Shelter Administration Services Ltd

Company Name	Shelter Administration Services Ltd
Company Status	Dissolved
Company Number	05146592
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	BBH Shelter Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew David May
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Howard Roberts Beckett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Mill Lane Heswall Merseyside CH60 2TF Wales

Director Name	Marcus Peter Bemrose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hunters End 11 Farr Hall Road Heswall Merseyside CH60 4SD Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mrs Jennifer Ann Vaughan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rams Cottage East Bourne Road Halland Lewes East Sussex BN8 6PS

Secretary Name	Mr Howard Roberts Beckett
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Mill Lane Heswall Merseyside CH60 2TF Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Kate Lonsdale
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2012
Net Worth	£20,612
Cash	£245,573
Current Liabilities	£365,261

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 June 2017	Final Gazette dissolved following liquidation (1 page)
20 June 2017	Final Gazette dissolved following liquidation (1 page)
20 March 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
20 March 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 April 2016	Liquidators' statement of receipts and payments to 24 March 2016 (10 pages)
6 April 2016	Liquidators statement of receipts and payments to 24 March 2016 (10 pages)
6 April 2016	Liquidators' statement of receipts and payments to 24 March 2016 (10 pages)
13 April 2015	Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 13 April 2015 (2 pages)
10 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25 (2 pages)
10 April 2015	Statement of affairs with form 4.19 (7 pages)
10 April 2015	Statement of affairs with form 4.19 (7 pages)
10 April 2015	Appointment of a voluntary liquidator (2 pages)
10 April 2015	Appointment of a voluntary liquidator (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2015	Termination of appointment of Kate Lonsdale as a director on 25 February 2015 (1 page)
25 February 2015	Appointment of Mr Andrew David May as a director on 25 February 2015 (2 pages)
25 February 2015	Termination of appointment of Kate Lonsdale as a director on 25 February 2015 (1 page)
25 February 2015	Appointment of Mr Andrew David May as a director on 25 February 2015 (2 pages)
4 December 2014	Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England to 39 High Street Orpington Kent BR6 0JE on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England to 39 High Street Orpington Kent BR6 0JE on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England to 39 High Street Orpington Kent BR6 0JE on 4 December 2014 (1 page)
11 September 2014	Registered office address changed from Suite 6 Ground Floor Marwood Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX to Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Suite 6 Ground Floor Marwood Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX to Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 11 September 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (14 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2014	Administrative restoration application (3 pages)
29 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (14 pages)
29 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (14 pages)
29 July 2014	Administrative restoration application (3 pages)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
19 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
30 May 2012	Compulsory strike-off action has been suspended (1 page)
30 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Termination of appointment of Howard Beckett as a secretary (1 page)
25 August 2011	Registered office address changed from C/O K Lonsdale 38 Old Chester Road Bebington Wirral Merseyside CH63 7LH United Kingdom on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Howard Beckett as a secretary (1 page)
25 August 2011	Registered office address changed from C/O K Lonsdale 38 Old Chester Road Bebington Wirral Merseyside CH63 7LH United Kingdom on 25 August 2011 (1 page)
14 July 2011	Company name changed bbh shelter LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Company name changed bbh shelter LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Termination of appointment of Howard Beckett as a director (1 page)
12 July 2011	Termination of appointment of Howard Beckett as a director (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Appointment of Kate Lonsdale as a director (2 pages)
16 June 2011	Appointment of Kate Lonsdale as a director (2 pages)
25 May 2011	Termination of appointment of Marcus Bemrose as a director (2 pages)
25 May 2011	Termination of appointment of Marcus Bemrose as a director (2 pages)
14 April 2011	Registered office address changed from Eastham Hall Eastham Village Wirral Cheshire CH62 0AF on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Eastham Hall Eastham Village Wirral Cheshire CH62 0AF on 14 April 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Howard Roberts Beckett on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Howard Roberts Beckett on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Marcus Peter Bemrose on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Howard Roberts Beckett on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Marcus Peter Bemrose on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Marcus Peter Bemrose on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 July 2009	Return made up to 07/06/09; full list of members (4 pages)
24 July 2009	Return made up to 07/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	Return made up to 07/06/07; no change of members (7 pages)
13 August 2007	Return made up to 07/06/07; no change of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 June 2006	Return made up to 07/06/06; full list of members (7 pages)
26 June 2006	Return made up to 07/06/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Return made up to 07/06/05; full list of members (7 pages)
23 August 2005	Return made up to 07/06/05; full list of members (7 pages)
3 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
3 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: 16 st john street london EC1M 4NT (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 16 st john street london EC1M 4NT (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
7 June 2004	Incorporation (14 pages)
7 June 2004	Incorporation (14 pages)

Shelter Administration Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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