SHIRE TRACTORS LIMITED

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SHIRE TRACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

05143969

Incorporation date

02/06/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UPCopy
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Latest events (Record since 02/06/2004)
dot icon03/08/2011
Final Gazette dissolved following liquidation
dot icon03/05/2011
Administrator's progress report to 2011-04-21
dot icon03/05/2011
Notice of move from Administration to Dissolution on 2011-04-21
dot icon24/11/2010
Administrator's progress report to 2010-10-29
dot icon06/10/2010
Notice of extension of period of Administration
dot icon03/06/2010
Administrator's progress report to 2010-04-29
dot icon02/06/2010
Administrator's progress report to 2010-04-29
dot icon13/12/2009
Statement of administrator's proposal
dot icon13/12/2009
Statement of affairs with form 2.14B
dot icon13/12/2009
Statement of administrator's proposal
dot icon19/11/2009
Registered office address changed from Valleys Innovation Centre Navigation Park Abercynon Mid Glamorgan CF45 4SN on 2009-11-20
dot icon12/11/2009
Termination of appointment of John Waterfall as a director
dot icon08/11/2009
Appointment of an administrator
dot icon06/10/2009
Termination of appointment of Christopher Parrott as a director
dot icon03/09/2009
Return made up to 03/06/09; full list of members
dot icon03/09/2009
Director's Change of Particulars / ronald kirk / 01/03/2009 / HouseName/Number was: , now: 15; Street was: 11 groby place, now: south downs drive; Area was: , now: hale; Post Code was: WA14 4AL, now: WA14 3HR
dot icon03/09/2009
Location of debenture register
dot icon03/09/2009
Location of register of members
dot icon03/09/2009
Registered office changed on 04/09/2009 from c/o enterprise consulting valleys innovation centre navigation park abercynon mid glamorgan CF45 4SN
dot icon18/08/2009
Registered office changed on 19/08/2009 from penguin court cwmffrwd carmarthen carmarthenshire SA31 2LX
dot icon15/04/2009
Director appointed robin john fuller
dot icon25/03/2009
Ad 25/02/09 gbp si 1@1=1 gbp ic 100/101
dot icon24/03/2009
Director appointed ronald john kirk
dot icon24/03/2009
Director appointed darragh o'dwyer
dot icon24/03/2009
Director appointed peter norman collins
dot icon24/03/2009
Resolutions
dot icon10/03/2009
Registered office changed on 11/03/2009 from hazel farm sydnope hill two dales matlock derbyshire DE4 5LN
dot icon06/02/2009
Total exemption small company accounts made up to 2007-11-30
dot icon23/09/2008
Total exemption small company accounts made up to 2006-11-30
dot icon22/06/2008
Return made up to 03/06/08; full list of members
dot icon10/06/2007
Return made up to 03/06/07; full list of members
dot icon03/04/2007
Total exemption full accounts made up to 2005-11-30
dot icon27/06/2006
Return made up to 03/06/06; full list of members
dot icon26/07/2005
Particulars of mortgage/charge
dot icon16/06/2005
Return made up to 03/06/05; full list of members
dot icon16/06/2005
New director appointed
dot icon09/05/2005
Accounting reference date extended from 30/06/05 to 30/11/05
dot icon08/09/2004
Registered office changed on 09/09/04 from: brynteilo mansion penybanc llandeilo SA19 7SY
dot icon08/09/2004
Director resigned
dot icon08/09/2004
Secretary resigned
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New secretary appointed
dot icon01/09/2004
New director appointed
dot icon02/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirk, Ronald John
Director
25/02/2009 - Present
45
John, Gavin Michael
Director
20/08/2004 - Present
3
O'dwyer, Darragh
Director
25/02/2009 - Present
2
Wirth, Amanda Louise
Secretary
03/06/2004 - 20/08/2004
1
Fuller, Robin John
Director
25/02/2009 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIRE TRACTORS LIMITED

SHIRE TRACTORS LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP. 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 TRACTORS LIMITED?

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SHIRE TRACTORS LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 03/08/2011.

Where is SHIRE TRACTORS LIMITED located?

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SHIRE TRACTORS LIMITED is registered at C/O GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does SHIRE TRACTORS LIMITED do?

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SHIRE TRACTORS LIMITED operates in the Manufacture of agricultural tractors (29.31 - SIC 2003) sector.

What is the latest filing for SHIRE TRACTORS LIMITED?

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The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.