SHUTTLEWORTH & MELLING LTD
10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM B3 3AG- Liquidation
- Private Limited Company
- Company No. 09703728
- Last Updated: 01 Mar 2024
Company Profile
SHUTTLEWORTH & MELLING LTD was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in BIRMINGHAM. SHUTTLEWORTH & MELLING LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 27 days.
| Name | SHUTTLEWORTH & MELLING LTD |
|---|---|
| Company number | 09703728 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James White Nationality: British |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| F. O Ventures Ltd 6 Central Avenue, St. Andrews Business Park, St Andrews Business Park, NR7 0HR |
Dates: Thursday, January 16, 2020 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
right to appoint and remove directors
|
| Mr David Elliott Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
right to appoint and remove directors
|
| Mrs Yvonne Elizabeth Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
right to appoint and remove directors
|
| Mr Matthew James Melling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHUTTLEWORTH & MELLING LTD | 27 Jul 2015 |
| FLIP OUT STOKE LTD | 30 Jul 2015 |