SHUBIZ LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

SHUBIZ LIMITED
FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
(373 companies also use this postcode)

Classification:

Wholesale of clothing and footwear

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
03561287
Incorporation Date:
11 May 1998
Financial Year End:
31 Dec
Capital:
£1.00 on 21 Jul 2015
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
24 Feb 2015
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

7 Oct 2015

SHUBIZ LIMITED (Company Number 03561287) Registered office: Centenary House, Centenary Way, Salford, Manchester M50 1RF Principal trading address: Centenary House, Centenary Way, Salford, Manchester M50 1RF At a general meeting of the members of the above named company, duly convened, and held at Centenary House, Centenary Way, Salford, Manchester M50 1RF on 28 September 2015 at 11.45 am the following resolutions were passed: “That the company be wound up voluntarily and that Martin Daley and Simon Blakey of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally”. Details of the joint liquidators: Simon Blakey (IP No 12990) and Martin Daley (IP No 9563), contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Nicholas Andrew Cottrell, Chairman 28 September 2015

7 Oct 2015

SHUBIZ LIMITED (Company Number 03561287) Registered office: Centenary House, Centenary Way, Salford, Manchester M50 1RF Principal trading address: Centenary House, Centenary Way, Salford, Manchester M50 1RF In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Simon Blakey and Martin Daley, of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, give notice that on 28 September 2015, we were appointed Joint Liquidators of the above-named company by resolution of its members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 20 November 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitor (if any) to the undersigned, Simon Blakey and Martin Daley of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ the Joint Liquidators of the company. If so required by notice in writing from the Joint Liquidators, creditors are personally or by their solicitor, required to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note all known creditors have been or will be paid in full. Simon Blakey and Martin Daley (IP No’s 12990 and 9563), Joint Liquidators of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, email: sblakey@robson-laidler.co.uk, tel: 0191 2818191 Simon Blakey, Joint Liquidator 29 September 2015

7 Oct 2015

Name of Company: SHUBIZ LIMITED Company Number: 03561287 Registered office: Centenary House, Centenary Way, Salford, Manchester M50 1RF Principal trading address: Centenary House, Centenary Way, Salford, Manchester M50 1RF Nature of Business: The Import and Supply of Footwear to the Retail Trade Type of Liquidation: Members Simon Blakey and Martin Daley, Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Office Holder Numbers: 12990 and 9563. Date of Appointment: 28 September 2015 By whom Appointed: Members

Recently Filed Documents - 105 available


Directors and Secretaries

Robert Bacon
11 Jun 2015 ⇒ Present ( 1 Year ) Director
Nicholas Cottrell
11 Jun 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

FLEXGILL LIMITED
Changed 22 May 1998

Previous Addresses

CENTENARY HOUSE CENTENARY WAY
SALFORD
MANCHESTER
M50 1RF
Changed 9 Oct 2015

AIRE VALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB
Changed 9 Nov 2012

5TH FLOOR 7/10 CHANDOS STREET
LONDON
W1G 9DQ
Changed 1 Jul 2009

NORTH ROW, LONDON, W1R 1DJ
Changed 8 Sep 2000

H FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE
Changed 25 Nov 1999

RON PLACE 3 GEORGE STREET, LONDON, W1H 6AD
Changed 24 Jun 1998

120 EAST ROAD
LONDON
N1 6AA
Changed 27 May 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.shubiz.co.uk
www.shu.biz
www.shubiz.org
www.shubiz.and
www.shubiz.clothing
www.shubiz.motorcycles
www.shubiz.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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