SHCL (LSDDT) NEWCO 1 LIMITED
SHEFFIELD

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Company number 09686291
Status Liquidation
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address WILSON FIELD, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 21 September 2016; Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham West Midlands B2 5NY England to C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 October 2015. The most likely internet sites of SHCL (LSDDT) NEWCO 1 LIMITED are www.shcllsddtnewco1.co.uk, and www.shcl-lsddt-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Shcl Lsddt Newco 1 Limited is a Private Limited Company. The company registration number is 09686291. Shcl Lsddt Newco 1 Limited has been working since 14 July 2015. The present status of the company is Liquidation. The registered address of Shcl Lsddt Newco 1 Limited is Wilson Field The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . DIAMOND, Christine is a Secretary of the company. DIAMOND, Christine is a Director of the company. DIAMOND, Mark John is a Director of the company. TORRANCE, Andrew Graham, Dr is a Director of the company.


Current Directors

Secretary
DIAMOND, Christine
Appointed Date: 14 July 2015
Director
DIAMOND, Christine
Appointed Date: 14 July 2015
57 years old
Director
DIAMOND, Mark John
Appointed Date: 14 July 2015
65 years old
Director
TORRANCE, Andrew Graham, Dr
Appointed Date: 14 July 2015
64 years old

SHCL (LSDDT) NEWCO 1 LIMITED Events

11 Apr 2017
Return of final meeting in a members' voluntary winding up
24 Oct 2016
Liquidators' statement of receipts and payments to 21 September 2016
20 Oct 2015
Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham West Midlands B2 5NY England to C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 October 2015
16 Oct 2015
Declaration of solvency
16 Oct 2015
Appointment of a voluntary liquidator
...
... and 0 more events
16 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
15 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 600.00
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015
Memorandum and Articles of Association
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP .01

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