SHINE REALISATIONS (3) LIMITED

Key Data

Status

Dissolved

Company No.

00572106

Incorporation date

28/09/1956

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 28/09/1956)

18/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Administrator's progress report to 2011-05-12

View PDF (20 pages)

18/05/2011

Administrator's progress report to 2011-05-12

View PDF (20 pages)

18/05/2011

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

View PDF (21 pages)

05/01/2011

Administrator's progress report to 2010-11-18

View PDF (21 pages)

20/12/2010

Administrator's progress report to 2010-11-18

View PDF (21 pages)

26/11/2010

Termination of appointment of Kay Twine as a director

View PDF (2 pages)

08/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

05/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (16 pages)

21/07/2010

Statement of administrator's proposal

View PDF (34 pages)

14/07/2010

Statement of administrator's proposal

View PDF (34 pages)

09/07/2010

Termination of appointment of Robert Woodcock as a secretary

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09/07/2010

Termination of appointment of Robert Woodcock as a director

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09/07/2010

Termination of appointment of Gary Capell as a director

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09/07/2010

Termination of appointment of Simon Burrows as a director

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27/05/2010

Appointment of an administrator

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26/05/2010

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

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21/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Resolutions

View PDF (3 pages)

20/05/2010

Change of name notice

View PDF (2 pages)

31/03/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

08/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

23/03/2009

Appointment Terminated Director peter eglin

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

27/06/2008

Director appointed simon glyn burrows

View PDF (2 pages)

28/05/2008

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)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

22/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

29/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/06/2004

Resolutions

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

23/06/2004

Resolutions

View PDF (6 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

27/09/2001

Director's particulars changed

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

04/09/2000

Director's particulars changed

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28/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

28/09/1999

Registered office changed on 28/09/99

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27/09/1999

Registered office changed on 27/09/99 from: 7TH floor 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/05/1999

New director appointed

View PDF (3 pages)

28/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

15/04/1999

Ad 29/03/99--------- £ si [email protected]=846 £ ic 296039/296885

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07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Resolutions

View PDF (1 pages)

23/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Ad 17/02/99--------- £ si [email protected]=1975 £ ic 294064/296039

View PDF (2 pages)

08/03/1999

Resolutions

View PDF (1 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/01/1999

Director resigned

View PDF (1 pages)

28/08/1998

Return made up to 31/08/98; no change of members

View PDF (12 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

25/11/1997

Director resigned

View PDF (1 pages)

03/09/1997

Return made up to 31/08/97; no change of members

View PDF (11 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/04/1997

Director resigned

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/09/1996

Return made up to 31/08/96; full list of members

View PDF (15 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

04/09/1995

Return made up to 31/08/95; no change of members

View PDF (14 pages)

04/09/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

19/08/1994

Full accounts made up to 1993-12-31

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19/08/1994

Return made up to 31/08/94; no change of members

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19/08/1994

Director's particulars changed

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17/04/1994

New director appointed

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22/10/1993

New director appointed

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16/09/1993

Return made up to 31/08/93; full list of members

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16/09/1993

Director's particulars changed

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07/09/1993

New director appointed

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04/05/1993

Full accounts made up to 1992-12-31

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17/09/1992

Full accounts made up to 1991-12-31

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17/09/1992

Return made up to 31/08/92; no change of members

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14/09/1992

Director resigned

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06/05/1992

Declaration of satisfaction of mortgage/charge

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12/02/1992

Registered office changed on 12/02/92 from: 247 cromwell road london SW5 oub

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06/12/1991

New director appointed

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28/11/1991

Full accounts made up to 1990-12-31

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28/11/1991

Return made up to 27/11/91; no change of members

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03/04/1991

Director resigned

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28/03/1991

Resolutions

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17/12/1990

Full accounts made up to 1989-12-31

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03/12/1990

Return made up to 27/11/90; full list of members

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11/10/1990

Director resigned;new director appointed

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09/04/1990

New secretary appointed;new director appointed

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16/02/1990

Secretary resigned;new secretary appointed;director resigned

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15/02/1990

Particulars of mortgage/charge

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23/01/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/01/1990

Re-registration of Memorandum and Articles

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23/01/1990

Application for reregistration from PLC to private

View PDF (2 pages)

23/01/1990

Resolutions

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23/01/1990

Resolutions

View PDF (15 pages)

12/01/1990

Director resigned

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12/01/1990

New director appointed

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30/11/1989

Declaration of satisfaction of mortgage/charge

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21/09/1989

Registered office changed on 21/09/89 from: 61 pall mall london SW1Y 5HZ

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11/07/1989

New director appointed

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16/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 24/05/89; bulk list available separately

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10/10/1988

New director appointed

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18/08/1988

Director resigned

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15/06/1988

Full accounts made up to 1987-12-31

View PDF (20 pages)

15/06/1988

Return made up to 25/05/88; full list of members

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27/04/1988

Director's particulars changed

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19/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1988

Director resigned

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11/08/1987

New director appointed

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30/07/1987

Full accounts made up to 1986-12-31

View PDF (21 pages)

30/07/1987

Return made up to 25/05/87; full list of members

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17/06/1987

Director resigned

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06/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1986

Return made up to 18/04/86; full list of members

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04/07/1986

Return of allotments

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03/06/1986

Gazettable document

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08/05/1986

Gazettable document

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10/04/1986

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

28/09/1956

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Twine, Kay	Director	07/08/2006 - 19/05/2010	3
Stevens, Hugh Nigel	Director	01/04/1994 - 31/12/2003	1
Capell, Gary Richard Laurence	Director	20/09/1993 - 19/05/2010	3
Burrows, Simon Glyn	Director	07/05/2008 - 19/05/2010	2
Miller, James Christopher	Director	19/04/1999 - 07/07/1999	26

Persons with Significant Control

No PSC data available.

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Description

About SHINE REALISATIONS (3) LIMITED

SHINE REALISATIONS (3) LIMITED is an(a) Dissolved company incorporated on 28/09/1956 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 (3) LIMITED?

SHINE REALISATIONS (3) LIMITED is currently Dissolved. It was registered on 28/09/1956 and dissolved on 18/08/2011.

Where is SHINE REALISATIONS (3) LIMITED located?

SHINE REALISATIONS (3) LIMITED is registered at C/O KPMG LLP, St James' Square, Manchester M2 6DS.

What does SHINE REALISATIONS (3) LIMITED do?

SHINE REALISATIONS (3) 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 (3) LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.