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SHELFCO (NO. 658) LIMITED

Learn more about SHELFCO (NO. 658) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS HOUSE, FETTER LANE, LONDON, EC4A 1NH

SHELFCO (NO. 658) LIMITED on the map

Company type: Private Limited Company
Company number: 00293116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.16
last member list: 1990.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.14
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
BOND AND DISPOSITION SECURITY - Outstanding on 1955.05.21
BRADFORD EQUITIBLE BLDG SOCY.
LEGAL CHARGE - Outstanding on 1951.09.20
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE AND CHARGE - Outstanding on 1955.05.05
EAGLE STAR INSURANCE COMPANY LTD
BOND AND DISPOSITION IN SECURITY - Outstanding on 1955.05.21
EAGLE STAR INSURANCE CO. LTD.
CHARGE EVIDENCED BY A BOND OF CORROBORATION AND ASSIGNATION IN SECURITY DATED 20TH & 23RD JAN 1961 - Outstanding on 1961.02.10
THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1962.03.02
THE PRUDENTIAL ASSURANCE COMPANY LTD.
2 DISPOSITIONS REG AT SASINES 02/05/62 - Outstanding on 1962.03.16
PEARL ASSURANCE CO LTD.
CHARGE - PART of the property or undertaking has been released from charge on 1963.11.14
PEARL ASSURANCE LTD
DEED - Outstanding on 1970.06.09
PEARL ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1973.06.27
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1976.05.10
THE PRUDENTIAL ASSURANCE CO LTD.
DEED EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1977.03.07
PEARL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSITUTION DATED 18 APRIL 1980 - PART of the property or undertaking has been released from charge on 1980.05.01
PEARL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION. - Outstanding on 1981.03.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/06/91
Form type: (W)ELRES
Date: 1992.04.28
Child documents:
Document type: ANNOTATION
Date: 1992.04.28
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/06/91
Document type: ANNOTATION
Date: 1992.04.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/06/91
Document type: ANNOTATION
Date: 1992.04.28
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/06/91
Document type: ANNOTATION
Date: 1992.04.28
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 30/06/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/06/91
Form type: ELRES
Date: 1992.04.02
Child documents:
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/91
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/91
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/91
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARRIS FURNISHING LIMITED, CERTIFICATE ISSUED ON 16/09/91
Form type: CERTNM
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/91 FROM:, ABOVE QUEENSWAY, SEVENOAKS WAY, ST. MARY CRAY, ORPINGTON, KENT
Form type: 287
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/12/90
Form type: SRES01
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, LOWNDES HOUSE, 76 HIGH STREET, ORPINGTON, KENT BR6 0LX
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/88 FROM:, HARRIS HSE, 76 HIGH ST, ORPINGTON, KENT BR6 0JQ
Form type: 287
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.23

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Company directors and board members:

BARBICAN SECRETARIES (dissolve)
Secretary, 1991.12.14
ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE , LONDON
EC4A 1NH
MALCOLM JAMES FALLEN (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1991.12.14 - 1993.04.15
14 ORCHARD CLOSE , WARE
SG12 0PY, HERTFORDSHIRE
DAVID CHARLES TIBBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1993.04.15
CHERRY TREE COTTAGE FLETCHING COMMON , NEWICK
BN8 4QS, EAST SUSSEX

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Information about the Private Limited Company SHELFCO (NO. 658) LIMITED 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: 2016.04.19. Reload the data