This company is commonly known as Shoalbuild Limited. The company was founded 30 years ago and was given the registration number 02874894. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | SHOALBUILD LIMITED |
|---|---|---|
| Company Number | : | 02874894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 November 1993 |
| End of financial year | : | 08 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Crane Lodge, Wharf Lane, Rickmansworth, United Kingdom, WD3 1GG | Secretary | 02 December 1993 | Active |
| 3, Crane Lodge, Wharf Lane, Rickmansworth, United Kingdom, WD3 1GG | Director | 02 December 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 November 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 November 1993 | Active |
| Anthony Kenneth Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Crane Lodge, Rickmansworth, United Kingdom, WD3 1GG |
| Nature of control | : |
|
| Linda Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Crane Lodge, Rickmansworth, United Kingdom, WD3 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-06 | Resolution | Resolution. | Download |
| 2020-04-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Officers | Change person secretary company with change date. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Officers | Change person secretary company with change date. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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