SS

SHOOSMITHS SHAREHOLDERS LIMITED

Dissolved

Company number 03727751

Milton Keynes · Incorporated 5 March 1999

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Last updated on 19 September 2026

Solicitors · SIC 69102

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGCOLD LIMITED · 5 March 1999 – 14 May 1999

SHOOSMITHS LIMITED · 14 May 1999 – 15 May 2012

SHOOSMITHS 500 LIMITED · 15 May 2012 – 21 June 2013

Company overview

SHOOSMITHS SHAREHOLDERS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 June 2018 having been incorporated on 5 March 1999. It has changed its name 3 times, most recently from SHOOSMITHS 500 LIMITED on 15 May 2012. Its registered office is at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH. Its principal activity is solicitors (SIC 69102).

It is controlled by Shoosmiths Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SHOOSMITHS NOMINEES LIMITED (appointed 20 March 2003) and DUFF, Peter Howarth (appointed 1 May 2015). SHOOSMITHS SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2017, on 16 January 2018. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 5 June 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DUFF, Peter Howarth
Director
1 May 2015
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
20 March 2003
SN
SHOOSMITHS NOMINEES LIMITED
Corporate Nominee Director
20 March 2003
BO
BROOKSHAW, Oliver Chitty
Director · Resigned
20 September 2010
TA
TUBBS, Andrew Robert
Director · Resigned
20 September 2010
PS
PRICE, Sebastian
Secretary · Resigned
29 February 2000
HC
HEATH, Christopher Philip
Secretary · Resigned
18 October 1999
AJ
ADAMS, Julia Louise
Secretary · Resigned
5 March 1999
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
5 March 1999

Persons with significant control

PS
Shoosmiths Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 June 2018 View
Gazette Notice Voluntary
Gazette
20 March 2018 View
Dissolution Application Strike Off Company
Dissolution
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Certificate Change Of Name Company
Change Of Name
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2012 View
Change Of Name Notice
Change Of Name
15 May 2012 View
Certificate Change Of Name Company
Change Of Name
15 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Dormant
Accounts
8 January 2007 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Address
21 May 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Dormant
Accounts
8 May 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Dormant
Accounts
2 May 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Dormant
Accounts
28 January 2001 View
Legacy
Address
26 January 2001 View
Legacy
Officers
2 May 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Incorporation Company
Incorporation
5 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TRUWORTHS UK HOLDCO 3 LIMITED
#09851251
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
active
TRUWORTHS UK HOLDCO 1 LIMITED
#09689294
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
active
CCUK HOLDINGS LIMITED
#06767128
100 Avebury Boulevard, Milton Keynes, MK9 1FH
dissolved
SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED
#06500538
19 Highfield Road, Edgbaston, Birmingham, B15 3BH
active
GOODFELLOW HOLDINGS LIMITED
#06490800
Units C1 And C2 Spitfire Close, Ermine Business Park, Huntingdon, PE29 6WR
dissolved
Show all related companies

Companies at this postcode

MK9 1SH

PROPERTY DIRECT COMMERCIAL LIMITED
#03727389
dissolved
CLAIMS COMPENSATION LIMITED
#03828634
dissolved
IKEA PROPERTIES (READING) LIMITED
#04413526
dissolved
THE CAR FINANCE COMPANY (SPV-SB) LTD
#09296964
dissolved
See all companies at MK9 1SH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.