SHS INTEGRATED SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 03518462 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1998 |
| Age | 26 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2023 |
| Years | 5 months, 20 days |
SUMMARY
SHS INTEGRATED SERVICES LIMITED is an dissolved private limited company with number 03518462. It was incorporated 26 years, 3 months, 9 days ago, on 27 February 1998 and it was dissolved 5 months, 20 days ago, on 19 December 2023. The company address is , Birmingham, B1 2HZ.
Company Charges
A registered charge
Created on 08 Mar 2017
Delivered on 14 Mar 2017
Status outstanding
Persons Entitled
Finance Wales Investments (3) LTD
Transactions
A registered charge
Created on 16 Dec 2016
Delivered on 23 Dec 2016
Status outstanding
Persons Entitled
Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 May 2015
Delivered on 07 May 2015
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Plot 3, sandall lane, kirk sandall industrial estate, DN3 1RA (land registry title no. SYK441408).
Transactions
A registered charge
Created on 05 May 2015
Delivered on 07 May 2015
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 30 Apr 2015
Delivered on 05 May 2015
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited
Transactions
A registered charge
Created on 30 Apr 2015
Delivered on 05 May 2015
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited
Transactions
A registered charge
Created on 11 Sep 2014
Delivered on 16 Sep 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
F/H property at plot 3 sandall lane kirk sandall industrial estate doncaster t/no. SYK441408.
Transactions
A registered charge
Created on 01 Sep 2014
Delivered on 06 Sep 2014
Status fully-satisfied
Persons Entitled
Finance Wales Investments (8) LTD
Transactions
A registered charge
Created on 24 Apr 2014
Delivered on 29 Apr 2014
Status fully-satisfied
Persons Entitled
Layher Limited
Transactions
Fixed & floating charge
Created on 27 Oct 2011
Delivered on 09 Nov 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 19 Oct 2011
Delivered on 25 Oct 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Marine mortgage
Created on 13 Feb 2009
Delivered on 19 Feb 2009
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
64/64 shares in the ship "donzi" official number 915428 and in its appurtenances.
Transactions
Marine mortgage
Created on 03 Dec 2008
Delivered on 06 Dec 2008
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£200,700.00 due or to become due from the company to the chargee
Short Particulars
Donzi 43 zr hull id: DNAZC0291708.
Transactions
Debenture
Created on 30 Jul 2007
Delivered on 02 Aug 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Debenture
Created on 09 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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