SHIPBOURNE HOUSE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 06174508
Status Liquidation
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 4385, 06174508: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Order of court to wind up; Registered office address changed to PO Box 4385, 06174508: Companies House Default Address, Cardiff, CF14 8LH on 28 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of SHIPBOURNE HOUSE LIMITED are www.shipbournehouse.co.uk, and www.shipbourne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Shipbourne House Limited is a Private Limited Company. The company registration number is 06174508. Shipbourne House Limited has been working since 21 March 2007. The present status of the company is Liquidation. The registered address of Shipbourne House Limited is 4385 06174508 Companies House Default Address Cardiff Cf14 8lh. . REDHEAD, Stephen is a Secretary of the company. MCCRORY, Carole is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
REDHEAD, Stephen
Appointed Date: 21 March 2007
Director
MCCRORY, Carole
Appointed Date: 21 March 2007
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

SHIPBOURNE HOUSE LIMITED Events

02 Nov 2016
Order of court to wind up
28 Jul 2016
Registered office address changed to PO Box 4385, 06174508: Companies House Default Address, Cardiff, CF14 8LH on 28 July 2016
17 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
03 May 2016
Satisfaction of charge 1 in full
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
11 Apr 2007
Secretary resigned
11 Apr 2007
Registered office changed on 11/04/07 from: marquess court, 69 southampton row, london, WC1B 4ET
11 Apr 2007
New director appointed
11 Apr 2007
New secretary appointed
21 Mar 2007
Incorporation

SHIPBOURNE HOUSE LIMITED Charges

22 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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