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SHADOWLINE FOUNDATIONS LIMITED

Learn more about SHADOWLINE FOUNDATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

SHADOWLINE FOUNDATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00853550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.05
dissolution date: 2006.10.17
last member list: 2001.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1821 - Manufacture of workwear
  • 1823 - Manufacture of underwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.15
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1987.07.21
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1994.05.04 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.17
3I PLC
DEBENTURE - Outstanding on 1998.12.04
3I GROUP PLC
DEBENTURE - Outstanding on 1998.12.04
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF SPECIFIC BOOK DEBTS - Outstanding on 2002.01.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.09.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, COMMERCIAL ROAD, GRANTHAM, LINCS, NG31 6DE
Form type: 287
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.10
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.30
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.21
£2.95
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POS 4809X£1 31/07/95
Form type: SRES09
Date: 1999.01.19
£2.95
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£ SR [email protected], 31/07/95
Form type: 169
Date: 1999.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
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ADOPT MEM AND ARTS 01/12/98
Form type: WRES01
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/98
Form type: WRES07
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.06

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Company directors and board members:

JEREMY LANG (dissolve)
Secretary, DIRECTOR, 2001.02.06 - 2006.10.17
22 MAIN STREET SEATON UPPINGHAM , RUTLAND
LE15 9HU, LEICESTERSHIRE
DAVID WALL (dissolve)
Director, SALES DIRECTOR, 1998.12.01 - 2006.10.17
16 FREER CLOSE HOUGHTON ON THE HILL , LEICESTER
LE7 9HU, LEICESTERSHIRE
FRANK WILLIAM BOLTON (dissolve)
Secretary, 1991.10.05 - 1999.09.15
143 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
PETER MARTIN DAVIES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.15 - 2000.01.28
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
DAVID WALL (dissolve)
Secretary, MANAGING DIRECTOR, 2000.02.01 - 2001.02.06
16 FREER CLOSE HOUGHTON ON THE HILL , LEICESTER
LE7 9HU, LEICESTERSHIRE
JOHN RODERICK BENT (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.05 - 1998.12.01
HALL FARM HEAPHAM , GAINSBOROUGH
DN21 5PT, LINCOLNSHIRE
FRANK WILLIAM BOLTON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.05 - 1998.12.01
143 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
DAVID PHILIP BURNETT (dissolve)
Director, CHAIRMAN AND SALES DIRECTOR, 1991.10.05 - 1998.12.01
HEDGEFIELD HOUSE LOW ROAD BARROWBY , GRANTHAM
NG32 1DJ, LINCOLNSHIRE
PETER MARTIN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.01.28
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
JEREMY LANG (dissolve)
Director, CLOTHING WHOLESALER, 1998.12.01 - 2002.01.03
22 MAIN STREET SEATON UPPINGHAM , RUTLAND
LE15 9HU, LEICESTERSHIRE
JOYCE MOSS (dissolve)
Director, CHAIRMAN, 1991.10.05 - 1995.07.31
SHRUBLANDS CARTER ROAD , GRANGE OVER SANDS
LA11 7AG, CUMBRIA
GUY ANTHONY RIGBY (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2001.03.12
THE OLD COTTAGE CHURCH ROAD , LITTLE MARLOW
SL7 3RT, BUCKINGHAMSHIRE
RICHARD TOOLEY (dissolve)
Director, MANUFACTURING SERVICES DIRECTOR, 1991.10.05 - 1998.01.23
BRACKENS HIGH STREET ORSTON , NOTTINGHAM
NG13 9NU, NOTTINGHAMSHIRE

Companies near to SHADOWLINE FOUNDATIONS ltd.

Information about the Private Limited Company SHADOWLINE FOUNDATIONS 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: 2016.06.09. Reload the data