Shellco 106 Limited

Company Name	Shellco 106 Limited
Company Status	Dissolved
Company Number	07424026
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 5 months ago)
Dissolution Date	10 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Lewis Richard Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2010(1 month after company formation)
Appointment Duration	5 years, 3 months (closed 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lanc M3 3AT

Director Name	Mark Peter Sands
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2010(1 month after company formation)
Appointment Duration	5 years, 3 months (closed 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lanc M3 3AT

Director Name	Mr David Ross Garlick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lanc M3 3AT

Director Name	Ivo Hasler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 10 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Hardman Street Manchester Lanc M3 3AT

Director Name	Alan Neil
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lanc M3 3AT

Director Name	Mr Christopher Howard King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Byrom Place Spinningfields Manchester M3 3HG

Director Name	JMW Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Correspondence Address	1 Byrom Place Spinningfields Manchester M3 3HG

Contact

Website	ddwinesint.com

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lanc M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016	Final Gazette dissolved following liquidation (1 page)
10 March 2016	Final Gazette dissolved following liquidation (1 page)
31 December 2015	Liquidators' statement of receipts and payments to 1 December 2015 (8 pages)
31 December 2015	Liquidators' statement of receipts and payments to 9 October 2015 (8 pages)
31 December 2015	Liquidators statement of receipts and payments to 9 October 2015 (8 pages)
31 December 2015	Liquidators' statement of receipts and payments to 1 December 2015 (8 pages)
31 December 2015	Liquidators' statement of receipts and payments to 9 October 2015 (8 pages)
31 December 2015	Liquidators statement of receipts and payments to 1 December 2015 (8 pages)
10 December 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
10 December 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
10 December 2014	Liquidators' statement of receipts and payments to 9 October 2014 (9 pages)
10 December 2014	Liquidators' statement of receipts and payments to 9 October 2014 (9 pages)
10 December 2014	Liquidators statement of receipts and payments to 9 October 2014 (9 pages)
10 December 2014	Liquidators statement of receipts and payments to 9 October 2014 (9 pages)
16 July 2014	Court order insolvency:replacement of liquidator (5 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014	Court order insolvency:replacement of liquidator (5 pages)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Liquidators' statement of receipts and payments to 9 October 2013 (10 pages)
11 February 2014	Liquidators' statement of receipts and payments to 9 October 2013 (10 pages)
11 February 2014	Liquidators statement of receipts and payments to 9 October 2013 (10 pages)
11 February 2014	Liquidators statement of receipts and payments to 9 October 2013 (10 pages)
25 June 2013	Registered office address changed from C/O Pkf Uk Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages)
25 June 2013	Registered office address changed from C/O Pkf Uk Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages)
28 November 2012	Registered office address changed from 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 November 2012 (2 pages)
28 November 2012	Registered office address changed from 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 November 2012 (2 pages)
18 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10 (1 page)
18 October 2012	Statement of affairs with form 4.19 (5 pages)
18 October 2012	Appointment of a voluntary liquidator (1 page)
18 October 2012	Appointment of a voluntary liquidator (1 page)
18 October 2012	Statement of affairs with form 4.19 (5 pages)
22 February 2012	Director's details changed for Mark Sands on 10 February 2012 (2 pages)
22 February 2012	Director's details changed for Mark Sands on 10 February 2012 (2 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 80 (5 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 80 (5 pages)
8 June 2011	Appointment of Ivo Hasler as a director (3 pages)
8 June 2011	Appointment of Alan Neil as a director (3 pages)
8 June 2011	Appointment of Alan Neil as a director (3 pages)
8 June 2011	Appointment of Ivo Hasler as a director (3 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 12/01/2011 (21 pages)
19 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 1 (4 pages)
19 January 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
19 January 2011	Appointment of David Ross Garlick as a director (3 pages)
19 January 2011	Sub-division of shares on 12 January 2011 (5 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 January 2011	Appointment of David Ross Garlick as a director (3 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 January 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 19 January 2011 (2 pages)
19 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 1 (4 pages)
19 January 2011	Sub-division of shares on 12 January 2011 (5 pages)
19 January 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
19 January 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 19 January 2011 (2 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 12/01/2011 (21 pages)
15 December 2010	Termination of appointment of Jmw Legal Services Limited as a director (2 pages)
15 December 2010	Termination of appointment of Jmw Legal Services Limited as a director (2 pages)
8 December 2010	Appointment of Mark Sands as a director (3 pages)
8 December 2010	Termination of appointment of Christopher King as a director (2 pages)
8 December 2010	Appointment of Lewis Jones as a director (3 pages)
8 December 2010	Appointment of Lewis Jones as a director (3 pages)
8 December 2010	Appointment of Mark Sands as a director (3 pages)
8 December 2010	Termination of appointment of Christopher King as a director (2 pages)
29 October 2010	Incorporation (31 pages)
29 October 2010	Incorporation (31 pages)

Shellco 106 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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