| Company Name | Shellmoor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423639 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Joseph Scally |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 West Park Crescent Leeds West Yorkshire LS8 2HE |
| Secretary Name | Mr Martin Joseph Scally |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 West Park Crescent Leeds West Yorkshire LS8 2HE |
| Director Name | Mr Jonathan Simon Carlisle |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmlea Main Street Burton On Agness Near Driffield YO25 4NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 900 at £1 | Mr Martin Joseph Scally 90.00% Ordinary |
|---|---|
| 100 at £1 | Jonothan Simon Carlisle 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 13 April 2019 with updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 24 May 2018 | Termination of appointment of Jonathan Simon Carlisle as a director on 17 May 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from 311 Roundhay Road Leeds LS8 4HT to 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR on 23 May 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from 311 Roundhay Road Leeds LS8 4HT to 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR on 23 May 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Jonathan Simon Carlisle on 13 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Jonathan Simon Carlisle on 13 April 2010 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 8 May 2009 | Director's change of particulars / jonathan carlisle / 05/05/2009 (2 pages) |
| 8 May 2009 | Director's change of particulars / jonathan carlisle / 05/05/2009 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 June 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 13 April 2005 | Incorporation (17 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Incorporation (17 pages) |