SHUBIZ LIMITED
NEWCASTLE UPON TYNE FLEXGILL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 03561287
Status Liquidation
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 2ND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6JQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 2nd Floor One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 12 April 2017 This document is being processed and will be available in 5 days. ; Court order insolvency:court order re. Removal/replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of SHUBIZ LIMITED are www.shubiz.co.uk, and www.shubiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Shubiz Limited is a Private Limited Company. The company registration number is 03561287. Shubiz Limited has been working since 11 May 1998. The present status of the company is Liquidation. The registered address of Shubiz Limited is 2nd Floor One Hood Street Newcastle Upon Tyne Tyne and Wear Ne1 6jq. . BACON, Robert Arthur is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Secretary STEPHEN, Bunn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FOREMAN, Barry Anthony has been resigned. Director FUNG, Spencer Theodore has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LENNARD, Paul Maurice has been resigned. Director NELSON, Adrian has been resigned. Director SCHUMANN, Regina Ilse has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BACON, Robert Arthur
Appointed Date: 11 June 2015
77 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 11 June 2015
65 years old

Resigned Directors

Secretary
FOREMAN, Barry Anthony
Resigned: 12 March 2009
Appointed Date: 25 March 2003
Secretary
STEPHEN, Bunn
Resigned: 10 August 1999
Appointed Date: 15 May 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 May 1998
Appointed Date: 11 May 1998
Secretary
WALGATE SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 10 August 1999
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 June 2015
Appointed Date: 19 March 2009
61 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 01 April 2012
64 years old
Director
FAMULAK, Dow Peter
Resigned: 01 June 2011
Appointed Date: 19 March 2009
64 years old
Director
FOREMAN, Barry Anthony
Resigned: 12 March 2009
Appointed Date: 13 May 2005
77 years old
Director
FUNG, Spencer Theodore
Resigned: 01 April 2012
Appointed Date: 01 June 2011
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 May 1998
Appointed Date: 11 May 1998
Director
LENNARD, Paul Maurice
Resigned: 15 June 2015
Appointed Date: 15 May 1998
60 years old
Director
NELSON, Adrian
Resigned: 21 February 2005
Appointed Date: 14 February 2005
67 years old
Director
SCHUMANN, Regina Ilse
Resigned: 15 January 2003
Appointed Date: 30 September 1998
70 years old

SHUBIZ LIMITED Events

12 Apr 2017
Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 2nd Floor One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 12 April 2017
This document is being processed and will be available in 5 days.
11 Apr 2017
Court order insolvency:court order re. Removal/replacement of liquidator
11 Apr 2017
Notice of ceasing to act as a voluntary liquidator
10 Oct 2016
Liquidators' statement of receipts and payments to 27 September 2016
09 Mar 2016
Satisfaction of charge 7 in full
...
... and 99 more events
27 May 1998
Registered office changed on 27/05/98 from: 120 east road london N1 6AA
27 May 1998
Secretary resigned
27 May 1998
Director resigned
21 May 1998
Company name changed flexgill LIMITED\certificate issued on 22/05/98
11 May 1998
Incorporation

SHUBIZ LIMITED Charges

30 June 2011
Deed of accession
Delivered: 12 July 2011
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed charge all non-vesting debts and their proceeds and…
13 September 2007
Charge of deposit
Delivered: 21 September 2007
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 November 2006
Charge of deposit
Delivered: 30 November 2006
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
22 July 2005
Fixed and floating charge
Delivered: 23 July 2005
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge over all property including goodwill uncalled…
11 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2005
Rent deposit deed
Delivered: 26 February 2005
Status: Satisfied on 23 June 2011
Persons entitled: Patricia Ann Allsopp and Michael Edward Ranulph Allsopp William Paul Harriman and Andrewwilliam Kennedy Merriam
Description: £33,800.
15 January 2001
Debenture
Delivered: 22 January 2001
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHUBHU LIMITED SHUBILA LIMITED SHUBOARDER LTD SHUBOO LIMITED SHUBOX - DESIGN LIMITED SHUBOX LTD SHUBRA LIMITED