SHINGATE LIMITED

Key Data

Status

Dissolved

Company No.

03437331

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Manufacture of chairs and seats (36.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

04/12/2011

Final Gazette dissolved following liquidation

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04/09/2011

Return of final meeting in a creditors' voluntary winding up

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20/07/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (6 pages)

04/08/2010

Registered office address changed from 8-9 Courtland Buildings Rear of 8 Station Road Port Talbot W Glam SA13 1JB on 2010-08-05

View PDF (2 pages)

21/07/2010

Statement of affairs with form 4.19

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21/07/2010

Appointment of a voluntary liquidator

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21/07/2010

Resolutions

View PDF (1 pages)

21/03/2010

Total exemption small company accounts made up to 2009-07-31

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11/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

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18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

16/04/2008

Registered office changed on 17/04/2008 from 15 erw deg bryntirion bridgend bridgend county borough CF31 4DE

View PDF (1 pages)

04/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/11/2007

Return made up to 22/09/07; no change of members

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01/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

05/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

13/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

13/09/2005

Registered office changed on 14/09/05

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04/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

15/12/2004

Registered office changed on 16/12/04 from: 8 station road port talbot SA12 1JB

View PDF (1 pages)

14/09/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

04/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

09/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

02/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

11/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

14/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1999-07-31

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26/09/1999

Return made up to 22/09/99; no change of members

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26/09/1999

Director's particulars changed

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25/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

14/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

11/02/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Registered office changed on 15/10/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (21 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 07/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1997 - 07/10/1997	36021
Andrews, Brett	Director	07/10/1997 - Present	1
Emery, Philip Andrew	Director	07/10/1997 - Present	1
Emery, Philip Andrew	Secretary	07/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHINGATE LIMITED

SHINGATE LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at The Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff CF3 0EG. There are currently 3 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 SHINGATE LIMITED?

SHINGATE LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 04/12/2011.

Where is SHINGATE LIMITED located?

SHINGATE LIMITED is registered at The Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff CF3 0EG.

What does SHINGATE LIMITED do?

SHINGATE LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for SHINGATE LIMITED?

The latest filing was on 04/12/2011: Final Gazette dissolved following liquidation.