| Company Name | SHOC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11127374 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2017(6 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Ives |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 September 2020) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 31 Jubilee Court Chelford Road Handforth Wilmslow SK9 3SG |
| Director Name | Mr Daniel Peter Roberts |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Warrington Road Glazebury Warrington WA3 5NH |
| Secretary Name | Mrs Georgina Mwale |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gawsworth Way Handforth Wilmslow SK9 3QJ |
| Director Name | Mr Jordon Dodd |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 20 February 2018) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 80 Warrington Road Glazebury Warrington WA3 5NH |
| Director Name | Mr Dominic Rainford |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 20 June 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Ribble Close Culcheth Warrington WA3 5EA |
| Director Name | Mr Jack Preston |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 October 2018) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 30 Sandyway Close Westhoughton Bolton BL5 3LW |
| Director Name | Mr Shaun Ashton |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 453 Warrington Road Culcheth Warrington WA3 5SJ |
| Director Name | Mr Daniel Forshaw |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 453 Warrington Road Culcheth Warrington WA3 5SJ |
Location
| Registered Address | 453 Warrington Road Culcheth Warrington WA3 5SJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2020 | Application to strike the company off the register (3 pages) |
| 17 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2019 | Termination of appointment of Shaun Ashton as a director on 1 June 2019 (1 page) |
| 25 June 2019 | Cessation of Daniel Forshaw as a person with significant control on 1 June 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 25 June 2019 | Notification of a person with significant control statement (2 pages) |
| 25 June 2019 | Termination of appointment of Daniel Forshaw as a director on 1 June 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 2 April 2019 | Registered office address changed from 80 Warrington Road Glazebury Warrington WA3 5NH United Kingdom to 453 Warrington Road Culcheth Warrington WA3 5SJ on 2 April 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 30 December 2018 | Notification of Daniel Forshaw as a person with significant control on 1 December 2018 (2 pages) |
| 6 December 2018 | Cessation of Daniel Peter Roberts as a person with significant control on 1 December 2018 (1 page) |
| 31 October 2018 | Termination of appointment of Jack Preston as a director on 26 October 2018 (1 page) |
| 16 October 2018 | Termination of appointment of Daniel Peter Roberts as a director on 3 October 2018 (1 page) |
| 30 August 2018 | Appointment of Mr Daniel Forshaw as a director on 14 August 2018 (2 pages) |
| 5 July 2018 | Termination of appointment of Dominic Rainford as a director on 20 June 2018 (1 page) |
| 5 July 2018 | Appointment of Mr Shaun Ashton as a director on 1 July 2018 (2 pages) |
| 27 February 2018 | Director's details changed for Mr Jack Preston on 20 February 2018 (2 pages) |
| 22 February 2018 | Termination of appointment of Georgina Mwale as a secretary on 20 February 2018 (1 page) |
| 22 February 2018 | Appointment of Mr John Ives as a director on 20 February 2018 (2 pages) |
| 22 February 2018 | Director's details changed for Mr Dominic Rainford on 20 February 2018 (2 pages) |
| 22 February 2018 | Termination of appointment of Jordon Dodd as a director on 20 February 2018 (1 page) |
| 22 February 2018 | Appointment of Mr Jordon Dodd as a director on 20 February 2018 (2 pages) |
| 22 February 2018 | Appointment of Mr Jack Preston as a director on 20 February 2018 (2 pages) |
| 21 February 2018 | Appointment of Mr Dominic Rainford as a director on 20 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
|
| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
|