SHCL (Sl) Holdco Limited

Company Registration Number: 09631797

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
SHCL (Sl) Holdco Limited is a Private Company Limited by Shares first registered on 10 June 2015. Its current registered address is in Birmingham.

Registration Data

Company Number

09631797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

10 March 2017

Returns Last Made Up

Never

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LITSTER, Andrew John

    Secretary

    Appointed on 10 June 2015

     

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • HARDY, Steve Lee

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: June 1973

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • HENDRY, Richard

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: January 1959

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • LITSTER, Andrew John

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1961

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • MCKENNA, George

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: November 1959

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • RAMSAY, Alastair David

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: May 1962

    35
    Ludgate Hill
    Birmingham
    B3 1EH

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODM5MjY0MWFkaXF6a2N4.

  2. 7 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5IMW06Y. Transaction: MzE2MTM3ODQ0NWFkaXF6a2N4.

  3. 14 September 2016 Liquidators statement of receipts and payments to 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5EZA0MW. Transaction: MzE1NzM1OTE1MmFkaXF6a2N4.

  4. 5 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CL2IFN. Transaction: MzEyODQ0ODk3OGFkaXF6a2N4.

  5. 31 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4C87WS2. Transaction: MzEyODE2NjIzNWFkaXF6a2N4.

  6. 22 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCUUE2MEJhZGlxemtjeA.

  7. 22 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCU1dOVlRhZGlxemtjeA.

  8. 17 July 2015 Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to 35 Ludgate Hill Birmingham B3 1EH on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: A4BDGSRD. Transaction: MzEyNzI3MDQ0MWFkaXF6a2N4.

  9. 16 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4BDGSRL. Transaction: MzEyNzIwODU3M2FkaXF6a2N4.

  10. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCREdTUjVhZGlxemtjeA.

  11. 10 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X497V1OY. Transaction: MzEyNDgxMzk4OWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:22:47 +0100