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M. & V. SHACKLETON LIMITED

Learn more about M. & V. SHACKLETON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BINGLEY ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4RH

M. & V. SHACKLETON LIMITED on the map

Company type: Private Limited Company
Company number: 00335472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.05
dissolution date: 2012.07.17
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company M. & V. SHACKLETON LIMITED was a Private Limited Company, registration number 00335472, established in United Kingdom on the 5. January 1938. The company was dissolved. The company was in business for 78 years and 11 months. The company used to be located at 3 BINGLEY ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4RH. Business of the company M. & V. SHACKLETON LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.17. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1956.12.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.21
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.24
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.26
Form type: LATEST SOC
Document description: 26/04/11 STATEMENT OF CAPITAL;GBP 3000
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN WOOLHOUSE / 02/10/2009
Form type: CH01
Date: 2010.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHACKLETON / 02/10/2009
Form type: CH01
Date: 2010.04.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 8 THE GROVE, MOORHARD, SHIPLEY, WEST YORKSHIRE, BD18 4LD
Form type: 287
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 58 BANNER STREET, LEEDS ROAD, BRADFORD, WEST YORKSHIRE BD3 9RQ
Form type: 287
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, THORNBURY STREET, THORNBURY, BRADFORD, WEST YORKSHIRE BD3 8LE
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26

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Company directors and board members:

JOAN WOOLHOUSE (dissolve)
Secretary, HOUSEWIFE, 2007.04.17 - 2012.07.17
3 BINGLEY ROAD , SHIPLEY
BD18 4RH, WEST YORKSHIRE
STEPHEN SHACKLETON (dissolve)
Director, JOINER, 2006.10.16 - 2012.07.17
32 MEXBOROUGH ROAD , BRADFORD
BD2 1BL, WEST YORKSHIRE
JOAN WOOLHOUSE (dissolve)
Director, HOUSEWIFE, 2007.04.17 - 2012.07.17
3 BINGLEY ROAD , SHIPLEY
BD18 4RH, WEST YORKSHIRE
PETER SHACKLETON (dissolve)
Secretary, 1991.04.23 - 2006.10.06
8 THE GROVE MOORHEAD , SHIPLEY
BD18 4LD, WEST YORKSHIRE
DAVID MARSHALL (dissolve)
Director, PLUMBER, 2001.10.26 - 2007.04.17
32 HAZELMERE AVENUE , BINGLEY
BD16 1LY, BRADFORD
PETER SHACKLETON (dissolve)
Director, BUILDER, 1991.04.23 - 2006.10.06
8 THE GROVE MOORHEAD , SHIPLEY
BD18 4LD, WEST YORKSHIRE
STEPHEN SHACKLETON (dissolve)
Director, JOINER, 1998.10.15 - 2001.10.26
32 MEXBOROUGH ROAD , BRADFORD
BD2 1BL, WEST YORKSHIRE
VINCENT SHACKLETON (dissolve)
Director, BUILDER (RETIRED), 1991.04.23 - 2007.04.15
5 VICTORIA AVENUE , SHIPLEY
BD18 4SQ, WEST YORKSHIRE

Information about the Private Limited Company M. & V. SHACKLETON 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: 2016.04.27. Reload the data