SHELBY FINANCE LTD
In Administration
General Information
NAME
SHELBY FINANCE LTD
COMPANY NUMBER
08117620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/06/2012
(12 years and 4 months old)
WEBSITE
http://paydaywebsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01924448304
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Kingston House
Centre 27 Business Park Woodhead Ro
Birstall
Batley, West Yorkshire
WF17 9TD
Telephone: 2401370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORSES CLUB PLC | In Administration | View Report |
| SHELBY FINANCE LTD | In Administration | View Report |
| U HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | David Belmont (924319504) has left the board |
| 07/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELBY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELBY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELBY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/06/2012 - 21/08/2014 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2014 - 10/01/2017 (2 years and 4 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORSES CLUB PLC | In Administration | View Report |
| SHELBY FINANCE LTD | In Administration | View Report |
| U HOLDINGS LTD | Company is dissolved | View Report |
| SHELBY FINANCE LTD | In Administration | View Report |
| U HOLDINGS LTD | Company is dissolved | View Report |
| SHOPACHECK FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | David Belmont (924319504) has left the board |
| 07/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/02/2022 | Paul Mark Smith (919515682) has left the board |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Gary Peter Marshall (913945657) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Thomas Andrew Thomson (926909106) Appointed |
| 26/03/2020 | Andrew Joseph Hayward (923833320) has left the board |
| 21/12/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Andrew Joseph Hayward (923833320) Appointed |
| 19/09/2019 | Thomas Andrew Thomson (912150820) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Company Secretary David Belmont (924319504) Appointed |
| 07/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 09/06/2017 | Paul Mark Smith (922222715) has left the board |
| 09/06/2017 | New Board Member Paul Mark Smith (919515682) Appointed |
| 24/03/2017 | New Accounts filed |
| 16/01/2017 | Change in Reg. Office |
| 13/01/2017 | New Board Member Paul Mark Smith (922222715) Appointed |
| 13/01/2017 | Andrew James Kilmartin (908552229) has left the board |
| 13/01/2017 | New Board Member Thomas Andrew Thomson (912150820) Appointed |
| 13/01/2017 | Nicholas Alexander Roberts (919035849) has left the board |
| 07/11/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Andrew James Kilmartin (908552229) Appointed |
| 08/07/2015 | New Accounts filed |
| 27/08/2014 | Andrew James Kilmartin (908552229) has left the board |
| 27/08/2014 | Samantha Kilmartin (917012610) has left the board |
| 21/07/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Graeme James Campbell (921556777) Appointed |
| 19/01/1970 | New Accounts filed |
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