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Home > England & Wales Companies > CONTINENTAL SHELF 547 LIMITED
Company Information for

CONTINENTAL SHELF 547 LIMITED

STANWICK, NORTHAMPTONSHIRE, NN9 6QU,
Company Registration Number
07669797
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Continental Shelf 547 Ltd
CONTINENTAL SHELF 547 LIMITED was founded on 2011-06-14 and had its registered office in Stanwick. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
CONTINENTAL SHELF 547 LIMITED
 
Legal Registered Office
STANWICK
NORTHAMPTONSHIRE
NN9 6QU
Other companies in NN9
 
Filing Information
Company Number 07669797
Date formed 2011-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-10-22
Type of accounts DORMANT
Last Datalog update: 2015-06-05 07:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL SHELF 547 LIMITED
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Company Officers of CONTINENTAL SHELF 547 LIMITED

Current Directors
Officer Role Date Appointed
AB AND A INVESTMENTS LIMITED
 Director 2012-08-15
AUBREY THOMAS BROCKLEBANK
 Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
TUDOR GRIFFITH DAVIES
 Director 2011-08-31 2012-11-14
MD SECRETARIES LIMITED
 Company Secretary 2011-06-14 2011-08-31
ROGER GORDON CONNON
 Director 2011-06-14 2011-08-31
DAVID MCEWING
 Director 2011-06-14 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY THOMAS BROCKLEBANK THAMES VENTURES VCT 2 PLC Director 2015-07-21 CURRENT 2009-01-12 Active
AUBREY THOMAS BROCKLEBANK SALT INTERNATIONAL LTD Director 2014-07-01 CURRENT 2008-09-26 Liquidation
AUBREY THOMAS BROCKLEBANK NGS CORPORATION PLC Director 2014-07-01 CURRENT 2011-12-08 Liquidation
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 548 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK AB AND A INVESTMENTS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK PUMA VCT 8 PLC Director 2011-07-22 CURRENT 2011-07-07 Liquidation
AUBREY THOMAS BROCKLEBANK DOWNING PLANNED EXIT VCT 2011 PLC Director 2010-11-17 CURRENT 2010-11-01 Liquidation
AUBREY THOMAS BROCKLEBANK HARGREAVE HALE AIM VCT PLC Director 2004-09-01 CURRENT 2004-08-16 Active

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
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-01DS01APPLICATION FOR STRIKING-OFF
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TUDOR DAVIES
2012-09-20LATEST SOC20/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-20AR0114/06/12 FULL LIST
2012-08-24AP02CORPORATE DIRECTOR APPOINTED AB AND A INVESTMENTS LIMITED
2012-08-24AP01DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK
2012-03-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2012-03-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-09-19AP01DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL SHELF 547 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 CONTINENTAL SHELF 547 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2012-03-21 Outstanding BANK OF SCOTLAND PLC (FOR ITSELF AND AS TRUSTEES FOR THE LEASING COMPANIES)
DEBENTURE 2012-03-21 Outstanding BANK OF SCOTLAND PLC (AS SUCESSOR TO BANK OF SCOTLAND (IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of CONTINENTAL SHELF 547 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL SHELF 547 LIMITED
Trademarks
We have not found any records of CONTINENTAL SHELF 547 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL SHELF 547 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 (70100 - Activities of head offices) as CONTINENTAL SHELF 547 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL SHELF 547 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 CONTINENTAL SHELF 547 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 CONTINENTAL SHELF 547 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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    Other companies at postcode NN9 6QU