SHELTRANSREM LTD.

Address

SHELTRANSREM LTD.
150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB
(749 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Freight transport by road

Legal Information

Company Registration No.:
02543490
Incorporation Date:
26 Sep 1990 (28 Years old)
Financial Year End:
30 Sep
Capital:
£50,000.00 on 8 Oct 2014
For period ending:
30 Sep 2014
Filed on:
29 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2014
Filed on:
8 Oct 2014
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Map


Notices published in the Gazette

19 Jul 2018

SHELTRANSREM LTD. (Company Number 02543490) Previous Name of Company: Idealquote Limited Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: N/A Notice is hereby given that at a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB on 12 July 2018, the following resolutions were passed as a special and ordinary resolution respectively: Partnerships DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST “That the Company be wound up voluntarily and that in accordance with the provisions of the Company's articles of association, the Joint Liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company's assets and that Jeremy Willmont (IP No. 9044) and Stacey Brown (IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB are appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly.” For further details contact: Pauline Durrant, Tel: 020 7334 9191. Email: pauline.durrant@moorestephens.com. Ref:111065. Antony Scott, Director 13 July 2018 Ag WF41056

19 Jul 2018

SHELTRANSREM LTD. (Company Number 02543490) Previous Name of Company: Idealquote Limited Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 23 August 2018 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Jeremy Willmont of 150 Aldersgate Street, London, EC1A 4AB, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 23 August 2018. RESOLUTION FOR VOLUNTARY WINDING-UP Note: Please note that this is a solvent liquidation. The directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 July 2018 Office Holder Details: Jeremy Willmont (IP No. 9044) and Stacey Brown (IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Pauline Durrant, Tel: 020 7334 9191. Email: pauline.durrant@moorestephens.com. Ref:111065. Jeremy Willmont, Joint Liquidator 13 July 2018 Ag WF41056

19 Jul 2018

Name of Company: SHELTRANSREM LTD. Company Number: 02543490 Nature of Business: Freight transport by road Previous Name of Company: Idealquote Limited Registered office: 150 Aldersgate Street, London, EC1A 4AB Type of Liquidation: Members Date of Appointment: 12 July 2018 Jeremy Willmont (IP No. 9044) and Stacey Brown (IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB By whom Appointed: Members Ag WF41056

Recently Filed Documents - 90 available


Directors and Secretaries

Peter Scott
17 Aug 2000 ⇒ Present ( 18 Years ) Director
David Scott
before 26 Sep 1991 ⇒ Present ( 27 Years ) Director
Anthony Scott
before 26 Sep 1991 ⇒ Present ( 27 Years ) Company Secretary
before 26 Sep 1991 ⇒ Present ( 27 Years ) Director
Steven Scott
before 26 Sep 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - OUTSTANDING on 4 Aug 2009
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - OUTSTANDING on 25 Aug 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT - OUTSTANDING on 25 Aug 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Mar 1998

Previous Addresses

42 UPPER BERKELEY STREET
LONDON
W1H 8AB
Changed 28 Feb 1996

92 KENTON LANE
KENTON
HARROW
MIDDLESEX HA3 8UE
Changed 23 Dec 1993

78 HATTON GARDEN
LONDON
EC1N 8JA
Changed 24 Jan 1992

373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA
Changed 18 Dec 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 29 Apr 2015 7
30 Sep 2013 30 Apr 2014 7
30 Sep 2012 17 Sep 2013 12
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 11 Apr 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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