SHK LIMITED

Key Data

Status

Dissolved

Company No.

00988493

Incorporation date

03/09/1970

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/09/1970)

29/06/2012

Final Gazette dissolved following liquidation

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29/03/2012

Notice of move from Administration to Dissolution on 2012-03-20

View PDF (25 pages)

03/11/2011

Administrator's progress report to 2011-10-03

View PDF (12 pages)

06/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

01/06/2011

Statement of administrator's proposal

View PDF (39 pages)

20/05/2011

Statement of administrator's proposal

View PDF (39 pages)

11/05/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

11/04/2011

Appointment of an administrator

View PDF (1 pages)

11/04/2011

Registered office address changed from Lope Hill Road Leadgate Industrial Estate Lope Hil, Consett County Durham DH8 7RS on 2011-04-11

View PDF (2 pages)

04/04/2011

Appointment of Peter Riddle Allan as a director

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01/04/2011

Appointment of David Eric Banks as a director

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01/04/2011

Termination of appointment of Julie Nelson as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (14 pages)

24/01/2011

Appointment of Julie Margaret Nelson as a secretary

View PDF (3 pages)

21/01/2011

Appointment of Julie Margaret Nelson as a director

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17/01/2011

Termination of appointment of Lyn Miles as a director

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17/01/2011

Termination of appointment of Lyn Miles as a secretary

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10/02/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (14 pages)

08/02/2010

Accounts for a dormant company made up to 2009-09-30

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03/02/2009

Accounts made up to 2008-09-30

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30/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2009

Return made up to 22/10/08; full list of members

View PDF (6 pages)

29/01/2009

Return made up to 22/10/07; full list of members

View PDF (11 pages)

27/01/2009

First Gazette notice for compulsory strike-off

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03/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

20/09/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

20/09/2007

Full accounts made up to 2005-09-30

View PDF (9 pages)

23/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

17/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

17/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

27/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

20/11/2003

Return made up to 22/10/03; change of members

View PDF (7 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

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30/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (31 pages)

13/01/2003

Certificate of change of name

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12/11/2002

Return made up to 22/10/02; full list of members

View PDF (9 pages)

18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2002

Memorandum and Articles of Association

View PDF (10 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (29 pages)

14/11/2001

Return made up to 22/10/01; full list of members

View PDF (11 pages)

09/10/2001

Ad 17/09/01--------- £ si [email protected]=2760885 £ ic 2124038/4884923

View PDF (2 pages)

03/10/2001

Ad 17/09/01--------- £ si [email protected]=495730 £ ic 1628308/2124038

View PDF (11 pages)

31/07/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/07/2001

Resolutions

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31/07/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

31/07/2001

Application for reregistration from PLC to private

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31/07/2001

Resolutions

View PDF (3 pages)

31/07/2001

Nc inc already adjusted 25/07/01

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31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (1 pages)

03/05/2001

Full group accounts made up to 2000-09-30

View PDF (31 pages)

17/11/2000

Return made up to 22/10/00; full list of members

View PDF (12 pages)

17/11/2000

Director resigned

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06/07/2000

Registered office changed on 06/07/00 from: patterson street blaydon-on-tyne tyne & wear NE21 5SG

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2000

Full group accounts made up to 1999-09-30

View PDF (29 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (1 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/11/1999

Return made up to 22/10/99; full list of members

View PDF (22 pages)

25/11/1999

Director's particulars changed

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05/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/1999

Full group accounts made up to 1998-09-30

View PDF (32 pages)

20/11/1998

Return made up to 22/10/98; bulk list available separately

View PDF (9 pages)

08/05/1998

Full group accounts made up to 1997-09-30

View PDF (31 pages)

21/11/1997

Return made up to 22/10/97; full list of members

View PDF (19 pages)

12/10/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

22/11/1996

Return made up to 22/10/96; no change of members

View PDF (6 pages)

22/11/1996

Secretary's particulars changed;director's particulars changed;director resigned

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04/11/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

20/11/1995

Return made up to 22/10/95; full list of members

View PDF (19 pages)

26/10/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

09/02/1995

Ad 29/12/94--------- £ si [email protected]=532009 £ ic 1064018/1596027

View PDF (5 pages)

20/12/1994

Resolutions

View PDF (1 pages)

