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SHUTTLEWORTH & MELLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shuttleworth & Melling Ltd. The company was founded 8 years ago and was given the registration number 09703728. The firm's registered office is in STONE. You can find them at Flip Out Opal Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHUTTLEWORTH & MELLING LTD
Company Number:09703728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:27 July 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Flip Out Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director16 January 2020Active
Flip Out, Opal Way, Stone Business Park, Stone, England, ST15 0SS

Secretary26 August 2015Active
Flip Out, Opal Way, Stone Business Park, Stone, England, ST15 0SS

Director27 July 2015Active
Flip Out, Opal Way, Stone Business Park, Stone, England, ST15 0SS

Director27 July 2015Active
Flip Out, Opal Way, Stone Business Park, Stone, England, ST15 0SS

Director27 July 2015Active
Flip Out, Opal Way, Stone Business Park, Stone, England, ST15 0SS

Director27 July 2015Active

People with Significant Control

Mr David James White
Notified on:14 July 2021
Status:Active
Date of birth:August 1981
Nationality:British
Address:10th Floor, 103 Colmore Row, Birmingham, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F. O Ventures Ltd
Notified on:16 January 2020
Status:Active
Country of residence:United Kingdom
Address:Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Elliott Shuttleworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Flip Out, Opal Way, Stone, England, ST15 0SS
Nature of control:
  • Right to appoint and remove directors
Mrs Yvonne Elizabeth Shuttleworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Flip Out, Opal Way, Stone, England, ST15 0SS
Nature of control:
  • Right to appoint and remove directors
Mr Matthew James Melling
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Flip Out, Opal Way, Stone, England, ST15 0SS
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Paul Shuttleworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Flip Out, Opal Way, Stone, England, ST15 0SS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Insolvency

Liquidation disclaimer notice.

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2023-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-09-01Insolvency

Liquidation voluntary statement of affairs.

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2021-08-31Resolution

Resolution.

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2021-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-23Persons with significant control

Second filing cessation of a person with significant control.

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2021-07-23Persons with significant control

Second filing notification of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-02Insolvency

Liquidation voluntary arrangement completion.

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2021-06-12Confirmation statement

Confirmation statement with updates.

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2021-06-12Address

Change registered office address company with date old address new address.

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2021-06-12Persons with significant control

Cessation of a person with significant control.

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2021-06-12Persons with significant control

Notification of a person with significant control.

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2020-12-24Accounts

Change account reference date company previous extended.

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2020-12-23Accounts

Change account reference date company current extended.

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2020-10-12Accounts

Change account reference date company previous shortened.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-05Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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