SHINE REALISATIONS (1) LIMITED

Key Data

Status

Dissolved

Company No.

05069235

Incorporation date

09/03/2004

Size

Group

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

10/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2011

Administrator's progress report to 2011-04-20

View PDF (16 pages)

10/05/2011

Notice of move from Administration to Dissolution on 2011-04-20

View PDF (16 pages)

16/12/2010

Administrator's progress report to 2010-11-18

View PDF (15 pages)

25/11/2010

Termination of appointment of Kay Twine as a director

View PDF (2 pages)

07/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

19/08/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

11/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

13/07/2010

Statement of administrator's proposal

View PDF (27 pages)

07/07/2010

Termination of appointment of Robert Woodcock as a secretary

View PDF (2 pages)

07/07/2010

Termination of appointment of Simon Burrows as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Robert Woodcock as a director

View PDF (2 pages)

26/05/2010

Appointment of an administrator

View PDF (1 pages)

25/05/2010

Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 2010-05-26

View PDF (2 pages)

19/05/2010

Certificate of change of name

View PDF (6 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

30/03/2010

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

25/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (15 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Director's details changed for Simon Glyn Burrows on 2010-03-19

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/07/2009

Appointment Terminated Director anton wellenreiter

View PDF (1 pages)

15/07/2009

Appointment Terminated Director peter laughton

View PDF (1 pages)

01/04/2009

Return made up to 10/03/09; full list of members

View PDF (14 pages)

29/03/2009

Memorandum and Articles of Association

View PDF (41 pages)

22/03/2009

Appointment Terminated Director peter eglin

View PDF (1 pages)

07/02/2009

Ad 29/01/09 gbp si [email protected]=4.2 gbp ic 1028.4/1032.6

View PDF (2 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

19/10/2008

Memorandum and Articles of Association

View PDF (40 pages)

19/10/2008

Resolutions

View PDF (7 pages)

27/05/2008

Director's Change of Particulars / peter eglin / 28/05/2008 / HouseName/Number was: , now: 16; Street was: woodview old hall farm, now: springwater drive; Area was: newark road, now: weston; Post Town was: cotham, now: crewe; Region was: nottinghamshire, now: cheshire; Post Code was: NG23 5JS, now: CW2 5FW; Country was: , now: united kingdom

View PDF (1 pages)

28/04/2008

Return made up to 10/03/08; full list of members

View PDF (14 pages)

28/04/2008

Appointment Terminated Secretary gary capell

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

26/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Ad 27/09/07--------- £ si [email protected]=2 £ ic 1026/1028

View PDF (2 pages)

01/08/2007

Return made up to 10/03/07; change of members

View PDF (11 pages)

30/07/2007

Return made up to 10/03/07; full list of members; amend

View PDF (15 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

18/10/2006

Ad 10/10/06--------- £ si [email protected]=4 £ ic 1012/1016

View PDF (3 pages)

22/08/2006

Ad 19/07/06--------- £ si [email protected]=43 £ ic 969/1012

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Memorandum and Articles of Association

View PDF (35 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

£ nc 1000/1062 19/07/06

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

23/04/2006

Return made up to 10/03/06; change of members

View PDF (10 pages)

26/02/2006

Ad 17/02/06--------- £ si [email protected]=6 £ ic 963/969

View PDF (2 pages)

30/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 10/03/05; full list of members

View PDF (13 pages)

22/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

15/08/2004

Registered office changed on 16/08/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (28 pages)

30/06/2004

New director appointed

View PDF (5 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

23/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

New director appointed

View PDF (4 pages)

22/06/2004

Ad 08/06/04--------- £ si [email protected]=963 £ ic 1/964

View PDF (6 pages)

22/06/2004

S-div 08/06/04

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elstub, Nathan Mark	Director	07/06/2004 - 16/10/2007	28
INHOCO FORMATIONS LIMITED	Nominee Director	09/03/2004 - 26/04/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	09/03/2004 - 26/04/2004	1337
Capell, Gary Richard Laurence	Secretary	26/04/2004 - 10/04/2007	-
Laughton, Peter Frederick	Director	07/06/2004 - 09/07/2009	12

Persons with Significant Control

No PSC data available.

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Description

About SHINE REALISATIONS (1) LIMITED

SHINE REALISATIONS (1) LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at C/O KPMG LLP, St James' Square, Manchester M2 6DS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHINE REALISATIONS (1) LIMITED?

SHINE REALISATIONS (1) LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 10/08/2011.

Where is SHINE REALISATIONS (1) LIMITED located?

SHINE REALISATIONS (1) LIMITED is registered at C/O KPMG LLP, St James' Square, Manchester M2 6DS.

What does SHINE REALISATIONS (1) LIMITED do?

SHINE REALISATIONS (1) LIMITED operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for SHINE REALISATIONS (1) LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.