SHOON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 01628262
Status Liquidation
Incorporation Date 13 April 1982
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 31 July 2016; Liquidators' statement of receipts and payments to 31 July 2015; Liquidators' statement of receipts and payments to 31 July 2014. The most likely internet sites of SHOON LIMITED are www.shoon.co.uk, and www.shoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoon Limited is a Private Limited Company. The company registration number is 01628262. Shoon Limited has been working since 13 April 1982. The present status of the company is Liquidation. The registered address of Shoon Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . CHINNERY, Nicholas John is a Secretary of the company. CARROLL, John is a Director of the company. CHINNERY, Nicholas John is a Director of the company. COGLAN, Jill is a Director of the company. FIENNES, Michael Wynn Twisleton Wykeham is a Director of the company. SANDERS, Stephen John is a Director of the company. TWISLETON WYKEHAM FIENNES, Rosalie Ruth is a Director of the company. Secretary SANDERS, Stephen John has been resigned. Secretary TWISLETON WYKEHAM FIENNES, Rosalie Ruth has been resigned. Director PEARSON, Mark James has been resigned. Director PERBOS, Pierre has been resigned. Director SANDERS, Stephen John has been resigned. Director UKLEJA, Kazimierz Wasyl has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CHINNERY, Nicholas John
Appointed Date: 07 December 2010

Director
CARROLL, John
Appointed Date: 07 December 2010
57 years old

Director
CHINNERY, Nicholas John
Appointed Date: 07 December 2010
51 years old

Director
COGLAN, Jill
Appointed Date: 07 December 2010
57 years old


Director
SANDERS, Stephen John
Appointed Date: 05 January 2004
63 years old


Resigned Directors

Secretary
SANDERS, Stephen John
Resigned: 07 December 2010
Appointed Date: 27 May 2006

Secretary

Director
PEARSON, Mark James
Resigned: 20 February 1999
Appointed Date: 26 February 1996
64 years old

Director
PERBOS, Pierre
Resigned: 28 December 2002
Appointed Date: 20 October 1997
84 years old

Director
SANDERS, Stephen John
Resigned: 31 May 2001
Appointed Date: 22 August 1995
63 years old

Director
UKLEJA, Kazimierz Wasyl
Resigned: 07 December 2010
Appointed Date: 07 June 2006
74 years old

SHOON LIMITED Events

20 Sep 2016
Liquidators' statement of receipts and payments to 31 July 2016
06 Oct 2015
Liquidators' statement of receipts and payments to 31 July 2015
30 Sep 2014
Liquidators' statement of receipts and payments to 31 July 2014
29 Aug 2013
Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 104 more events
01 Dec 1987
Full accounts made up to 30 June 1987

18 Dec 1986
Return made up to 24/11/86; full list of members

29 Nov 1986
Full accounts made up to 30 June 1986

22 Dec 1983
Particulars of mortgage/charge
13 Apr 1982
Certificate of incorporation

SHOON LIMITED Charges

20 December 1995
Rental deposit deed
Delivered: 29 December 1995
Status: Satisfied on 31 January 2012
Persons entitled: Wayopen Estates Limited
Description: All the interest of shoon limited in account number…
24 October 1994
Legal charge
Delivered: 31 October 1994
Status: Satisfied on 15 September 2005
Persons entitled: Barclays Bank PLC
Description: Dinder house, dinder wells and the lodge, somerset.
13 December 1983
Debenture
Delivered: 22 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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