTIES LIMITED | Director | 2016-02-01 | CURRENT | 2007-12-06 | Active | |
WYLDECREST GOLF AND LEISURE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WYLDE DEVELOPMENT LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-11-01 | |
CALIRA LIMITED | Director | 2013-09-26 | CURRENT | 2013-06-03 | Dissolved 2015-01-13 | |
BEST HOLDINGS (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
SHELFSIDE HOLDING (NORTHERN) LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
BEST PARK HOME FINANCE LTD | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
BEST COMMERCIAL PROPERTIES LIMITED | Director | 2018-05-14 | CURRENT | 2007-12-06 | Active | |
BEST COMMERCIAL HOLDINGS LTD | Director | 2018-05-14 | CURRENT | 2014-08-06 | Active | |
BEST HOLDINGS LEISURE LTD | Director | 2018-05-14 | CURRENT | 2014-08-13 | Active | |
BEST HOLDINGS (UK) LIMITED | Director | 2018-05-14 | CURRENT | 2013-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR GRANT DANIEL HARDINGES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DANIEL HARDINGES | |
RES01 | ADOPT ARTICLES 24/02/22 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT DANIEL HARDINGES | |
PSC05 | Change of details for Shelfside Holdings Group Limited as a person with significant control on 2021-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 166 College Road Harrow Middlesex HA1 1RA England | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 01/01/20 TO 30/04/20 | |
AA01 | Previous accounting period shortened from 29/04/20 TO 01/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
PSC02 | Notification of Shelfside Holdings Group Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF BEST HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASEEM HANIF | |
TM02 | Termination of appointment of Ian Michael Farr on 2019-08-02 | |
AA01 | Previous accounting period extended from 29/11/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041281940053 | |
AP03 | Appointment of Mr Ian Michael Farr as company secretary on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MR WASEEM HANIF | |
TM02 | Termination of appointment of Waseem Hanif on 2018-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
PSC02 | Notification of Best Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 29/11/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1987230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JANE BEST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA | |
AAMD | Amended full accounts made up to 2014-11-30 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1987230 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILLIAM BEST / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILLIAM BEST / 12/01/2015 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1987230 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WASEEM HANIF on 2014-11-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
RES15 | CHANGE OF NAME 25/06/2014 | |
CERTNM | Company name changed wyldecrest parks LIMITED\certificate issued on 04/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | COMPANY NAME CHANGED SHELFSIDE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/06/14 | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1987230 | |
AR01 | 20/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041281940050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041281940051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041281940052 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 20/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BEST / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILLIAM BEST / 05/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WASEEM HANIF / 28/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
AR01 | 20/12/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 03/04/2011 | |
SH01 | 03/04/11 STATEMENT OF CAPITAL GBP 1987230 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 1984001 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 487501 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 487251 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BEST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED BEST / 01/10/2009 |
Petitions to Wind Up (Companies) | 2012-04-18 |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH DIVISION | MRS JUSTICE NICOLA DAVIES | TLQ/15/0214 | Mann & anr v Shelfside (Holdings) Ltd & anr | |||||
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Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 SHELFSIDE (HOLDINGS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Vale of White Horse District 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SHELFSIDE (HOLDINGS) LIMITED | Event Date | 2012-03-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 2252 A Petition to wind up the above-named Company, Registration Number 04128194, of 88/98 College Road, Harrow, Middlesex, HA1 1RA, principal trading address at 35-39 New Road, Rainham, Essex, RM13 8DR , presented on 9 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1413431/37/W.) : | |||
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. |