20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/12/1994

£ nc 1137018/1705527 24/10/94

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27/10/1994

Return made up to 22/10/94; full list of members

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27/10/1994

Director resigned

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07/10/1994

Full group accounts made up to 1994-03-31

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07/10/1994

Director resigned

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10/11/1993

Full group accounts made up to 1993-03-31

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29/10/1993

Return made up to 22/10/93; full list of members

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13/09/1993

New director appointed

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13/09/1993

New director appointed

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06/11/1992

Full group accounts made up to 1992-03-31

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06/11/1992

Return made up to 22/10/92; full list of members

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06/11/1992

Location of debenture register address changed

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06/11/1992

Registered office changed on 06/11/92

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07/04/1992

Particulars of mortgage/charge

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26/02/1992

New director appointed

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04/02/1992

New director appointed

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22/11/1991

Full group accounts made up to 1991-03-31

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22/11/1991

Return made up to 22/10/91; full list of members

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11/07/1991

New director appointed

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11/07/1991

New director appointed

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29/05/1991

Particulars of mortgage/charge

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09/11/1990

Full group accounts made up to 1990-03-31

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09/11/1990

Return made up to 22/10/90; change of members

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11/07/1990

Director resigned

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16/05/1990

Memorandum and Articles of Association

View PDF (11 pages)

16/05/1990

Resolutions

View PDF (1 pages)

15/01/1990

Full group accounts made up to 1989-03-31

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15/01/1990

Return made up to 13/11/89; full list of members

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30/11/1989

Resolutions

View PDF (12 pages)

30/11/1989

Resolutions

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30/11/1989

Resolutions

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30/11/1989

Resolutions

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30/11/1989

Resolutions

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23/11/1989

Resolutions

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23/11/1989

Nc inc already adjusted 22/09/87 22/09/87

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15/11/1989

Ad 24/03/87--------- premium £ si [email protected]

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15/11/1989

Ad 17/02/87--------- premium £ si [email protected]

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03/08/1989

New secretary appointed

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01/08/1989

Secretary resigned

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01/08/1989

Director resigned

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20/07/1989

Particulars of mortgage/charge

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22/12/1988

New director appointed

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25/10/1988

Full accounts made up to 1988-03-31

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25/10/1988

Return made up to 16/09/88; full list of members

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20/10/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/10/1988

Auditor's statement

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20/10/1988

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/10/1988

Application for reregistration from private to PLC

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20/10/1988

Declaration on reregistration from private to PLC

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20/10/1988

Balance Sheet

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20/10/1988

Auditor's report

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20/10/1988

Resolutions

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06/10/1988

Wd 03/10/88 ad 25/03/87--------- premium £ si [email protected]=65685

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20/09/1988

Wd 31/08/88 ad 12/12/86--------- premium £ si [email protected]=111628

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04/08/1988

Director resigned

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09/12/1987

Wd 20/11/87 ad 19/03/85--------- premium £ si [email protected]=89000

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25/11/1987

Full accounts made up to 1987-03-31

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25/11/1987

Return made up to 11/11/87; full list of members

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24/02/1987

Accounts for a medium company made up to 1986-03-31

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24/02/1987

Return made up to 23/09/86; full list of members

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19/12/1986

Resolutions

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21/08/1986

New director appointed

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17/04/1984

Annual return made up to 25/03/83

View PDF (11 pages)

03/09/1970

Miscellaneous

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Nelson, Julie Margaret	Secretary	20/06/2010 - Present	-
Nelson, Julie Margaret	Director	20/06/2010 - Present	1
Bush, Frederick John William	Director	16/08/1993 - 19/09/1999	1
Banks, David Eric	Director	14/03/2011 - Present	13
Iley, Ralph, Doctor	Director	29/11/1991 - 28/07/2003	5

Persons with Significant Control

No PSC data available.

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Description

About SHK LIMITED

SHK LIMITED is an(a) Dissolved company incorporated on 03/09/1970 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear NE 1 2HF. There are currently 4 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 SHK LIMITED?

SHK LIMITED is currently Dissolved. It was registered on 03/09/1970 and dissolved on 29/06/2012.

Where is SHK LIMITED located?

SHK LIMITED is registered at C/O DELOITTE LLP, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear NE 1 2HF.

What is the latest filing for SHK LIMITED?

The latest filing was on 29/06/2012: Final Gazette dissolved following liquidation.