Shutoo Limited

Company Name	Shutoo Limited
Company Status	Dissolved
Company Number	06037047
Category	Private Limited Company
Incorporation Date	22 December 2006(17 years, 4 months ago)
Dissolution Date	2 December 2016 (7 years, 4 months ago)
Previous Name	Beautistyle Fashions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Barry Anthony Foreman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2009)
Role	Accountant
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Paul Maurice Lennard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Resigned
Appointed	06 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 12 March 2009)
Role	Accountant
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2009(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2009(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hill Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 March 2007)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,379,000
Gross Profit	£152,000
Net Worth	£534,000
Cash	£1,572,000
Current Liabilities	£1,341,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2016	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Return of final meeting in a members' voluntary winding up (12 pages)
2 September 2016	Return of final meeting in a members' voluntary winding up (12 pages)
9 March 2016	Satisfaction of charge 1 in full (1 page)
9 March 2016	Satisfaction of charge 2 in full (1 page)
9 March 2016	Satisfaction of charge 2 in full (1 page)
9 March 2016	Satisfaction of charge 1 in full (1 page)
9 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015 (2 pages)
8 October 2015	Declaration of solvency (3 pages)
8 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 (1 page)
8 October 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Declaration of solvency (3 pages)
8 October 2015	Appointment of a voluntary liquidator (1 page)
1 July 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015 (2 pages)
1 July 2015	Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015 (2 pages)
1 July 2015	Appointment of Robert Arthur Bacon as a director on 11 June 2015 (3 pages)
1 July 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015 (2 pages)
1 July 2015	Appointment of Robert Arthur Bacon as a director on 11 June 2015 (3 pages)
1 July 2015	Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015 (2 pages)
1 July 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015 (2 pages)
1 July 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015 (2 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Director's details changed for Paul Maurice Lennard on 11 November 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Director's details changed for Paul Maurice Lennard on 11 November 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 September 2010	Director's details changed for Paul Maurice Lennard on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Paul Maurice Lennard on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Paul Maurice Lennard on 3 August 2010 (3 pages)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
16 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
25 February 2010	Full accounts made up to 31 March 2009 (15 pages)
25 February 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Dow Peter Famulak on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Dow Peter Famulak on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Dow Peter Famulak on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Ulf Stefan Brettschneider on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
16 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
16 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
22 October 2009	Director's details changed for Paul Maurice Lennard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Maurice Lennard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Maurice Lennard on 1 October 2009 (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
8 June 2009	Director appointed ulf stefan brettschneider (2 pages)
8 June 2009	Director appointed dow peter famulak (2 pages)
8 June 2009	Director appointed ulf stefan brettschneider (2 pages)
8 June 2009	Director appointed dow peter famulak (2 pages)
18 March 2009	Appointment terminated director and secretary barry foreman (1 page)
18 March 2009	Appointment terminated director and secretary barry foreman (1 page)
8 January 2009	Return made up to 22/12/08; full list of members (3 pages)
8 January 2009	Return made up to 22/12/08; full list of members (3 pages)
7 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
7 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
31 December 2007	Return made up to 22/12/07; full list of members (2 pages)
31 December 2007	Return made up to 22/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	New secretary appointed (1 page)
25 March 2007	New secretary appointed (1 page)
25 March 2007	Secretary resigned (1 page)
13 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 March 2007	Company name changed beautistyle fashions LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed beautistyle fashions LIMITED\certificate issued on 05/03/07 (2 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
22 December 2006	Incorporation (16 pages)
22 December 2006	Incorporation (16 pages)

Shutoo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check