SHIRE ASSETS

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SHIRE ASSETS

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Key Data

Status

Dissolved

Company No.

05272251

Incorporation date

27/10/2004

Size

Full

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 27/10/2004)
dot icon03/12/2015
Final Gazette dissolved following liquidation
dot icon03/09/2015
Liquidators' statement of receipts and payments to 2015-08-25
dot icon03/09/2015
Return of final meeting in a members' voluntary winding up
dot icon23/10/2014
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2014-10-24
dot icon22/10/2014
Declaration of solvency
dot icon22/10/2014
Appointment of a voluntary liquidator
dot icon22/10/2014
Resolutions
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon18/06/2014
Appointment of Mr Richard John Taylor as a director
dot icon29/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon22/09/2013
Appointment of Piers Noel Ormiston Curle as a director
dot icon20/08/2013
Appointment of Mr Thomas Kelly as a secretary
dot icon28/07/2013
Full accounts made up to 2012-12-31
dot icon15/07/2013
Termination of appointment of Mark Allen as a director
dot icon24/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon22/08/2012
Termination of appointment of Nicholas Russell as a secretary
dot icon19/08/2012
Full accounts made up to 2011-12-31
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon16/09/2010
Termination of appointment of Kirsten Pullan as a secretary
dot icon02/08/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon24/03/2010
Secretary's details changed for Clare Charlotte Richards on 2010-03-25
dot icon10/03/2010
Full accounts made up to 2008-10-31
dot icon08/03/2010
Appointment of Clare Charlotte Richards as a secretary
dot icon27/04/2009
Return made up to 31/03/09; full list of members
dot icon12/02/2009
Appointment terminated secretary nola brown
dot icon03/11/2008
Return made up to 28/10/08; full list of members
dot icon22/05/2008
Full accounts made up to 2007-10-31
dot icon09/04/2008
Secretary appointed kirsten alexandra pullan
dot icon12/03/2008
Director appointed mark anthony allen
dot icon17/02/2008
New secretary appointed
dot icon06/02/2008
Director resigned
dot icon29/01/2008
Secretary resigned
dot icon21/11/2007
Return made up to 28/10/07; no change of members
dot icon04/09/2007
Full accounts made up to 2006-10-31
dot icon11/12/2006
Return made up to 28/10/06; full list of members
dot icon16/08/2006
Full accounts made up to 2005-10-31
dot icon25/07/2006
Resolutions
dot icon25/07/2006
Resolutions
dot icon25/07/2006
Resolutions
dot icon11/12/2005
Return made up to 28/10/05; full list of members
dot icon07/11/2005
New director appointed
dot icon23/03/2005
Secretary's particulars changed
dot icon23/03/2005
Director's particulars changed
dot icon23/03/2005
Director's particulars changed
dot icon23/03/2005
Secretary's particulars changed
dot icon17/01/2005
Secretary's particulars changed
dot icon25/11/2004
Resolutions
dot icon25/11/2004
S-div 16/11/04
dot icon25/11/2004
Nc inc already adjusted 16/11/04
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon27/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pullan, Kirsten Alexandra
Secretary
08/04/2008 - 06/09/2010
46
Allen, Mark Anthony
Director
01/02/2008 - 26/06/2013
35
Curle, Piers Noel Ormiston
Director
01/08/2013 - Present
32
Taylor, Richard John
Director
26/06/2013 - Present
32
Mcdonogh, Dermot William
Director
28/10/2004 - 01/02/2008
48

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIRE ASSETS

SHIRE ASSETS is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 6 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 SHIRE ASSETS?

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SHIRE ASSETS is currently Dissolved. It was registered on 27/10/2004 and dissolved on 03/12/2015.

Where is SHIRE ASSETS located?

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SHIRE ASSETS is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does SHIRE ASSETS do?

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SHIRE ASSETS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHIRE ASSETS?

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The latest filing was on 03/12/2015: Final Gazette dissolved following liquidation.