SHOPBUILD LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK8 4HT

Company number 04287012
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 7 MALVERN AVENUE, GATLEY, STOCKPORT, CHESHIRE, SK8 4HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SHOPBUILD LIMITED are www.shopbuild.co.uk, and www.shopbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Shopbuild Limited is a Private Limited Company. The company registration number is 04287012. Shopbuild Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Shopbuild Limited is 7 Malvern Avenue Gatley Stockport Cheshire Sk8 4ht. The company`s financial liabilities are £216.31k. It is £16.81k against last year. The cash in hand is £1.46k. It is £-39.47k against last year. And the total assets are £17.74k, which is £-37.54k against last year. AHMED, Frheen is a Secretary of the company. AHMED, Shahid Shabir is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shopbuild Key Finiance

LIABILITIES £216.31k
+8%
CASH £1.46k
-97%
TOTAL ASSETS £17.74k
-68%
All Financial Figures

Current Directors

Secretary
AHMED, Frheen
Appointed Date: 08 October 2001

Director
AHMED, Shahid Shabir
Appointed Date: 08 October 2001
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 October 2001
Appointed Date: 13 September 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Shahid Shabir Ahmed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHOPBUILD LIMITED Events

21 Nov 2016
Confirmation statement made on 13 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 64 more events
18 Oct 2001
Registered office changed on 18/10/01 from: salim & co hilton house 26-28 hilton street manchester M1 2EH
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
10 Oct 2001
Registered office changed on 10/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Sep 2001
Incorporation

SHOPBUILD LIMITED Charges

29 November 2010
Legal charge
Delivered: 6 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: L/H property k/a 37/39 gore crescent weaste salford greater…
17 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: L/H property k/a apartment 1, 39B heyes lane, alderley…
15 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 7 deacons drive, salford, manchester t/no…
15 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a neighbourhood shopping centre, eaves green…
22 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 208 walkden road worsley manchester.
22 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 224 highfield road farnworth bolton.
4 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Satisfied on 21 February 2008
Persons entitled: Clydesdale Bank PLC
Description: 7 deacons drive salford. Assigns the goodwill of all…
21 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Satisfied on 21 February 2008
Persons entitled: Clydesdale Bank PLC
Description: Apartment 1, 39 heyes lane alderley edge macclesfield…
26 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 21 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 65 border brook lane, boothstown, worsley, greater…
24 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Satisfied on 24 January 2008
Persons entitled: Clydesdale Bank PLC
Description: 224 highfield road farnworth bolton greater manchester…
10 April 2006
Legal mortgage
Delivered: 18 April 2006
Status: Satisfied on 21 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The neighbourhood shopping centre eaves green road chorley…
6 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 23 October 2006
Persons entitled: Clydesdale Bank PLC
Description: 57 spring bank crescent winsford cheshire. Assigns the…
1 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Satisfied on 22 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 208 walkden road worsley manchester. Assigns the goodwill…
29 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 23 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 82 taylor street hollingworth hyde,. Assigns the goodwill…
29 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Satisfied on 21 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 whitehorn avenue burnage manchester. Assigns the goodwill…
23 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 14 March 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 29 December 2004
Status: Satisfied on 23 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 outwood drive heald green cheshire. Together with all…
7 April 2004
Legal mortgage
Delivered: 15 April 2004
Status: Satisfied on 23 October 2006
Persons entitled: Yorkshire Bank PLC
Description: 8 wellington avenue whalley range manchester M16 8JG t/n…
11 June 2002
Legal mortgage
Delivered: 13 June 2002
Status: Satisfied on 23 October 2006
Persons entitled: Yorkshire Bank PLC
Description: The property 41 mayfield road whalley range manchester…