SHINE REALISATIONS (2) LIMITED

Key Data

Status

Dissolved

Company No.

03664814

Incorporation date

03/11/1998

Size

Full

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 03/11/1998)

17/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2011

Administrator's progress report to 2011-05-12

View PDF (17 pages)

17/05/2011

Notice of move from Administration to Dissolution on 2011-05-12

View PDF (17 pages)

19/12/2010

Administrator's progress report to 2010-11-18

View PDF (16 pages)

25/11/2010

Termination of appointment of Kay Twine as a director

View PDF (2 pages)

09/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

04/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

12/07/2010

Statement of administrator's proposal

View PDF (25 pages)

08/07/2010

Termination of appointment of Robert Woodcock as a secretary

View PDF (2 pages)

08/07/2010

Termination of appointment of Robert Woodcock as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Gary Capell 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)

20/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (3 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

30/03/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Robert Jeffrey Woodcock on 2009-11-04

View PDF (2 pages)

10/11/2009

Director's details changed for Kay Twine on 2009-11-04

View PDF (2 pages)

10/11/2009

Director's details changed for Gary Richard Laurence Capell on 2009-11-04

View PDF (2 pages)

10/11/2009

Secretary's details changed for Robert Jeffrey Woodcock on 2009-11-04

View PDF (1 pages)

11/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/11/2007

Return made up to 04/11/07; full list of members

View PDF (8 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/11/2006

Return made up to 04/11/06; no change of members

View PDF (7 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/12/2005

Return made up to 04/11/05; no change of members

View PDF (7 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/12/2004

Return made up to 04/11/04; full list of members

View PDF (12 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

28/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (8 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

22/06/2004

Resolutions

View PDF (8 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 04/11/03; full list of members

View PDF (15 pages)

20/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

09/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

27/11/2002

Return made up to 04/11/02; no change of members

View PDF (9 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

19/11/2001

Return made up to 04/11/01; no change of members

View PDF (8 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

10/05/2001

New director appointed

View PDF (3 pages)

04/04/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 04/11/00; full list of members

View PDF (11 pages)

03/09/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2000

Ad 16/05/00--------- £ si [email protected]=4649 £ ic 294000/298649

View PDF (5 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

04/12/1999

Return made up to 04/11/99; full list of members

View PDF (10 pages)

12/10/1999

New director appointed

View PDF (3 pages)

26/09/1999

Registered office changed on 27/09/99 from: royal london house 22-25 finsbury square london EC2A 1DS

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (40 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

21/07/1999

Ad 09/07/99--------- £ si [email protected]=270000 £ ic 24000/294000

View PDF (2 pages)

21/07/1999

Ad 09/07/99--------- £ si [email protected]=23999 £ ic 1/24000

View PDF (2 pages)

21/07/1999

£ nc 100/300000 09/07/99

View PDF (1 pages)

21/07/1999

S-div 09/07/99

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1998

Incorporation

View PDF (30 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

Full

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
DM COMPANY SERVICES LIMITED	Nominee Secretary	03/11/1998 - 08/07/1999	389
25 NOMINEES LIMITED	Corporate Director	03/11/1998 - 08/07/1999	207
Macfie, Andrew James	Director	24/04/2001 - 09/07/2002	75
Phillips, William Mark	Director	08/07/1999 - 02/08/1999	35
Coates, Scott Terrence	Director	17/09/2003 - 07/06/2004	24

Persons with Significant Control

No PSC data available.

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Description

About SHINE REALISATIONS (2) LIMITED

SHINE REALISATIONS (2) LIMITED is an(a) Dissolved company incorporated on 03/11/1998 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 (2) LIMITED?

SHINE REALISATIONS (2) LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 17/08/2011.

Where is SHINE REALISATIONS (2) LIMITED located?

SHINE REALISATIONS (2) LIMITED is registered at C/O KPMG LLP, St James' Square, Manchester M2 6DS.

What does SHINE REALISATIONS (2) LIMITED do?

SHINE REALISATIONS (2) 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 (2) LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.