Shelfco (No. 3272) Limited

Company Name	Shelfco (No. 3272) Limited
Director	David Grey
Company Status	Liquidation
Company Number	02806051
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years ago)
Previous Name	A.M.K. Automotive Components Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	18 August 2006(13 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Director Name	Mr Kenneth Freeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 18 August 2006)
Role	Motor Component
Correspondence Address	4 Poplar Close Oswaldtwistle Lancashire BB5 3AY

Director Name	Mr Alan Griffiths
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 18 August 2006)
Role	Motor Component
Country of Residence	England
Correspondence Address	11a Lower Hall Close Liversedge West Yorkshire WF15 6NX

Director Name	Mr Michael Leonard Lewis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 18 August 2006)
Role	Motor Component
Correspondence Address	80 Windy Nook Road Windy Nook Gateshead Tyne & Wear NE10 9RH

Director Name	Mr Harry Wicks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 18 August 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Ventnor Drive Ossett West Yorkshire WF5 8PU

Secretary Name	Mr Alan Griffiths
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 18 August 2006)
Role	Motor Component
Country of Residence	England
Correspondence Address	11a Lower Hall Close Liversedge West Yorkshire WF15 6NX

Director Name	Stephen Wicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 August 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Woodland Road Wakefield West Yorkshire WF2 9DR

Director Name	David Edward Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Secretary Name	David Edward Cook
Nationality	British
Status	Resigned
Appointed	18 August 2006(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,577,003
Cash	£485,490
Current Liabilities	£2,365,566

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 July 2017	Restoration by order of the court (3 pages)
14 July 2017	Restoration by order of the court (3 pages)
26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010	Liquidators statement of receipts and payments to 14 January 2010 (6 pages)
2 September 2009	Liquidators statement of receipts and payments to 14 July 2009 (5 pages)
23 January 2009	Liquidators statement of receipts and payments to 14 January 2009 (6 pages)
5 January 2009	Appointment terminated director and secretary david cook (1 page)
29 January 2008	Registered office changed on 29/01/08 from: imperial works sheffield road sheffield S9 2YL (1 page)
26 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2008	Declaration of solvency (3 pages)
26 January 2008	Appointment of a voluntary liquidator (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Return made up to 01/04/07; full list of members 363(287) ‐ Registered office changed on 30/07/07 (8 pages)
22 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Declaration of assistance for shares acquisition (13 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Declaration of assistance for shares acquisition (13 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Memorandum and Articles of Association (6 pages)
6 September 2006	Company name changed A.M.K. automotive components lim ited\certificate issued on 06/09/06 (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 01/04/06; change of members (8 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 May 2005	Return made up to 01/04/05; change of members (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (15 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 April 2003	Return made up to 01/04/03; full list of members (8 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 March 2002	Return made up to 01/04/02; no change of members (5 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 01/04/01; full list of members (13 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2000	Return made up to 01/04/00; full list of members (12 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 April 1999	Return made up to 01/04/99; full list of members (8 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 April 1997	Return made up to 01/04/97; no change of members (6 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	New director appointed (2 pages)
30 May 1996	Return made up to 01/04/96; full list of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Particulars of mortgage/charge (3 pages)
28 March 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 1995	Director's particulars changed (2 pages)
14 March 1994	Particulars of mortgage/charge (3 pages)
21 February 1994	Ad 18/01/94--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 January 1994	Â£ nc 250000/475000 30/11/93 (1 page)
13 April 1993	Company name changed A.M.K. motor components LIMITED\certificate issued on 14/04/93 (2 pages)
1 April 1993	Incorporation (16 pages)

Shelfco (No. 3272) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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