SHELFCO 1234 LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SHELFCO 1234 LIMITED
2/3 PAVILION BUILDINGS
BRIGHTON
ENGLAND
BN1 1EE
(382 companies also use this postcode)

Classification:

Printing not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
02650075
Incorporation Date:
30 Sep 1991
Financial Year End:
31 Jan
Capital:
£61,763.00 on 11 Aug 2014
For period ending:
31 Jan 2014
Filed on:
28 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
11 Aug 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

29 Nov 2016

Company Number: 02650075 Name of Company: SHELFCO 1234 LIMITED Previous Name of Company: Gemini Press Limited Nature of Business: Printing Services Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: Unit A1 Dolphin Way, Shoreham by Sea, West Sussex, BN43 6NZ David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and David Bulcher, of Buchler Phillips Ltd, 6 Grosvenor Street, London, W1K 4PZ. Office Holder Numbers: 2591 and 3134. Alternative contact: Eveline Moorooven, Tel: 020 8343 5900. Date of Appointment: 15 November 2016 By whom Appointed: Creditors. At a meeting of Creditors at which the former Liquidators were removed from office and given their release.

26 Oct 2016

SHELFCO 1234 LIMITED (Company Number 02650075) Previous Name of Company: Gemini Press Limited Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 15 November 2016 at 10.30 am. The meeting is being summoned by the Joint Liquidators following a request from the major creditor pursuant to Rule 4.54 of the Insolvency Rules 1986. The purposes of the meeting are: To consider a resolution to remove Jonathan James Beard and John Walters as Joint Liquidators of the Company and in the event that above resolution passes, to consider the appointment of alternative liquidators. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of appointment: 16 April 2015. Office holder details: Jonathan James Beard and John Walters (IP Nos. 9552 and 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Steve Baluchi by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J J Beard, Joint Liquidator 18 October 2016

23 Apr 2015

SHELFCO 1234 LIMITED (Company Number 02650075) Previous Name of Company: Gemini Press Limited Registered office: 2/3 Pavillion Buildings, Brighton, BN1 1EE Principal trading address: Unit A1 Dolphin Way, Shoreham-by-Sea, West Sussex, BN43 6NZ At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 16 April 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Steve Baluchi by email at brighton@begbies- traynor.com or by telephone on 01273 322960. J Boyle, Chairman

23 Apr 2015

Company Number: 02650075 Name of Company: SHELFCO 1234 LIMITED Previous Name of Company: Gemini Press Limited Nature of Business: Printing Type of Liquidation: Creditors Registered office: 2/3 Pavillion Buildings, Brighton, BN1 1EE Principal trading address: Unit A1 Dolphin Way, Shoreham-by-Sea, West Sussex, BN43 6NZ Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Office Holder Numbers: 9552 and 9315. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Steve Baluchi by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 16 April 2015 By whom Appointed: Members and Creditors

2 Apr 2015

SHELFCO 1234 LIMITED Trading Name: Gemini Press (Company Number 02650075) Previous Name of Company: Gemini Press Limited Registered office: Unit 1A Dolphin Way, Shoreham-by-Sea, West Sussex BN43 6NZ Principal trading address: (former) Unit 1A Dolphin Way, Shoreham- by-Sea, West Sussex BN43 6NZ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 16 April 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, not later 12.00 noon on 15 April 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact Sarah Worts of Begbies Traynor (Central) LLP by e-mail at brighton@begbies- traynor.com or by telephone on 01273 322960. S Cropper, Director 27 March 2015

Recently Filed Documents - 126 available


Directors and Secretaries

John Boyle
26 Apr 1993 ⇒ Present ( 23 Years ) Director
Stephen Cropper
2 Mar 1994 ⇒ Present ( 22 Years ) Director
Nicholas Gwynne
4 Jan 2000 ⇒ Present ( 16 Years ) Director
Owen Jones
24 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary
Owen Jones
23 Oct 2012 ⇒ Present ( 4 Years ) Director
Mark Tulley
4 Jan 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

CENTRIC SPV1 LIMITED
- OUTSTANDING on 21 Aug 2013
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 29 Nov 2012
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
CHARGE OF DEPOSIT - OUTSTANDING on 26 Oct 2012
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 29 Jan 2011

Previous Company Names

GEMINI PRESS LIMITED
Changed 14 May 2014

Previous Addresses

1A DOLPHIN WAY
SHOREHAM BY SEA
WEST SUSSEX
BN43 6NZ
Changed 28 Apr 2015

PO BOX 613
EPWORTH HOUSE
25 CITY ROAD
LONDON EC1Y 1BY
Changed 2 Mar 1992


Transactions with Public Organisations

OrganisationTransactionsValue
Brighton and Hove City Council
6 £11,508.00
City of London
1 £2,215.00

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 28 Oct 2014 9
31 Jul 2013 28 Oct 2014 15
30 Jun 2012 3 Oct 2012 4
30 Jun 2011 3 Oct 2012 16
30 Jun 2010 3 Jun 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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