Dissolved
Dissolved 2018-01-20
Company Information for SASSHELFCO 221 LIMITED
BIRMINGHAM, WEST MIDLANDS, B3 2HB,
|
Company Registration Number
07025065
Private Limited Company
Dissolved Dissolved 2018-01-20 |
Company Name | |
---|---|
SASSHELFCO 221 LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS B3 2HB Other companies in M2 | |
Company Number | 07025065 | |
---|---|---|
Date formed | 2009-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2018-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 20:04:42 |
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Officer | Role | Date Appointed |
---|---|---|
IAN HENRY STANISTREET |
||
ANDREW JOHN HOLMES |
||
NEIL MARTIN INMAN |
||
ANTHONY MANCINI |
||
DAVID JOHN MCKEE |
||
IAN HENRY STANISTREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN ANDREW |
Director | ||
GARETH BREWERTON |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM BOULTON HOUSE THIRD FLOOR 17/21 CHORLTON STREET MANCHESTER M1 3HY ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 845 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O SCANLANS BOULTON HOUSE THIRD FLOOR 17/21 CHORLTON STREET MANCHESTER M1 3HY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O SCANLANS PROPERTY MANAGEMENT LL[P 4TH FLOOR 75 MOSLEY STREET MANCHESTER M2 3HR | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 845 | |
AR01 | 21/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 845 | |
AR01 | 21/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O SCANLANS PROPERTY MANAGEMENT LLP 4TH FLOOR 75 MOSLEY STREET MANCHESTER M2 3HR UNITED KINGDOM | |
AR01 | 21/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 75 MOSLEY STREET MANCHESTER M2 3HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN INMAN / 21/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANCINI / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 4TH FLOOR 75 MOSLEY STREET MANCHESTER M2 3HR | |
AR01 | 21/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 73 MOSLEY STREET, MANCHESTER, M2 3JN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MISC | FORM 123 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, C/O SASDANIELS LLP 30 GREEK STREET, STOCKPORT, SK3 8AD | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH BREWERTON | |
288a | DIRECTOR APPOINTED DAVID JOHN MCKEE | |
288a | DIRECTOR APPOINTED ANTHONY MANCINI | |
288a | DIRECTOR APPOINTED NEIL MARTIN INMAN | |
288a | DIRECTOR APPOINTED ANDREW JOHN HOLMES | |
288a | DIRECTOR APPOINTED SIMON JOHN ANDREW | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN HENRY STANISTREET | |
88(2) | AD 30/09/09 GBP SI 999@1=999 GBP IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-22 |
Resolutions for Winding-up | 2017-03-22 |
Appointment of Liquidators | 2017-03-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SASSHELFCO 221 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SASSHELFCO 221 LIMITED | Event Date | 2017-03-17 |
Notice is hereby given that the creditors of the above named Company, over which we were appointed Joint Liquidators on 15 March 2017 are required, on or before 14 April 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steven Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Steven Martin Stokes , (IP No. 10330) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . For further details contact: The Joint Liquidators, E-mail: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. Ag GF122298 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SASSHELFCO 221 LIMITED | Event Date | 2017-03-15 |
At a General Meeting of the above named Company duly convened and held at Scanlans Consultant Surveyors, Scanlans House, High Street, Knowle, Solihull B93 0LL, on 15 March 2017 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Martin Stokes , (IP No. 10330) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Karen Webb. Ag GF122298 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SASSHELFCO 221 LIMITED | Event Date | 2017-03-15 |
Steven Martin Stokes , (IP No. 10330) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : For further details contact: The Joint Liquidators, E-mail: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. Ag GF122298 | |||
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. |