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SHELTON GREEN GROUP LIMITED

Learn more about SHELTON GREEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANE END CHURCH LANE, GREAT BRICKHILL, BUCKS, MK17 9AE

SHELTON GREEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01063644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.01
dissolution date: 2014.12.02
last member list: 2013.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.11.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.08.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.26
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.09
Form type: LATEST SOC
Document description: 09/10/13 STATEMENT OF CAPITAL;GBP 20000
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.12.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.08.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS EVANS / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES BLAKE / 01/10/2009
Form type: CH01
Date: 2009.11.20
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, LANE END CHURCH LANE, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AE, UNITED KINGDOM
Form type: 287
Date: 2008.10.15
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, WALKER GREEN AND CO, 30-32 THE CONCOURSE, BRUNEL CENTRE, BLETCHLEY MILTON KEYNES, MK2 2HE
Form type: 287
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.06

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Company directors and board members:

NEIL CHARLES BLAKE (dissolve)
Secretary, ACCOUNTANT, 1992.10.27 - 2014.12.02
LANE END CHURCH LANE , GREAT BRICKHILL
MK17 9AE, BUCKINGHAMSHIRE
NEIL CHARLES BLAKE (dissolve)
Director, ACCOUNTANT, 1991.11.25 - 2014.12.02
LANE END CHURCH LANE , GREAT BRICKHILL
MK17 9AE, BUCKINGHAMSHIRE
BARRY FRANCIS EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.25 - 2014.12.02
8 ORCHARD CLOSE BLETCHLEY , MILTON KEYNES
MK3 5HY, BUCKINGHAMSHIRE
GARRY PAUL AYLES (dissolve)
Secretary, 1991.11.25 - 1992.10.27
71 PETERSHAM CLOSE , NEWPORT PAGNELL
MK16 0JG, BUCKINGHAMSHIRE
JOLYON CHARLES ARNOLD (dissolve)
Director, PROPERTY CONSULTANT, 1992.10.27 - 2004.11.02
ARNFIELD 27 WALTON ROAD WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
RICHARD DAVID GREEN (dissolve)
Director, COMPANY DIRECTOR AND CHAIRMAN, 1991.11.25 - 2003.10.31
6 TATTAM CLOSE WOOLSTONE , MILTON KEYNES
MK15 0HB, BUCKINGHAMSHIRE
DAVID NOON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.25 - 1992.10.27
54 HALL END ROAD , WOOTON
MK43 9HP, BEDS

Information about the Private Limited Company SHELTON GREEN GROUP 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: 2016.07.22. Reload the data