| Company Name | Sh Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859058 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Samuel Henry Higgott |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barton West Coombe Hill Colebrooke Devon EX17 5DZ |
| Secretary Name | Mr Bryn Graham Higgott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2009(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 December 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Torrington Green Wellingborough Northants NN8 5BT |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Higgotts Solicitors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 13-14 The Green Billingham Stockton On Tees Cleveland TS23 1EU |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | William Fortune And Son Collingwood House Church Square Hartlepool Teesside TS24 7EN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 10 September 2010 | Director's details changed for Samuel Henry Higgott on 1 April 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Director's details changed for Samuel Henry Higgott on 1 April 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Samuel Henry Higgott on 1 April 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 9 June 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 9 June 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 25 September 2009 | Return made up to 29/07/09; no change of members (4 pages) |
| 25 September 2009 | Return made up to 29/07/09; no change of members (4 pages) |
| 25 September 2009 | Director's change of particulars / samuel higgott / 29/07/2009 (1 page) |
| 25 September 2009 | Director's Change of Particulars / samuel higgott / 29/07/2009 / HouseName/Number was: , now: the barton; Street was: old bears cottage, now: west coombe hill; Area was: sutton under white stonecliffe, now: ; Post Town was: thirsk, now: colebrooke; Region was: north yorkshire, now: devon; Post Code was: YO7 2PR, now: EX17 5DZ (1 page) |
| 23 June 2009 | Appointment Terminated Secretary higgotts solicitors LTD (1 page) |
| 23 June 2009 | Secretary appointed bryn higgott (1 page) |
| 23 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 23 June 2009 | Secretary appointed bryn higgott (1 page) |
| 23 June 2009 | Appointment terminated secretary higgotts solicitors LTD (1 page) |
| 17 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2009 | Return made up to 27/06/08; no change of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 January 2009 | Accounts made up to 30 June 2007 (1 page) |
| 16 January 2009 | Return made up to 27/06/08; no change of members (4 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from old bear's cottage, sutton thirsk north yorkshire YO7 2PR (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from old bear's cottage, sutton thirsk north yorkshire YO7 2PR (1 page) |
| 28 September 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Incorporation (15 pages) |
| 27 June 2006 | Incorporation (15 pages) |