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Home > England & Wales Companies > SHELLCO 134 LIMITED
Company Information for

SHELLCO 134 LIMITED

GREAT WESTERN WAY, SWINDON, SN5 8UB,
Company Registration Number
05065593
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Shellco 134 Ltd
SHELLCO 134 LIMITED was founded on 2004-03-05 and had its registered office in Great Western Way. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
SHELLCO 134 LIMITED
 
Legal Registered Office
GREAT WESTERN WAY
SWINDON
SN5 8UB
Other companies in SN5
 
Previous Names
ENVIROMESH LIMITED26/06/2013
CERANA HOLDINGS LIMITED02/01/2007
HAM BAKER LIMITED04/01/2005
Filing Information
Company Number 05065593
Date formed 2004-03-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-02-04
Type of accounts DORMANT
Last Datalog update: 2015-05-04 00:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLCO 134 LIMITED
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Companies with same name SHELLCO 134 LIMITED
The following companies were found which have the same name as SHELLCO 134 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELLCO 134 LIMITED 1 BYROM PLACE SPINNINGFIELDS MANCHESTER ENGLAND M3 3HG Dissolved Company formed on the 2014-06-06

Company Officers of SHELLCO 134 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR LEWIS
Company Secretary 2005-02-22
JEREMY PAUL BURDEN
Director 2004-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN EATON
Director 2004-11-25 2012-01-01
JOHN ARTHUR LEWIS
Director 2004-11-23 2005-11-25
MICHAEL HINDLEY
Company Secretary 2004-03-08 2005-02-22
EDWARD PAUL HOWARD
Director 2004-03-08 2004-12-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-03-05 2004-03-08
HANOVER DIRECTORS LIMITED
Nominated Director 2004-03-05 2004-03-08

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JOHN ARTHUR LEWIS REALISATIONS 2013 LIMITED Company Secretary 1992-05-01 CURRENT 1992-05-01 Dissolved 2014-04-11
JOHN ARTHUR LEWIS YELYAB 3 LIMITED Company Secretary 1978-12-06 CURRENT 1978-12-06 Dissolved 2014-03-21
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JEREMY PAUL BURDEN WTB 2 LIMITED Director 2006-08-16 CURRENT 2006-08-15 Dissolved 2014-01-21
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JEREMY PAUL BURDEN W.S.S. LTD Director 2003-09-05 CURRENT 1999-08-12 Dissolved 2014-02-11
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JEREMY PAUL BURDEN SUPERBOWL LTD Director 2003-09-05 CURRENT 2000-11-24 Dissolved 2014-02-11
JEREMY PAUL BURDEN YELYAB 6 LIMITED Director 2003-07-09 CURRENT 1991-12-11 Dissolved 2014-03-21
JEREMY PAUL BURDEN YELYAB 9 LIMITED Director 2003-05-01 CURRENT 2002-03-28 Dissolved 2014-05-30
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JEREMY PAUL BURDEN YELYAB 7 LIMITED Director 2002-10-17 CURRENT 2001-07-09 Dissolved 2014-03-11
JEREMY PAUL BURDEN CERANA PROPERTIES LIMITED Director 2002-10-17 CURRENT 2001-10-11 Dissolved 2014-02-11
JEREMY PAUL BURDEN YELYAB 8 LIMITED Director 2002-10-16 CURRENT 1977-03-31 Dissolved 2014-03-21
JEREMY PAUL BURDEN WTB GROUP LIMITED Director 2002-04-18 CURRENT 2002-04-18 In Administration/Administrative Receiver
JEREMY PAUL BURDEN REALISATIONS 2013 LIMITED Director 1999-06-04 CURRENT 1992-05-01 Dissolved 2014-04-11
JEREMY PAUL BURDEN YELYAB 4 LIMITED Director 1999-03-26 CURRENT 1999-03-22 Dissolved 2014-03-11
JEREMY PAUL BURDEN YELYAB 5 LIMITED Director 1999-03-26 CURRENT 1926-10-04 Dissolved 2014-03-21
JEREMY PAUL BURDEN YELYAB 3 LIMITED Director 1999-01-01 CURRENT 1978-12-06 Dissolved 2014-03-21
JEREMY PAUL BURDEN J.H.S. BUILDERS MERCHANTS LIMITED Director 1999-01-01 CURRENT 1998-08-28 Dissolved 2014-03-11
JEREMY PAUL BURDEN WTB INTERNATIONAL LIMITED Director 1999-01-01 CURRENT 1998-09-24 Dissolved 2014-01-21
JEREMY PAUL BURDEN WTB LIMITED Director 1999-01-01 CURRENT 1998-07-06 Dissolved 2014-03-11
JEREMY PAUL BURDEN WTB PROPERTIES LIMITED Director 1999-01-01 CURRENT 1998-07-06 Dissolved 2014-02-11
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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
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-09DS01APPLICATION FOR STRIKING-OFF
2013-06-26RES15CHANGE OF NAME 14/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED ENVIROMESH LIMITED CERTIFICATE ISSUED ON 26/06/13
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-09AR0105/03/13 FULL LIST
2013-03-15AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-04-02AR0105/03/12 FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN EATON
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-07AR0105/03/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM BRISTOL ADMINISTRATION CENTRE UNIT 5 THE COBDEN CENTRE FOLLY BROOK ROAD EMERALD PARK EMERSONS GREEN BRISTOL AVON BS16 7FQ
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-15AR0105/03/10 FULL LIST
2009-04-01363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-15363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-02CERTNMCOMPANY NAME CHANGED CERANA HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/07
2006-12-01225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-12-09225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: DURLEY PARK KEYNSHAM BRISTOL AVON BS31 2EE
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-04CERTNMCOMPANY NAME CHANGED HAM BAKER LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-12-21288bDIRECTOR RESIGNED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: GARNER STREET ETRURIA STOKE ON TRENT STAFFORDSHIRE ST4 7BH
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-06-29288cSECRETARY'S PARTICULARS CHANGED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: DURLEY PARK KEYNSHAM BRISTOL BS31 2EE
2004-03-12288bDIRECTOR RESIGNED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-03-12288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHELLCO 134 LIMITED 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 SHELLCO 134 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELLCO 134 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SHELLCO 134 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLCO 134 LIMITED
Trademarks
We have not found any records of SHELLCO 134 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLCO 134 LIMITED. 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 (99999 - Dormant Company) as SHELLCO 134 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SHELLCO 134 LIMITED 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 SHELLCO 134 LIMITED 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 SHELLCO 134 LIMITED 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.
    Need more information?
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