SHUTTLEWORTH & MELLING LTD
| Status | LIQUIDATION |
| Company No. | 09703728 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2015 |
| Age | 8 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SHUTTLEWORTH & MELLING LTD is an liquidation private limited company with number 09703728. It was incorporated 8 years, 11 months, 16 days ago, on 27 July 2015. The company address is 10th Floor 103 Colmore Row, Birmingham, B3 3AG.
Company Fillings
Liquidation disclaimer notice
Date: 27 Dec 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2023
Action Date: 18 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-18
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-11
Old address: C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
New address: 10th Floor 103 Colmore Row Birmingham B3 3AG
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Sep 2022
Action Date: 18 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-18
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-01
Old address: Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England
New address: C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
Documents
Liquidation voluntary statement of affairs
Date: 01 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Second filing cessation of a person with significant control
Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: F O Ventures Limited
Documents
Second filing notification of a person with significant control
Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: David James White
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-12
Documents
Liquidation voluntary arrangement completion
Date: 02 Jul 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Confirmation statement with updates
Date: 12 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2021
Action Date: 12 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-12
Old address: Flip Out Opal Way Stone Business Park Stone Staffordshire ST15 0SS England
New address: Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR
Documents
Cessation of a person with significant control
Date: 12 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: F. O Ventures Ltd
Cessation date: 2021-06-04
Documents
Notification of a person with significant control
Date: 12 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David James White
Notification date: 2021-06-04
Documents
Change account reference date company previous extended
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Change account reference date company current extended
Date: 23 Dec 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 12 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 05 Aug 2020
Action Date: 25 Jun 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2020-06-25
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Shuttleworth
Termination date: 2020-01-16
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Melling
Termination date: 2020-01-16
Documents
Notification of a person with significant control
Date: 03 Jun 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: F. O Ventures Ltd
Notification date: 2020-01-16
Documents
Termination secretary company with name termination date
Date: 03 Jun 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew James Melling
Termination date: 2020-01-16
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James White
Appointment date: 2020-01-16
Documents
Cessation of a person with significant control
Date: 03 Jun 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew James Melling
Cessation date: 2020-01-16
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Elizabeth Shuttleworth
Termination date: 2020-01-16
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Elliott Shuttleworth
Cessation date: 2020-01-16
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yvonne Elizabeth Shuttleworth
Cessation date: 2020-01-16
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Paul Shuttleworth
Cessation date: 2020-01-16
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 12 Jul 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 15 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097037280002
Documents
Confirmation statement with no updates
Date: 12 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097037280002
Charge creation date: 2018-07-27
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Elliott Shuttleworth
Termination date: 2018-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 07 May 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-09
Psc name: Mr Matthew James Melling
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type small
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mr Matthew James Melling
Documents
Change account reference date company current extended
Date: 08 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Change person secretary company with change date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-03
Officer name: Mr Matthew James Melling
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Mr Andrew Paul Shuttleworth
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Mr David Elliott Shuttleworth
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Mr Matthew James Melling
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Mrs Yvonne Elizabeth Shuttleworth
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-03
Old address: G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom
New address: Flip Out Opal Way Stone Business Park Stone Staffordshire ST15 0SS
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097037280001
Charge creation date: 2015-09-28
Documents
Appoint person secretary company with name date
Date: 01 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew James Melling
Appointment date: 2015-08-26
Documents
Certificate change of name company
Date: 30 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flip out stoke LTD\certificate issued on 30/07/15
Documents
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