SHIRES (GLOUCESTER) LIMITED

Key Data

Status

Dissolved

Company No.

03847816

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

24/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-10-28

View PDF (29 pages)

10/01/2018

Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2018-01-11

View PDF (2 pages)

04/01/2018

Liquidators' statement of receipts and payments to 2017-10-28

View PDF (30 pages)

02/11/2017

Liquidators' statement of receipts and payments to 2016-10-28

View PDF (18 pages)

02/11/2017

Liquidators' statement of receipts and payments to 2015-10-28

View PDF (18 pages)

02/11/2017

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (18 pages)

26/09/2017

Restoration by order of the court

View PDF (3 pages)

30/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-28

View PDF (17 pages)

07/11/2012

Registered office address changed from , Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN on 2012-11-08

View PDF (2 pages)

05/11/2012

Statement of affairs with form 4.19

View PDF (9 pages)

05/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2012

Resolutions

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

02/05/2011

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Marc Geddes on 2010-07-01

View PDF (2 pages)

26/04/2010

View PDF (5 pages)

31/01/2010

Certificate of change of name

View PDF (2 pages)

31/01/2010

Change of name notice

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

23/08/2009

Director's change of particulars / marc geddes / 20/07/2009

View PDF (1 pages)

29/03/2009

View PDF (5 pages)

30/09/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

02/06/2008

View PDF (5 pages)

01/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

07/05/2007

View PDF (5 pages)

16/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

10/04/2006

View PDF (5 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

31/05/2005

View PDF (5 pages)

20/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2004

View PDF (6 pages)

22/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

10/05/2003

View PDF (6 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

29/05/2002

View PDF (5 pages)

27/05/2002

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

28/11/2000

Ad 01/09/00--------- £ si 98@1

View PDF (2 pages)

19/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

10/08/2000

Accounting reference date shortened from 30/09/00 to 31/07/00

View PDF (1 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Incorporation

View PDF (17 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/1999 - 23/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/1999 - 23/09/1999	67500
Geddes, Patricia Ann	Secretary	23/09/1999 - Present	-
Geddes, Marc	Director	01/05/2002 - Present	3
Geddes, Robert Leonard	Director	23/09/1999 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SHIRES (GLOUCESTER) LIMITED

SHIRES (GLOUCESTER) LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 SHIRES (GLOUCESTER) LIMITED?

SHIRES (GLOUCESTER) LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 24/02/2020.

Where is SHIRES (GLOUCESTER) LIMITED located?

SHIRES (GLOUCESTER) LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does SHIRES (GLOUCESTER) LIMITED do?

SHIRES (GLOUCESTER) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for SHIRES (GLOUCESTER) LIMITED?

The latest filing was on 24/02/2020: Final Gazette dissolved following liquidation.