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Shoo 603 Limited
Shoo 603 Limited is a dissolved company incorporated on 29 July 2014 with the registered office located in Manchester, Greater Manchester. Shoo 603 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 July 2016
(9 years ago)
Was
1 year 11 months old
at the time of dissolution
Following
liquidation
Company No
09151123
Private limited company
Age
11 years
Incorporated
29 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shoo 603 Limited
Contact
Address
The Lexicon
Mount Street
Manchester
M2 5NT
Same address for the past
10 years
Companies in M2 5NT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr David James Dare
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Mr Andrew Simon Clarfield
Director • British • Lives in England • Born in Aug 1970
Mr Max William Simon Ashton
Director • British • Lives in UK • Born in May 1961
Katherine Anne Hughes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clabee Limited
Mr Andrew Simon Clarfield is a mutual person.
Active
Ashton Finance Limited
Mr Max William Simon Ashton is a mutual person.
Active
Sampsons Farm Construction Limited
Mr Max William Simon Ashton is a mutual person.
Active
TFG Capital Limited
Mr Max William Simon Ashton is a mutual person.
Active
TFG Security Limited
Mr Max William Simon Ashton is a mutual person.
Active
Bishops Place Apartments Limited
Mr Max William Simon Ashton is a mutual person.
Active
Consort Lending Limited
Mr Max William Simon Ashton is a mutual person.
Active
Consort Property Trading Limited
Mr Max William Simon Ashton is a mutual person.
Active
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Financials
Shoo 603 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 11 Jul 2016
Registered Address Changed
10 Years Ago on 13 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Feb 2015
Declaration of Solvency
10 Years Ago on 12 Feb 2015
Mr David James Dare Appointed
10 Years Ago on 30 Jan 2015
Mr Max William Simon Ashton Appointed
10 Years Ago on 30 Jan 2015
Mr Andrew Simon Clarfield Appointed
10 Years Ago on 30 Jan 2015
Katherine Anne Hughes Appointed
10 Years Ago on 30 Jan 2015
Sian Sadler Resigned
10 Years Ago on 30 Jan 2015
Shoosmiths Secretaries Limited Resigned
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2016
Liquidators' statement of receipts and payments to 1 February 2016
Submitted on 29 Feb 2016
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 30 January 2015
Submitted on 13 May 2015
Termination of appointment of Sian Sadler as a director on 30 January 2015
Submitted on 13 May 2015
Appointment of Katherine Anne Hughes as a secretary on 30 January 2015
Submitted on 13 May 2015
Appointment of Mr Andrew Simon Clarfield as a director on 30 January 2015
Submitted on 13 May 2015
Appointment of Mr Max William Simon Ashton as a director on 30 January 2015
Submitted on 13 May 2015
Appointment of Mr David James Dare as a director on 30 January 2015
Submitted on 13 May 2015
Statement of capital following an allotment of shares on 30 January 2015
Submitted on 26 Feb 2015
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Repayment History
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