Company number 02927709
Status Liquidation
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 9262 - Other sporting activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Global House 93 George Richards Way Altrincham Cheshire WA14 5ZR on 14 November 2011; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SHOKK LIMITED are www.shokk.co.uk, and www.shokk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shokk Limited is a Private Limited Company.
The company registration number is 02927709. Shokk Limited has been working since 11 May 1994.
The present status of the company is Liquidation. The registered address of Shokk Limited is Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . WILLIAMS, Jonathan Mark is a Director of the company. WILLIAMS, Justine Louise is a Director of the company. Secretary MCKIERNAN, Steven Mmichael has been resigned. Secretary NADIN, Ross has been resigned. Secretary O'ROURKE, Lynnette Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYMER, Gareth David John has been resigned. Director MURPHY, Kieran Daniel has been resigned. Director NADIN, Ross has been resigned. Director O'ROURKE, Francis Joseph has been resigned. Director O'ROURKE, Lynnette Joy has been resigned. The company operates in "Other sporting activities".
Current Directors
Resigned Directors
Secretary
NADIN, Ross
Resigned: 03 April 2009
Appointed Date: 16 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994
Director
NADIN, Ross
Resigned: 03 April 2009
Appointed Date: 16 June 2006
49 years old
SHOKK LIMITED Events
14 Nov 2011
Registered office address changed from Global House 93 George Richards Way Altrincham Cheshire WA14 5ZR on 14 November 2011
14 Nov 2011
Statement of affairs with form 4.19
14 Nov 2011
Appointment of a voluntary liquidator
14 Nov 2011
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
08 Nov 2011
Termination of appointment of Kieran Murphy as a director
...
... and 67 more events
06 Jul 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Jul 1995
Return made up to 11/05/95; full list of members
-
363(190) ‐
Location of debenture register address changed
31 Jan 1995
Accounting reference date notified as 31/03
11 May 1994
Incorporation
10 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Nw Vclf Hf LLP 'the Holding Fund'
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2006
Mortgage debenture
Delivered: 8 June 2006
Status: Satisfied
on 13 January 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Satisfied
on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…