Company NameShammah Nicholls Llp
Company StatusLiquidation
Company NumberOC329653
CategoryLimited Liability Partnership
Incorporation Date6 July 2007(16 years, 9 months ago)

Directors

LLP Designated Member NameMark David Benjamin
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Deansgate
Manchester
M3 4LY
LLP Designated Member NameMr Mark Neville Dennis
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Heaton Mount
Bolton
BL1 5GU
LLP Designated Member NameThomas Jones
Date of BirthApril 1944 (Born 80 years ago)
StatusCurrent
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address340 Deansgate
Manchester
M3 4LY
LLP Member NameChristopher Nihal Rainer
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2010(2 years, 6 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Deansgate
Manchester
M3 4LY
LLP Member NamePeter Francis Crewe
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(2 years, 7 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Deansgate
Manchester
M3 4LY
LLP Designated Member NameJames Thomas Haigh
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(3 years, 2 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Deansgate
Manchester
M3 4LY
LLP Designated Member NameRachel Furniss
Date of BirthJanuary 1973 (Born 51 years ago)
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressLower Harthill Farm
Rowarth
High Peak
SK22 1ED
LLP Designated Member NameJohnston Joseph
Date of BirthApril 1967 (Born 57 years ago)
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Woodside
Turton Hollow Road Crawshawbooth
Rossendale
BB4 8AY
LLP Designated Member NameRoger Ashley Rubin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 19 Spring Gardens
Manchester
M2 1FB
LLP Designated Member NameJoseph Ezra Shammah
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 South Downs Road
Bowdon
Altrincham
WA14 4DZ
LLP Member NameMr Stephen Richard Hadlow
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Guest Road
Prestwich
Manchester
M25 3DL
LLP Member NameLeanne Jane Ryder
Date of BirthJanuary 1977 (Born 47 years ago)
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressAigburth
Lumber Lane Worsley
Manchester
M28 2QN
LLP Member NameMr Gregory Robert Sher
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parklake Avenue
Salford
M7 4FZ
LLP Member NameNicholas David Ducker
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2012)
RoleCompany Director
Correspondence Address5th Floor 19 Spring Gardens
Manchester
M2 1FB

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2011
Net Worth£385,366
Cash£62,260
Current Liabilities£898,492

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Next Accounts Due30 June 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due20 July 2016 (overdue)

