Shop-Equip Limited

Company Name	Shop-Equip Limited
Company Status	Dissolved
Company Number	02372059
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	4 July 2022 (1 year, 9 months ago)
Previous Name	KT 528 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jonathan Thomas Hall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(13 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 04 July 2022)
Role	Managing Director
Correspondence Address	Shaw Cross Court Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF

Director Name	Mr Lee James Noble
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(15 years, 2 months after company formation)
Appointment Duration	18 years (closed 04 July 2022)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Park View North Street Langwith Mansfield Nottinghamshire NG20 9BN

Director Name	Adrian Michael Rickersey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(15 years, 2 months after company formation)
Appointment Duration	18 years (closed 04 July 2022)
Role	Manufacturing
Correspondence Address	22 Radnor Place Mansfield Nottinghamshire NG19 7RN

Secretary Name	Jonathan Thomas Hall
Nationality	British
Status	Closed
Appointed	29 September 2005(16 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 04 July 2022)
Role	Company Director
Correspondence Address	The Lodge North Sweeming Court Sherburn In Elmet LS25 6NY

Director Name	Mrs Paula Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(25 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Cross Court Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF

Director Name	Mr Graham Trevor Watkins
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 February 2003)
Role	Sales
Correspondence Address	26 Water Meadows Worksop Nottinghamshire S80 3DF

Director Name	Mrs Patricia Catherine Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 February 2003)
Role	Book Keeper
Correspondence Address	26 Water Meadows Worksop Nottinghamshire S80 3DF

Secretary Name	Mrs Patricia Catherine Watkins
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	26 Water Meadows Worksop Nottinghamshire S80 3DF

Director Name	David Roger Bentley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2005)
Role	Administration Director
Correspondence Address	3 Pine Tree Lane Hillam Leeds West Yorkshire LS25 5HY

Director Name	Mr Paul Bernard Jowett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(13 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 30 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Cross Court Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF

Secretary Name	David Roger Bentley
Nationality	British
Status	Resigned
Appointed	03 February 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2005)
Role	Administration Director
Correspondence Address	3 Pine Tree Lane Hillam Leeds West Yorkshire LS25 5HY

Contact

Website	www.shop-equip.com/
Email address	[email protected]
Telephone	0845 4001044
Telephone region	Unknown

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

5k at £1	Mostyn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,074,664
Cash	£48,384
Current Liabilities	£570,715

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

3 February 2003	Delivered on: 8 February 2003 Satisfied on: 2 April 2005 Persons entitled: Graham Trevor Watkins and Patricia Catherine Watkins Classification: Second legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: F/Hold property known as units 1-6 poulter business park,park view,langwith,bolsover,derbyshire; t/no dy 284029; f/hold land with buildings lying to the west side of park view,whaley thorns,bolsover,derbyshire; t/no dy 333236; all buildings and fixtures thereon. Fully Satisfied
23 August 2000	Delivered on: 7 September 2000 Satisfied on: 5 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as park view whaley thorns north derbyshire; DY314524. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 June 1997	Delivered on: 1 July 1997 Satisfied on: 5 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 0.23 hectares land and buildings including units 1-6 poulter business park park view north street whaley thorns langwith bolsover derbyshire t/n DY284029. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 October 1989	Delivered on: 16 October 1989 Satisfied on: 5 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 2003	Delivered on: 5 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 February 2020	Appointment of a voluntary liquidator (3 pages)
12 February 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
12 February 2020	Administrator's progress report (26 pages)
30 December 2019	Administrator's progress report (27 pages)
7 November 2019	Notice of extension of period of Administration (3 pages)
30 July 2019	Administrator's progress report (33 pages)
28 February 2019	Result of meeting of creditors (5 pages)
9 February 2019	Statement of affairs with form AM02SOA (18 pages)
7 February 2019	Statement of administrator's proposal (50 pages)
31 December 2018	Appointment of an administrator (3 pages)
17 December 2018	Registered office address changed from Park View North Street Langwith Mansfield Nottinghamshire NG20 9BN to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 17 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
24 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
12 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 February 2016	Director's details changed for Jonathan Thomas Hall on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Jonathan Thomas Hall on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Jonathan Thomas Hall on 22 February 2016 (2 pages)
24 February 2016	Director's details changed for Jonathan Thomas Hall on 22 February 2016 (2 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (7 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (7 pages)
13 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Appointment of Mrs Paula Hall as a director on 6 April 2015 (2 pages)
27 April 2015	Appointment of Mrs Paula Hall as a director on 6 April 2015 (2 pages)
27 April 2015	Appointment of Mrs Paula Hall as a director on 6 April 2015 (2 pages)
18 February 2015	Termination of appointment of Paul Bernard Jowett as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Paul Bernard Jowett as a director on 30 January 2015 (2 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (7 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (7 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (7 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (7 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (7 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (7 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL (1 page)
25 April 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
15 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 March 2010	Director's details changed for Lee James Noble on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Lee James Noble on 1 February 2010 (2 pages)
15 March 2010	Director's details changed (2 pages)
15 March 2010	Director's details changed for Lee James Noble on 1 February 2010 (2 pages)
15 March 2010	Director's details changed (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Secretary's details changed (1 page)
20 November 2009	Director's details changed for Jonathan Thomas Hall on 19 November 2009 (2 pages)
20 November 2009	Secretary's details changed for {officer_name} (1 page)
20 November 2009	Secretary's details changed (1 page)
20 November 2009	Director's details changed for Jonathan Thomas Hall on 19 November 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Paul Bernard Jowett on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for Mr Paul Bernard Jowett on 19 November 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 December 2008	Return made up to 06/11/08; no change of members (6 pages)
29 December 2008	Return made up to 06/11/08; no change of members (6 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
8 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
8 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
4 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 October 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 July 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
27 July 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
5 September 2003	Return made up to 25/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2003	Return made up to 25/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Declaration of assistance for shares acquisition (6 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Declaration of assistance for shares acquisition (6 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 July 2002	Return made up to 25/07/02; full list of members (8 pages)
30 July 2002	Return made up to 25/07/02; full list of members (8 pages)
10 January 2002	Full accounts made up to 30 September 2001 (13 pages)
10 January 2002	Full accounts made up to 30 September 2001 (13 pages)
20 July 2001	Return made up to 25/07/01; full list of members (6 pages)
20 July 2001	Return made up to 25/07/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 25/07/00; full list of members (6 pages)
21 July 2000	Return made up to 25/07/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: kings hall sheffield road creswell worksop notts. S80 4HW (1 page)
27 June 2000	Registered office changed on 27/06/00 from: kings hall sheffield road creswell worksop notts. S80 4HW (1 page)
17 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
23 July 1999	Return made up to 25/07/99; no change of members (4 pages)
23 July 1999	Return made up to 25/07/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 July 1998	Return made up to 25/07/98; full list of members (6 pages)
17 July 1998	Return made up to 25/07/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
22 July 1997	Return made up to 25/07/97; full list of members (6 pages)
22 July 1997	Return made up to 25/07/97; full list of members (6 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 July 1996	Return made up to 25/07/96; no change of members (4 pages)
18 July 1996	Return made up to 25/07/96; no change of members (4 pages)
30 April 1996	Amended accounts made up to 30 September 1995 (8 pages)
30 April 1996	Amended accounts made up to 30 September 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
23 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 April 1989	Incorporation (15 pages)
14 April 1989	Incorporation (15 pages)

Shop-Equip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies