Shop & Store Investments Limited

Company Name	Shop & Store Investments Limited
Company Status	Dissolved
Company Number	01672118
Category	Private Limited Company
Incorporation Date	15 October 1982(41 years, 6 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Patricia Mary Urry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(9 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SE

Director Name	David Brian Greenwood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	Yates House Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Enid Dorothy Greenwood
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA

Director Name	Geoffrey Brian Greenwood
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA

Director Name	Stewart Wallace Urry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Secretary Name	David John Parker
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF

Secretary Name	Zdzislaw Michael Gruszczynski
Nationality	British
Status	Resigned
Appointed	22 December 1994(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	Hazeldene Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN

Director Name	Mr Michael John Jenkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss Cottage Moor Lane Burley Woodhead Burley In Wharfedale Ilkley LS29 7BE

Location

Registered Address	K P M G Llp Corporate Recovery 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,463,645
Gross Profit	£693,527
Net Worth	£1,313,897
Cash	£348,807
Current Liabilities	£7,746,406

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
28 April 2005	Receiver ceasing to act (1 page)
28 April 2005	Receiver's abstract of receipts and payments (2 pages)
27 October 2004	Receiver's abstract of receipts and payments (2 pages)
27 October 2003	Receiver's abstract of receipts and payments (3 pages)
5 June 2003	Registered office changed on 05/06/03 from: 35A the grove ilkley west yorkshire LS29 9NJ (1 page)
24 February 2003	Secretary resigned (1 page)
11 November 2002	Receiver's abstract of receipts and payments (3 pages)
12 July 2002	Director resigned (1 page)
30 November 2001	Receiver's abstract of receipts and payments (3 pages)
12 January 2001	Administrative Receiver's report (12 pages)
13 October 2000	Appointment of receiver/manager (1 page)
10 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Director resigned (2 pages)
22 May 2000	Return made up to 08/05/00; full list of members (7 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Registered office changed on 10/01/00 from: 35 the grove ilkley west yorkshire LS29 9NJ (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
4 December 1999	Full group accounts made up to 30 June 1998 (25 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Return made up to 08/05/99; full list of members (9 pages)
25 January 1999	Declaration of mortgage charge released/ceased (2 pages)
25 January 1999	Declaration of satisfaction of mortgage/charge (14 pages)
19 January 1999	Full group accounts made up to 30 June 1997 (26 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
13 May 1998	Return made up to 08/05/98; no change of members (11 pages)
6 May 1998	Director resigned (1 page)
25 February 1998	Particulars of mortgage/charge (7 pages)
25 February 1998	Particulars of mortgage/charge (7 pages)
30 January 1998	Declaration of mortgage charge released/ceased (2 pages)
17 June 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
14 June 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Return made up to 08/05/97; no change of members (12 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (26 pages)
8 January 1997	Declaration of mortgage charge released/ceased (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Declaration of mortgage charge released/ceased (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/96 (17 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
28 November 1995	Full group accounts made up to 31 March 1995 (27 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
12 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed (22 pages)

Shop & Store Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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