| Company Name | Shelfco 846 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08813669 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Taylor & Brook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Daniel Charles Taylor |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Charges
| 19 May 2017 | Delivered on: 23 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit B2 eagle technology park queensway rochdale t/no GM670107. Outstanding |
|---|---|
| 8 May 2017 | Delivered on: 12 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 5 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 30 December 2021 | Liquidators' statement of receipts and payments to 3 November 2021 (9 pages) |
| 5 December 2020 | Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 5 December 2020 (2 pages) |
| 1 December 2020 | Declaration of solvency (5 pages) |
| 30 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 November 2020 | Resolutions
|
| 27 October 2020 | Company name changed taylor & brook LIMITED\certificate issued on 27/10/20
|
| 3 July 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 3 July 2020 | Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 16 April 2020 | Satisfaction of charge 088136690002 in full (1 page) |
| 16 April 2020 | Satisfaction of charge 088136690001 in full (1 page) |
| 3 February 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 6 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 23 May 2017 | Registration of charge 088136690002, created on 19 May 2017 (9 pages) |
| 23 May 2017 | Registration of charge 088136690002, created on 19 May 2017 (9 pages) |
| 12 May 2017 | Registration of charge 088136690001, created on 8 May 2017 (5 pages) |
| 12 May 2017 | Registration of charge 088136690001, created on 8 May 2017 (5 pages) |
| 13 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 13 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 13 December 2015 Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 13 December 2015 Statement of capital on 2015-12-21
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|