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SHG 2015 Limited

SHG 2015 Limited is a dissolved company incorporated on 18 February 2004 with the registered office located in Lutterworth, Leicestershire. SHG 2015 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05047628
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Field Barn The Mount
Dunton Bassett
Lutterworth
Leicestershire
LE17 5JL
Same address for the past 10 years
Telephone
01753 501910
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in UK • Born in Jul 1955
Secretary • British • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Hire Properties Limited
Peter Cosgrove and Graham Anthony Holyland are mutual people.
Active
The Specialist Hire Group Limited
Peter Cosgrove and Graham Anthony Holyland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 26 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 19 Apr 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Registered Address Changed
10 Years Ago on 5 Mar 2015
Charge Satisfied
10 Years Ago on 25 Feb 2015
Charge Satisfied
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 25 Mar 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 26 Feb 2016
Accounts for a dormant company made up to 31 August 2014
Submitted on 19 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 18 February 2014
Submitted on 16 Apr 2015
Certificate of change of name
Submitted on 14 Mar 2015
Change of name notice
Submitted on 14 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Submitted on 12 Mar 2015
Registered office address changed from , Rushlift Ltd, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015
Submitted on 5 Mar 2015
Satisfaction of charge 3 in full
Submitted on 25 Feb 2015
Repayment History
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