| Company Name | Shutts Extrusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04532087 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
| Previous Names | Chartcycle Limited and Fabprene Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Glyn Williams |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX |
| Secretary Name | Mr Paul Michael Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mottram Old Road Stalybridge Cheshire SK15 2TG |
| Director Name | David Hukin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 May 2006) |
| Role | Company Director |
| Correspondence Address | Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fabprene.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3421140 |
| Telephone region | Manchester |
Location
| Registered Address | Coolair House Broadway Globe Lane Ind Estate Dukinfield SK16 4UJ |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Berwin Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 12 February 2003 | Delivered on: 20 February 2003 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Resolutions
|
| 21 May 2016 | Change of name notice (2 pages) |
| 21 May 2016 | Change of name notice (2 pages) |
| 21 May 2016 | Resolutions
|
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 11 February 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 20 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 2 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 2 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from broadway globe lane industrial estate dukinfield cheshire SK16 4UJ (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from broadway globe lane industrial estate dukinfield cheshire SK16 4UJ (1 page) |
| 22 January 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 23 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 13 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 13 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 12 July 2006 | Secretary's particulars changed (1 page) |
| 12 July 2006 | Secretary's particulars changed (1 page) |
| 12 July 2006 | Return made up to 09/06/06; full list of members
|
| 12 July 2006 | Return made up to 09/06/06; full list of members
|
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 20 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 20 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 21 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 27 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 26 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 16 August 2003 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 16 August 2003 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 20 February 2003 | Particulars of mortgage/charge (4 pages) |
| 20 February 2003 | Particulars of mortgage/charge (4 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Company name changed chartcycle LIMITED\certificate issued on 25/10/02 (2 pages) |
| 25 October 2002 | Company name changed chartcycle LIMITED\certificate issued on 25/10/02 (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 October 2002 | New secretary appointed (1 page) |
| 17 October 2002 | New director appointed (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 October 2002 | New director appointed (1 page) |
| 17 October 2002 | New secretary appointed (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 11 September 2002 | Incorporation (17 pages) |
| 11 September 2002 | Incorporation (17 pages) |