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SHINE REALISATIONS (3) LIMITED

Learn more about SHINE REALISATIONS (3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, ST JAMES' SQUARE, MANCHESTER, M2 6DS

SHINE REALISATIONS (3) LIMITED on the map

Company type: Private Limited Company
Company number: 00572106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.28
dissolution date: 2011.08.18
last member list: 2009.08.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 1920 - Manufacture of luggage & the like, saddlery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)
LEGAL CHARGE - Outstanding on 1999.07.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)
DEBENTURE - Outstanding on 1999.07.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.06.19
BARCLAYS PRIVATE EQUITY LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2011
Form type: 2.24B
Date: 2011.05.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2011
Form type: 2.24B
Date: 2011.05.18
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.05.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2010
Form type: 2.24B
Date: 2011.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2010
Form type: 2.24B
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR KAY TWINE
Form type: TM01
Date: 2010.11.26
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.09.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.08.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODCOCK
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOODCOCK
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR GARY CAPELL
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS
Form type: TM01
Date: 2010.07.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, ALFRED STREET, BURY, LANCASHIRE, BL9 9EF
Form type: AD01
Date: 2010.05.26
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SECTION 175 07/05/2010
Form type: RES13
Date: 2010.05.21
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COMPANY NAME CHANGED ANTLER LIMITED, CERTIFICATE ISSUED ON 20/05/10
Form type: CERTNM
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES15
Document description: CHANGE OF NAME 19/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER EGLIN
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR APPOINTED SIMON GLYN BURROWS
Form type: 288a
Date: 2008.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EGLIN / 28/05/2008
Form type: 288c
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/99
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 7TH FLOOR, 39 VICTORIA STREET, LONDON, SW1H 0EE
Form type: 287
Date: 1999.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16

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Company directors and board members:

ROBERT JEFFREY WOODCOCK (dissolve)
Secretary, 1991.11.27 - 2010.05.24
261 CHAPELTOWN ROAD TURTON , BOLTON
BL7 0HQ, LANCASHIRE
PATRICIA BRIDGE (dissolve)
Director, 1991.11.27 - 2006.04.30
LITTLE FAIRWAY 114 CHATSWORTH ROAD, MANCHESTER , MANCHESTER
M28 2NT
SIMON GLYN BURROWS (dissolve)
Director, 2008.05.07 - 2010.05.19
16 HIGH STREET KIMPTON , HITCHIN
SG4 8RJ, HERTS
GARY RICHARD LAURENCE CAPELL (dissolve)
Director, 1993.09.20 - 2010.05.19
1 WOODHALL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9UB
PETER EGLIN (dissolve)
Director, SALES DIRECTOR, 2006.08.07 - 2009.03.20
16 SPRINGWATER DRIVE WESTON , CREWE
CW2 5FW, CHESHIRE
DONALD EMILIO LOPEZ (dissolve)
Director, 1991.11.27 - 1992.06.30
GARDEN HOUSE PARSONAGE FARM UFFCULME , CULLOMPTON
EX15 3DR, DEVON
JAMES CHRISTOPHER MILLER (dissolve)
Director, 1991.11.27 - 1999.03.30
40 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1999.04.19 - 1999.07.07
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
JAMES DERRICK MILLER (dissolve)
Director, 1991.11.27 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1999.04.19 - 1999.07.07
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
DAVID ALEXANDER ROPER (dissolve)
Director, 1991.11.27 - 1999.03.30
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
JOHN SPENCE (dissolve)
Director, 1991.11.27 - 1999.04.19
22 WHINCHAT CLOSE OFFERTON , STOCKPORT
SK2 5UU, CHESHIRE
HUGH NIGEL STEVENS (dissolve)
Director, 1994.04.01 - 2003.12.31
LITTLE COBBLERS 3 COPNERS DRIVE HOLMER GREEN , HIGH WYCOMBE
HP15 6SG, BUCKINGHAMSHIRE
PHILIP GERVASE TURNER (dissolve)
Director, 1991.11.27 - 1999.01.18
93 LARKHALL RISE CLAPHAM , LONDON
SW4 6HR
KAY TWINE (dissolve)
Director, CEO, 2006.08.07 - 2010.05.19
APT 1701 SOVEREIGN POINT 31 THE QUAYS , SALFORD
M50 3AX, LANCASHIRE
BERNARD JAMES WALSH (dissolve)
Director, 1991.11.27 - 1997.03.27
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE
ROBERT JEFFREY WOODCOCK (dissolve)
Director, 1991.11.27 - 2010.05.24
261 CHAPELTOWN ROAD TURTON , BOLTON
BL7 0HQ, LANCASHIRE
BRIAN WILLIAM WREFORD (dissolve)
Director, 1991.11.27 - 2003.12.31
6 THE DINGLE , LYMM
WA13 0AE, CHESHIRE

Companies near to SHINE REALISATIONS (3) ltd.

Information about the Private Limited Company SHINE REALISATIONS (3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data