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Shoosmiths Services Limited

Shoosmiths Services Limited is a dissolved company incorporated on 27 October 2005 with the registered office located in Milton Keynes, Buckinghamshire. Shoosmiths Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05604947
Private limited company
Age
19 years
Incorporated 27 October 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2015 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1SH
Same address for the past 14 years
Telephone
0870 0868300
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Mar 1968
Director • Accountant • British • Lives in UK • Born in Jul 1967
Director • Solicitor • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £186K (-100%)
Turnover
£79.96M
Increased by £5.31M (+7%)
Employees
1.28K
Increased by 8 (+1%)
Total Assets
£23.86M
Decreased by £1M (-4%)
Total Liabilities
-£19.12M
Decreased by £1.32M (-6%)
Net Assets
£4.74M
Increased by £314K (+7%)
Debt Ratio (%)
80%
Decreased by 2.06% (-3%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Charge Satisfied
9 Years Ago on 23 Mar 2016
Full Accounts Submitted
9 Years Ago on 13 Jan 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2015
Louise Hadland Resigned
10 Years Ago on 1 Jun 2015
Mrs Alison Lesley Matthews Appointed
10 Years Ago on 1 Jun 2015
Andrew Robert Tubbs Resigned
10 Years Ago on 1 May 2015
Peter Howarth Duff Appointed
10 Years Ago on 1 May 2015
Carol Joan Light Resigned
10 Years Ago on 9 Apr 2015
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Documents
Submitted on 22 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2017
Declaration of solvency
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Satisfaction of charge 1 in full
Submitted on 23 Mar 2016
Full accounts made up to 30 April 2015
Submitted on 13 Jan 2016
Annual return made up to 27 September 2015 with full list of shareholders
Submitted on 14 Oct 2015
Termination of appointment of Louise Hadland as a director on 1 June 2015
Submitted on 3 Jul 2015
Appointment of Mrs Alison Lesley Matthews as a director on 1 June 2015
Submitted on 23 Jun 2015
Repayment History
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