Shopfit UK (Hull) Limited

Company Name	Shopfit UK (Hull) Limited
Director	John Fallowfield
Company Status	Liquidation
Company Number	04001529
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels

Directors

Director Name	Mr John Fallowfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerdon House Neat Marsh Road, Preston Hull HU12 8TP

Director Name	Mrs Michelle Ann Fallowfield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Office Manageress
Country of Residence	England
Correspondence Address	Somerdon House Neat Marsh Road, Preston Hull HU12 8TP

Secretary Name	Mrs Michelle Ann Fallowfield
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Office Manageress
Country of Residence	England
Correspondence Address	Somerdon House Neat Marsh Road, Preston Hull HU12 8TP

Director Name	Mr Nicholas James Rose
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 October 2009)
Role	Director /Estimator
Correspondence Address	West House Grange Road Leconfield Beverley North Humberside HU17 7NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.shopfituk.com
Telephone	01482 229283
Telephone region	Hull

Location

Registered Address	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michelle Ann Fallowfield 50.00% Ordinary
1 at £1	Mr John Fallowfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,251
Cash	£8,689
Current Liabilities	£151,363

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	30 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	25 May 2022 (1 year, 11 months ago)
Next Return Due	8 June 2023 (overdue)

Charges

18 February 2020	Delivered on: 28 February 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
19 December 2013	Delivered on: 20 December 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 June 2009	Delivered on: 23 June 2009 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 November 2003	Delivered on: 13 November 2003 Satisfied on: 24 June 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 March 2023	Statement of affairs (11 pages)
25 March 2023	Registered office address changed from Somerdon House Neat Marsh Road Preston Hull HU12 8TP to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 25 March 2023 (2 pages)
25 March 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14 (1 page)
25 March 2023	Appointment of a voluntary liquidator (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
8 July 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 July 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
27 November 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 May 2020	Satisfaction of charge 2 in full (1 page)
4 May 2020	Satisfaction of charge 040015290003 in full (1 page)
28 February 2020	Registration of charge 040015290004, created on 18 February 2020 (13 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 June 2019	Cessation of Michelle Ann Fallowfield as a person with significant control on 21 September 2018 (1 page)
21 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
19 October 2018	Termination of appointment of Michelle Ann Fallowfield as a director on 21 September 2018 (1 page)
19 October 2018	Termination of appointment of Michelle Ann Fallowfield as a secretary on 21 September 2018 (1 page)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 March 2015	Registered office address changed from 969 Hedon Road Hull HU9 5QP to Somerdon House Neat Marsh Road Preston Hull HU12 8TP on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 969 Hedon Road Hull HU9 5QP to Somerdon House Neat Marsh Road Preston Hull HU12 8TP on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 969 Hedon Road Hull HU9 5QP to Somerdon House Neat Marsh Road Preston Hull HU12 8TP on 4 March 2015 (1 page)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 December 2013	Registration of charge 040015290003 (26 pages)
20 December 2013	Registration of charge 040015290003 (26 pages)
5 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 October 2009	Termination of appointment of Nicholas Rose as a director (1 page)
13 October 2009	Termination of appointment of Nicholas Rose as a director (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (31 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (31 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
19 May 2009	Director appointed mr nicholas james rose (1 page)
19 May 2009	Director appointed mr nicholas james rose (1 page)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 March 2009	Registered office changed on 09/03/2009 from staithes road preston hull east yorkshire HU12 8TJ (1 page)
9 March 2009	Registered office changed on 09/03/2009 from staithes road preston hull east yorkshire HU12 8TJ (1 page)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 May 2007	Return made up to 25/05/07; full list of members (2 pages)
29 May 2007	Return made up to 25/05/07; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 June 2006	Return made up to 25/05/06; full list of members (7 pages)
5 June 2006	Return made up to 25/05/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 May 2005	Return made up to 25/05/05; full list of members (8 pages)
17 May 2005	Return made up to 25/05/05; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 May 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
24 May 2001	Return made up to 25/05/01; full list of members (6 pages)
24 May 2001	Return made up to 25/05/01; full list of members (6 pages)
19 March 2001	Accounting reference date extended from 31/05/01 to 30/10/01 (1 page)
19 March 2001	Accounting reference date extended from 31/05/01 to 30/10/01 (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2000	Incorporation (32 pages)
25 May 2000	Incorporation (32 pages)

Shopfit UK (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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