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SHILTON HOLDINGS PLC

Learn more about SHILTON HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU

SHILTON HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00285225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.01
dissolution date: 2010.06.05
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5243 - Retail of footwear & leather goods
  • 1920 - Manufacture of luggage & the like, saddlery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1987.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.03.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009
Form type: 2.24B
Date: 2009.11.27
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.14
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.26
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 90 PETERBOROUGH ROAD, LONDON, SW6 3HH
Form type: 287
Date: 2009.05.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHILTON / 01/03/2006
Form type: 288c
Date: 2008.08.22
£2.95
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: RES13
Document description: CONSOLIDATION OF SHARES 01/05/2008
Document type: ANNOTATION
Date: 2008.05.20
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2008
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: RES13
Document description: CONSOLIDATION OF SHARES 01/05/2008
Document type: ANNOTATION
Date: 2008.05.20
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2008
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2008
Document type: ANNOTATION
Date: 2008.05.20
Form type: RES13
Document description: CONSOLIDATION OF SHARES 01/05/2008
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CONSO
Form type: 122
Date: 2008.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 91A PETERBOROUGH ROAD, FULHAM, LONDON, SW6 3BW
Form type: 287
Date: 2000.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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AD 30/03/99---------, £ SI [email protected]=1019000, £ IC 181000/1200000
Form type: 88(2)R
Date: 1999.04.21
£2.95
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NC INC ALREADY ADJUSTED 31/03/99
Form type: ORES04
Date: 1999.04.21
£2.95
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£ NC 525080/2325080, 29/03/99
Form type: 123
Date: 1999.04.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.04.21
Order cannot be placed (digitalisation not planned)
CAP £1019000 31/03/99
Form type: ORES14
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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COMPANY NAME CHANGED, SHILTON PLC, CERTIFICATE ISSUED ON 31/03/98
Form type: CERTNM
Date: 1998.03.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08

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Company directors and board members:

SIMON ALEXANDER SMITH (dissolve)
Secretary, 2007.07.13 - 2010.06.05
9 FONTENOY ROAD BALHAM , LONDON
SW12 9LZ
SOEDJATI ROEBIJANTI (dissolve)
Director, 1991.08.02 - 2010.06.05
50 KESWICK ROAD PUNEY , LONDON
SW15 2JE
ANDREW SHILTON (dissolve)
Director, 1991.08.02 - 2010.06.05
HIGH BARN BYFLEET ROAD , COBHAM
KT11 1EA, SURREY
DAVID SHILTON (dissolve)
Director, 1991.08.02 - 2010.06.05
55 KINGFISHER HOUSE JUNIPER DRIVE , LONDON
SW18 1TY
IAN WILLIAM PEARCE (dissolve)
Secretary, 1991.08.02 - 2004.09.06
20 SMARTS HEATH ROAD MAYFORD , WOKING
GU22 0NP, SURREY
SOEDJATI ROEBIJANTI (dissolve)
Secretary, BUYING DIRECTOR, 2004.09.06 - 2007.07.13
50 KESWICK ROAD PUNEY , LONDON
SW15 2JE
IAN WILLIAM PEARCE (dissolve)
Director, COMPANY SECRETARY, 1991.08.02 - 2004.09.06
20 SMARTS HEATH ROAD MAYFORD , WOKING
GU22 0NP, SURREY
CONNIE SHILTON (dissolve)
Director, 1991.08.02 - 1992.09.30
ALEX PLACE ALDERTONS SENO MARSH ROAD , SENO
GU23 7DJ, SURREY

Companies near to SHILTON HOLDINGS PLC

Information about the Public Limited Company SHILTON HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data