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SHIREBROOK FINANCIAL SERVICES LIMITED

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SHIREBROOK FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04084178

Incorporation date

04/10/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 04/10/2000)
dot icon28/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/12/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon15/06/2017
Liquidators' statement of receipts and payments to 2017-04-11
View PDF (18 pages)
dot icon15/07/2016
Liquidators' statement of receipts and payments to 2016-04-11
View PDF (13 pages)
dot icon07/06/2015
Liquidators' statement of receipts and payments to 2015-04-11
View PDF (12 pages)
dot icon11/06/2014
Liquidators' statement of receipts and payments to 2014-04-11
View PDF (12 pages)
dot icon15/05/2013
Registered office address changed from Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 2013-05-16
View PDF (2 pages)
dot icon24/04/2013
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon24/04/2013
Resolutions
View PDF (1 pages)
dot icon24/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/04/2011
Current accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (1 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon25/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Appointment of Mr Peter Edward Palmer as a secretary
View PDF (2 pages)
dot icon20/10/2010
Termination of appointment of Martin Sumner as a secretary
View PDF (1 pages)
dot icon06/09/2010
Termination of appointment of Anthony Leah as a director
View PDF (1 pages)
dot icon11/02/2010
Termination of appointment of Steven Thompson as a director
View PDF (1 pages)
dot icon17/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2009
Director's details changed for Anthony Clive Leah on 2009-11-02
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Martin Paul Sumner on 2009-11-02
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Steven Ray Thompson on 2009-11-02
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Steven Andrew Moffat on 2009-11-02
View PDF (2 pages)
dot icon12/11/2009
Previous accounting period extended from 2009-03-31 to 2009-09-30
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (12 pages)
dot icon09/11/2008
Appointment terminated director andrew griffin
View PDF (1 pages)
dot icon06/11/2008
Return made up to 05/10/08; full list of members
View PDF (4 pages)
dot icon06/11/2008
Director and secretary's change of particulars / martin sumner / 01/10/2008
View PDF (1 pages)
dot icon20/05/2008
Return made up to 05/10/07; full list of members
View PDF (4 pages)
dot icon12/03/2008
Director appointed mr andrew john griffin
View PDF (1 pages)
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (8 pages)
dot icon08/11/2007
New director appointed
View PDF (1 pages)
dot icon08/11/2007
New director appointed
View PDF (1 pages)
dot icon03/07/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon03/07/2007
Resolutions
View PDF (10 pages)
dot icon03/07/2007
Resolutions
View PDF (5 pages)
dot icon03/07/2007
Registered office changed on 04/07/07 from: lancaster house ackhurst business park foxhole road chorley lancashire PR7 1NY
View PDF (1 pages)
dot icon03/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
New secretary appointed
View PDF (2 pages)
dot icon20/06/2007
Director resigned
View PDF (1 pages)
dot icon20/06/2007
Registered office changed on 21/06/07 from: hilltop farm asenby thirsk north yorkshire YO7 3QN
View PDF (1 pages)
dot icon20/06/2007
Director resigned
View PDF (1 pages)
dot icon28/04/2007
Auditor's resignation
View PDF (1 pages)
dot icon31/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon26/11/2006
Resolutions
View PDF (9 pages)
dot icon26/11/2006
Resolutions
View PDF (9 pages)
dot icon26/11/2006
£ sr 1000@1 17/07/06
View PDF (1 pages)
dot icon01/11/2006
Return made up to 05/10/06; full list of members
View PDF (3 pages)
dot icon08/08/2006
Particulars of mortgage/charge
View PDF (15 pages)
dot icon13/07/2006
Miscellaneous
View PDF (1 pages)
dot icon25/06/2006
Auditor's resignation
View PDF (1 pages)
dot icon11/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2006
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon01/11/2005
Return made up to 05/10/05; full list of members
View PDF (8 pages)
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/02/2005
New director appointed
View PDF (1 pages)
dot icon02/02/2005
Full accounts made up to 2004-03-31
View PDF (20 pages)
dot icon02/11/2004
Return made up to 05/10/04; full list of members
View PDF (7 pages)
dot icon08/08/2004
Registered office changed on 09/08/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB
View PDF (1 pages)
dot icon01/08/2004
Full accounts made up to 2003-03-31
View PDF (20 pages)
dot icon12/10/2003
Return made up to 05/10/03; full list of members
View PDF (8 pages)
dot icon19/12/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon29/11/2002
Registered office changed on 30/11/02 from: 41 norwood park huddersfield west yorkshire HD2 2DU
View PDF (1 pages)
dot icon15/11/2002
£ ic 25000/21000 29/10/02 £ sr 4000@1=4000
View PDF (1 pages)
dot icon15/11/2002
Resolutions
View PDF (6 pages)
dot icon07/11/2002
Director resigned
View PDF (1 pages)
dot icon01/11/2002
Return made up to 05/10/02; full list of members
View PDF (9 pages)
dot icon19/08/2002
Full accounts made up to 2002-03-31
View PDF (19 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon11/11/2001
Return made up to 05/10/01; full list of members
View PDF (7 pages)
dot icon04/11/2001
Director resigned
View PDF (1 pages)
dot icon01/02/2001
Ad 21/11/00--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon01/02/2001
Nc inc already adjusted 21/11/00
View PDF (1 pages)
dot icon01/02/2001
Resolutions
View PDF (0 pages)
dot icon01/02/2001
Resolutions
View PDF (1 pages)
dot icon24/01/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon14/01/2001
Registered office changed on 15/01/01 from: senator house, 85 queen victoria street, london EC4V 4JL
View PDF (1 pages)
dot icon14/01/2001
Director resigned
View PDF (1 pages)
dot icon14/01/2001
Secretary resigned
View PDF (1 pages)
dot icon14/01/2001
New secretary appointed
View PDF (2 pages)
dot icon14/01/2001
New director appointed
View PDF (2 pages)
dot icon14/01/2001
New director appointed
View PDF (2 pages)
dot icon14/01/2001
New director appointed
View PDF (2 pages)
dot icon14/01/2001
New director appointed
View PDF (2 pages)
dot icon14/01/2001
New director appointed
View PDF (4 pages)
dot icon22/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon10/10/2000
Registered office changed on 11/10/00 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon10/10/2000
Secretary resigned
View PDF (1 pages)
dot icon10/10/2000
Director resigned
View PDF (1 pages)
dot icon10/10/2000
New director appointed
View PDF (2 pages)
dot icon10/10/2000
New secretary appointed
View PDF (2 pages)
dot icon10/10/2000
Resolutions
View PDF (6 pages)
dot icon04/10/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK REGISTRARS LIMITED
Nominee Director
05/10/2000 - 05/10/2000
812
EXCELLET INVESTMENTS LIMITED
Corporate Secretary
05/10/2000 - 21/11/2000
374
Leah, Anthony Clive
Director
21/11/2000 - 31/05/2010
-
Palmer, Peter Edward
Director
14/02/2005 - 07/06/2007
41
Jackson, David James
Director
21/11/2000 - 07/06/2007
68

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIREBROOK FINANCIAL SERVICES LIMITED

SHIREBROOK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. 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 SHIREBROOK FINANCIAL SERVICES LIMITED?

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SHIREBROOK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 28/03/2018.

Where is SHIREBROOK FINANCIAL SERVICES LIMITED located?

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SHIREBROOK FINANCIAL SERVICES LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does SHIREBROOK FINANCIAL SERVICES LIMITED do?

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SHIREBROOK FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHIREBROOK FINANCIAL SERVICES LIMITED?

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The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.