SHAPE CONSTRUCTION LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 03432503
Status Liquidation
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address BOURNE HOUSE 475, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Order of court to wind up; Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2012; Notice of completion of voluntary arrangement. The most likely internet sites of SHAPE CONSTRUCTION LIMITED are www.shapeconstruction.co.uk, and www.shape-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Shape Construction Limited is a Private Limited Company. The company registration number is 03432503. Shape Construction Limited has been working since 11 September 1997. The present status of the company is Liquidation. The registered address of Shape Construction Limited is Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . ELKHADRAOUI, Mohamed is a Director of the company. Secretary ANDERSON, Robert James has been resigned. Secretary ELKHADRAOUI, Anouar has been resigned. Secretary ELLIS, Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Robert James has been resigned. Director ELKHADRAOUI, Anouar has been resigned. Director ELKHADRAOUI, Aziz has been resigned. Director ELKHADRAOUI, Khalid has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STONE, Kevin Frederick has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
ELKHADRAOUI, Mohamed
Appointed Date: 10 November 1997
51 years old

Resigned Directors

Secretary
ANDERSON, Robert James
Resigned: 22 April 1998
Appointed Date: 10 November 1997
Secretary
ELKHADRAOUI, Anouar
Resigned: 22 March 2009
Appointed Date: 31 December 1999
Secretary
ELLIS, Diane
Resigned: 31 December 1999
Appointed Date: 23 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
ANDERSON, Robert James
Resigned: 22 April 1998
Appointed Date: 10 November 1997
51 years old
Director
ELKHADRAOUI, Anouar
Resigned: 22 March 2009
Appointed Date: 01 September 2000
47 years old
Director
ELKHADRAOUI, Aziz
Resigned: 15 December 2008
Appointed Date: 01 October 2004
43 years old
Director
ELKHADRAOUI, Khalid
Resigned: 15 December 2008
Appointed Date: 01 October 2004
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
STONE, Kevin Frederick
Resigned: 30 May 2008
Appointed Date: 01 April 2006
64 years old

SHAPE CONSTRUCTION LIMITED Events

11 Jun 2012
Order of court to wind up
30 May 2012
Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2012
30 May 2012
Notice of completion of voluntary arrangement
11 May 2012
Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2012
07 Oct 2011
Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
...
... and 65 more events
18 Dec 1997
Secretary resigned
18 Dec 1997
Director resigned
18 Dec 1997
New director appointed
18 Dec 1997
New secretary appointed;new director appointed
11 Sep 1997
Incorporation

SHAPE CONSTRUCTION LIMITED Charges

26 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 27 June 2007
Persons entitled: National Westminster Bank PLC
Description: 365/365A croydon road caterham. By way of fixed charge the…
18 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 27 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 15 July 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 365/365A croydon rd,caterham…
29 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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