Filing History

23 May 2018Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
1 November 2016Final Gazette dissolved following liquidation (1 page)
1 November 2016Final Gazette dissolved following liquidation (1 page)
1 August 2016Return of final meeting in a creditors' voluntary winding up (21 pages)
1 August 2016Return of final meeting in a creditors' voluntary winding up (21 pages)
19 May 2016Liquidators' statement of receipts and payments to 17 March 2016 (20 pages)
19 May 2016Liquidators statement of receipts and payments to 17 March 2016 (20 pages)
19 May 2016Liquidators' statement of receipts and payments to 17 March 2016 (20 pages)
27 May 2015Liquidators' statement of receipts and payments to 17 March 2015 (19 pages)
27 May 2015Liquidators statement of receipts and payments to 17 March 2015 (19 pages)
27 May 2015Liquidators' statement of receipts and payments to 17 March 2015 (19 pages)
27 March 2014Appointment of a voluntary liquidator (1 page)
27 March 2014Administrator's progress report to 18 March 2014 (23 pages)
27 March 2014Administrator's progress report to 16 March 2014 (20 pages)
27 March 2014Administrator's progress report to 18 March 2014 (23 pages)
27 March 2014Administrator's progress report to 16 March 2014 (20 pages)
27 March 2014Appointment of a voluntary liquidator (1 page)
18 March 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 March 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 September 2013Notice of extension of period of Administration (1 page)
24 September 2013Administrator's progress report to 16 September 2013 (20 pages)
24 September 2013Notice of extension of period of Administration (1 page)
24 September 2013Administrator's progress report to 16 September 2013 (20 pages)
8 May 2013Administrator's progress report to 27 March 2013 (19 pages)
8 May 2013Administrator's progress report to 27 March 2013 (19 pages)
17 December 2012Notice of deemed approval of proposals (36 pages)
17 December 2012Notice of deemed approval of proposals (36 pages)
29 November 2012Statement of administrator's proposal (36 pages)
29 November 2012Statement of administrator's proposal (36 pages)
29 October 2012Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB on 29 October 2012 (2 pages)
29 October 2012Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB on 29 October 2012 (2 pages)
9 October 2012Appointment of an administrator (1 page)
9 October 2012Appointment of an administrator (1 page)
10 July 2012Annual return made up to 6 July 2012 (5 pages)
10 July 2012Annual return made up to 6 July 2012 (5 pages)
10 July 2012Annual return made up to 6 July 2012 (5 pages)
9 July 2012Termination of appointment of Roger Rubin as a member (1 page)
9 July 2012Member's details changed for Peter Francis Crewe on 6 July 2012 (2 pages)
9 July 2012Termination of appointment of Roger Rubin as a member (1 page)
9 July 2012Member's details changed for Peter Francis Crewe on 6 July 2012 (2 pages)
9 July 2012Member's details changed for Peter Francis Crewe on 6 July 2012 (2 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
2 April 2012Termination of appointment of Nicholas Ducker as a member (1 page)
2 April 2012Termination of appointment of Gregory Sher as a member (1 page)
2 April 2012Termination of appointment of Gregory Sher as a member (1 page)
2 April 2012Termination of appointment of Nicholas Ducker as a member (1 page)
10 January 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
10 January 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
5 January 2012Member's details changed for Nicholas David Ducker on 21 November 2011 (2 pages)
5 January 2012Member's details changed for Nicholas David Ducker on 21 November 2011 (2 pages)
5 January 2012Member's details changed for Mr Gregory Robert Sher on 21 November 2011 (2 pages)
5 January 2012Member's details changed for Mr Gregory Robert Sher on 21 November 2011 (2 pages)
8 August 2011Member's details changed for Mark David Benjamin on 6 July 2011 (2 pages)
8 August 2011Member's details changed for Thomas Jones on 6 July 2011 (2 pages)
8 August 2011Annual return made up to 6 July 2011 (8 pages)
8 August 2011Member's details changed for Roger Ashley Rubin on 6 July 2011 (2 pages)
8 August 2011Member's details changed for Roger Ashley Rubin on 6 July 2011 (2 pages)
8 August 2011Member's details changed for Mark David Benjamin on 6 July 2011 (2 pages)
8 August 2011Member's details changed for Roger Ashley Rubin on 6 July 2011 (2 pages)
8 August 2011Member's details changed for Thomas Jones on 6 July 2011 (2 pages)
8 August 2011Annual return made up to 6 July 2011 (8 pages)
8 August 2011Annual return made up to 6 July 2011 (8 pages)
8 August 2011Member's details changed for Thomas Jones on 6 July 2011 (2 pages)
8 August 2011Member's details changed for Mark David Benjamin on 6 July 2011 (2 pages)
12 July 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
12 July 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
14 January 2011Previous accounting period extended from 31 August 2010 to 30 September 2010 (4 pages)
14 January 2011Previous accounting period extended from 31 August 2010 to 30 September 2010 (4 pages)
5 October 2010Appointment of Nicholas David Ducker as a member (3 pages)
5 October 2010Registered office address changed from 340 Deansgate Manchester Greater Manchester M3 4LY on 5 October 2010 (2 pages)
5 October 2010Appointment of James Thomas Haigh as a member (3 pages)
5 October 2010Registered office address changed from 340 Deansgate Manchester Greater Manchester M3 4LY on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from 340 Deansgate Manchester Greater Manchester M3 4LY on 5 October 2010 (2 pages)
5 October 2010Appointment of James Thomas Haigh as a member (3 pages)
5 October 2010Appointment of Nicholas David Ducker as a member (3 pages)
13 July 2010Annual return made up to 6 July 2010 (13 pages)
13 July 2010Annual return made up to 6 July 2010 (13 pages)
13 July 2010Annual return made up to 6 July 2010 (13 pages)
7 May 2010Termination of appointment of Leanne Ryder as a member (2 pages)
7 May 2010Termination of appointment of Leanne Ryder as a member (2 pages)
16 April 2010Termination of appointment of Johnston Joseph as a member (2 pages)
16 April 2010Termination of appointment of Johnston Joseph as a member (2 pages)
12 April 2010Member's details changed for Mark David Benjamin on 1 April 2010 (3 pages)
12 April 2010Member's details changed for Mark David Benjamin on 1 April 2010 (3 pages)
12 April 2010Member's details changed for Mark David Benjamin on 1 April 2010 (3 pages)
3 March 2010Appointment of Peter Francis Crewe as a member (3 pages)
3 March 2010Appointment of Peter Francis Crewe as a member (3 pages)
3 February 2010Appointment of Christoher Nihal Rainer as a member (3 pages)
3 February 2010Appointment of Christoher Nihal Rainer as a member (3 pages)
24 December 2009Total exemption small company accounts made up to 31 August 2009 (9 pages)
24 December 2009Total exemption small company accounts made up to 31 August 2009 (9 pages)
28 September 2009Member resigned rachel furniss (1 page)
28 September 2009Member resigned rachel furniss (1 page)
30 July 2009Annual return made up to 06/07/09 (6 pages)
30 July 2009Annual return made up to 06/07/09 (6 pages)
12 January 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 January 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 January 2009Prevext from 31/07/2008 to 31/08/2008 (1 page)
7 January 2009Prevext from 31/07/2008 to 31/08/2008 (1 page)
29 December 2008Member resigned stephen hadlow (1 page)
29 December 2008Member's particulars johnston joseph (1 page)
29 December 2008Member's particulars johnston joseph (1 page)
29 December 2008Member's particulars mark benjamin (1 page)
29 December 2008Member resigned stephen hadlow (1 page)
29 December 2008Member's particulars mark benjamin (1 page)
11 September 2008Member's particulars stephen hadlow (2 pages)
11 September 2008Member's particulars stephen hadlow (2 pages)
11 September 2008Member's particulars mark dennis (1 page)
11 September 2008Member's particulars mark dennis (1 page)
8 September 2008Member resigned joseph shammah (1 page)
8 September 2008Member resigned joseph shammah (1 page)
4 September 2008Annual return made up to 06/07/08 (6 pages)
4 September 2008Annual return made up to 06/07/08 (6 pages)
28 May 2008Registered office changed on 28/05/2008 from st john court 78 gartside street manchester M3 3EL (1 page)
28 May 2008Registered office changed on 28/05/2008 from st john court 78 gartside street manchester M3 3EL (1 page)
6 July 2007Incorporation (7 pages)
6 July 2007Incorporation (7 pages)