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SHAND (MATLOCK) LTD.

Learn more about SHAND (MATLOCK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB

SHAND (MATLOCK) LTD. on the map

Company type: Private Limited Company
Company number: 00599272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.21
dissolution date: 2013.09.10
last member list: 2012.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SHAND (MATLOCK) LTD. was a Private Limited Company, registration number 00599272, established in United Kingdom on the 21. February 1958. The company was dissolved. The company was in business for 58 years and 9 months. The company used to be located at 7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB. Business of the company SHAND (MATLOCK) LTD. by SIC and NACE code was "74990 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.10. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.06.21. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.21
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.05.13
£2.95
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08/05/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
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SOLVENCY STATEMENT DATED 07/05/13
Form type: CAP-SS
Date: 2013.05.08
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REDUCE ISSUED CAPITAL 07/05/2013
Form type: RES06
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 07/05/2013
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MR ROBIN HURST CLARK
Form type: AP01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.02
£2.95
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VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
Form type: RES13
Date: 2013.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
Form type: CH01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS
Form type: TM01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.07.02
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.09
£2.95
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES13
Document description: VARIOUS AGREMENTS SECT 175 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.04
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.10
£2.95
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ALTER ARTICLES 02/09/2010
Form type: RES01
Date: 2010.09.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.10
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SIMMONS / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Form type: 287
Date: 2008.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARTER CENTRAL SERVICES LIMITED / 06/05/2008
Form type: 288c
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16

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Company directors and board members:

CHARTER CENTRAL SERVICES LIMITED (dissolve)
Secretary, 1992.06.21 - 2013.09.10
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ROBIN HURST CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.04.05 - 2013.09.10
209 CASSON APARTMENTS 43 UPPORT NORTH STREET , LONDON
E14 6FY
WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.04.25 - 2013.09.10
8730 STONY POINT PARKWAY STE 150 , RICHMOND VC
23235
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2012.04.25 - 2013.09.10
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
JOHN LEONARD AVERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
CHARLES SCOTT BRANNAN (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
MALCOLM JOHN GLASSCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.09 - 2002.12.21
ABBOTTS HOUSE HIGH STREET SEAL , SEVENOAKS
TN15 0AJ, KENT
JOHN BARRY KETTEL (dissolve)
Director, LITIGATION MANAGER CHARTER CONSOLIDATEDPLC, 1992.06.21 - 1993.02.09
43 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
DANIEL ALEXIS PRYOR (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2013.05.03
8170 MAPLE LAWN BLVD SUITE 180 , FULTON
20759, MARYLAND
USA
ANNE LYNNE PUCKETT (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
DAVID ALASTAIR SIMMONS (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.27 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ANDREW JAMES STOCKWELL (dissolve)
Director, ACCOUNTANT, 2012.04.25 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (dissolve)
Director, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

Companies near to SHAND (MATLOCK) LTD.

Information about the Private Limited Company SHAND (MATLOCK) LTD. 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: 2016.05.20. Reload the data