Company NameShorrock Solutions Limited
Company StatusDissolved
Company Number05968573
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)
Dissolution Date1 April 2014 (10 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameGillian Shorrock
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Wagtail Crescent
Portishead
Bristol
BS20 7PY
Director NameMrs Gillian Shorrock
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2010(3 years, 5 months after company formation)
Appointment Duration3 years, 12 months (closed 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Wagtail Crescent
Portishead
Bristol
BS20 7PY
Director NamePeter Daniel Shorrock
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Wagtail Crescent
Portishead
Bristol
BS20 7PY

Location

Registered AddressC/O Craven Dalton
Tarporley Business Centre
Nantwich Road, Tarporley
Cheshire
CW6 9UT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley

Shareholders

10 at £1Gillian Shorrock
100.00%
Ordinary

Financials

Year2014
Net Worth£125
Cash£10,956
Current Liabilities£10,831

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
9 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 December 2013Application to strike the company off the register (3 pages)
4 December 2013Application to strike the company off the register (3 pages)
7 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
(4 pages)
7 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 February 2013Termination of appointment of Peter Daniel Shorrock as a director on 31 December 2012 (1 page)
11 February 2013Termination of appointment of Peter Shorrock as a director (1 page)
30 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 December 2010Appointment of Mrs Gillian Shorrock as a director (2 pages)
20 December 2010Director's details changed for Peter Daniel Shorrock on 16 October 2010 (2 pages)
20 December 2010Secretary's details changed for Gillian Shorrock on 16 October 2010 (2 pages)
20 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 December 2010Appointment of Mrs Gillian Shorrock as a director (2 pages)
20 December 2010Director's details changed for Peter Daniel Shorrock on 16 October 2010 (2 pages)
20 December 2010Secretary's details changed for Gillian Shorrock on 16 October 2010 (2 pages)
24 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009Director's details changed for Peter Daniel Shorrock on 16 October 2009 (2 pages)
10 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Peter Daniel Shorrock on 16 October 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 November 2008Return made up to 16/10/08; full list of members (3 pages)
6 November 2008Return made up to 16/10/08; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 November 2007Return made up to 16/10/07; full list of members (2 pages)
7 November 2007Secretary's particulars changed (1 page)
7 November 2007Secretary's particulars changed (1 page)
7 November 2007Return made up to 16/10/07; full list of members (2 pages)
16 October 2006Incorporation (11 pages)
16 October 2006Incorporation (11 pages)