| Company Name | SHP Ninety Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07834511 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 6 months ago) |
| Dissolution Date | 8 April 2014 (10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Arthur Ryan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW |
| Secretary Name | Mr Simon Murphy |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW |
| Director Name | Mr Christopher Hughes |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW |
| Director Name | Mr Paul Jonathan Naden |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW |
Location
| Registered Address | 6th Floor Kingsgate House Wellington Road North Stockport Cheshire SK4 1LW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £0.1 | Arthur Ryan 75.00% Ordinary |
|---|---|
| 250 at £0.1 | Flash Financial Consulting Limited 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Termination of appointment of Arthur Ryan as a director (2 pages) |
| 19 December 2013 | Termination of appointment of Arthur Ryan as a director on 20 March 2013 (2 pages) |
| 16 July 2013 | Register inspection address has been changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE England (1 page) |
| 16 July 2013 | Register inspection address has been changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE England (1 page) |
| 4 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2013 | Register inspection address has been changed (1 page) |
| 4 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2013 | Register inspection address has been changed (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 24 April 2012 | Termination of appointment of Simon Murphy as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Christopher Hughes as a director on 24 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Chris Hughes as a director (1 page) |
| 24 April 2012 | Termination of appointment of Paul Jonathan Naden as a director on 24 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Paul Naden as a director (1 page) |
| 24 April 2012 | Termination of appointment of Simon Murphy as a secretary on 24 April 2012 (1 page) |
| 26 March 2012 | Director's details changed for Mr Paul Jonathan Naden on 22 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mr Paul Jonathan Naden on 22 March 2012 (2 pages) |
| 5 March 2012 | Appointment of Mr Chris Hughes as a director on 7 February 2012 (2 pages) |
| 5 March 2012 | Appointment of Mr Chris Hughes as a director (2 pages) |
| 5 March 2012 | Appointment of Mr Paul Jonathan Naden as a director (2 pages) |
| 5 March 2012 | Appointment of Mr Paul Jonathan Naden as a director on 7 February 2012 (2 pages) |
| 2 March 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 2 March 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 2 March 2012 | Resolutions
|
| 2 March 2012 | Change of share class name or designation (2 pages) |
| 2 March 2012 | Resolutions
|
| 2 March 2012 | Change of share class name or designation (2 pages) |
| 3 November 2011 | Incorporation
|
| 3 November 2011 | Incorporation
|