SHELFCO 122012 LIMITED
MILTON KEYNES HUMBER ENERGY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 05574378
Status Liquidation
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address THE PINNACLE, 160MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 23a Hays Mews Mayfair London W1J 5PY England to The Pinnacle 160Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 28 November 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of SHELFCO 122012 LIMITED are www.shelfco122012.co.uk, and www.shelfco-122012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Shelfco 122012 Limited is a Private Limited Company. The company registration number is 05574378. Shelfco 122012 Limited has been working since 26 September 2005. The present status of the company is Liquidation. The registered address of Shelfco 122012 Limited is The Pinnacle 160midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . MAGGS, Douglas John is a Director of the company. Secretary JONES, William Andrew has been resigned. Secretary MANCHESTER, Paul Gerard has been resigned. Secretary MURPHY, Robert Blair has been resigned. Secretary MURRAY, Michael Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALFOUR, Charles George Yule, The Hon has been resigned. Director MURRAY, Michael Francis has been resigned. Director NICOL, Ken has been resigned. Director SUTTON, Richard Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAGGS, Douglas John
Appointed Date: 05 September 2006
71 years old

Resigned Directors

Secretary
JONES, William Andrew
Resigned: 05 September 2006
Appointed Date: 26 May 2006

Secretary
MANCHESTER, Paul Gerard
Resigned: 05 September 2006
Appointed Date: 25 October 2005

Secretary
MURPHY, Robert Blair
Resigned: 14 April 2009
Appointed Date: 22 March 2007

Secretary
MURRAY, Michael Francis
Resigned: 22 March 2007
Appointed Date: 05 September 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005

Director
BALFOUR, Charles George Yule, The Hon
Resigned: 26 April 2012
Appointed Date: 11 October 2007
74 years old

Director
MURRAY, Michael Francis
Resigned: 20 May 2009
Appointed Date: 22 March 2007
58 years old

Director
NICOL, Ken
Resigned: 05 September 2006
Appointed Date: 07 June 2006
73 years old

Director
SUTTON, Richard Francis
Resigned: 05 September 2006
Appointed Date: 25 October 2005
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005

SHELFCO 122012 LIMITED Events

28 Nov 2016
Registered office address changed from 23a Hays Mews Mayfair London W1J 5PY England to The Pinnacle 160Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 28 November 2016
24 Nov 2016
Appointment of a liquidator
25 Sep 2016
Order of court to wind up
24 May 2016
First Gazette notice for compulsory strike-off
21 May 2016
Compulsory strike-off action has been suspended
...
... and 69 more events
18 Nov 2005
New director appointed
10 Nov 2005
Particulars of mortgage/charge
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

SHELFCO 122012 LIMITED Charges

12 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 9 September 2011
Persons entitled: Alan Wheatley
Description: F/H property k/a land and buildings at mawbridge drain…
27 October 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 15 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 2 April 2009
Persons entitled: Arlington Special Situations Fund Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2005
Security deed
Delivered: 10 November 2005
Status: Satisfied on 14 April 2007
Persons entitled: Landsbanki Commercial Finance
Description: All carbon credits, all carbon credits sale proceeds…