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SHRINEGATE (NO 3) LIMITED

Learn more about SHRINEGATE (NO 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HARVEST CENTRE, HULL ROAD, WILBERFOSS, NORTH HUMBERSIDE, YO4 5YZ

SHRINEGATE (NO 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00962881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.29
dissolution date: 1999.09.14
last member list: 1996.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SHRINEGATE (NO 3) LIMITED was a Private Limited Company, registration number 00962881, established in United Kingdom on the 29. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at THE HARVEST CENTRE, HULL ROAD, WILBERFOSS, NORTH HUMBERSIDE, YO4 5YZ. Business of the company SHRINEGATE (NO 3) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 46 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.09.14. The latest accounts are filed up to 1997.01.31. The latest annual return was filed up to 1997.09.12. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1986.11.13
FARMING & AGRICULTURAL FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1986.11.24

List of company documents:

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Find out more information about SHRINEGATE (NO 3) LIMITED. Our website makes it possible to view other available documents related to SHRINEGATE (NO 3) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/91 FROM:, HULL ROAD, WILBERFOSS, N HUMBERSIDE, YO4 5YZ
Form type: 287
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, ACASTER LANE, BISHOPTHORPE, YORKS, YO2 1ZZ
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 061288
Form type: SRES03
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
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COMPANY NAME CHANGED, SEWARD AGRICULTURAL MACHINERY LI, MITED, CERTIFICATE ISSUED ON 24/07/87
Form type: CERTNM
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.30
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 06/12/85
Form type: CERTNM
Date: 1985.12.06

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Company directors and board members:

DAVID JOHN DEARDEN (dissolve)
Director, MANAGING DIRECTOR, 1994.09.05 - 1999.09.14
QUARRY HOUSE HEALEY LANE , ROCHDALE
OL12 0SX, LANCASHIRE
PAUL SEWARD (dissolve)
Director, 1991.09.12 - 1999.09.14
REDMIRE COTTAGE ACASTER LANE BISHOPTHORPE , YORK
YO23 2XD, NORTH YORKSHIRE
ROGER CLIVE ATKINSON (dissolve)
Secretary, COMPANY SEC/FINANCE DIRECTOR, 1994.11.21 - 1998.08.15
2 LUCAS ROAD TOCKWITH , YORK
YO5 8QY, NORTH YORKSHIRE
BRIAN GEORGE NUNN (dissolve)
Secretary, 1991.09.12 - 1994.11.21
17 HORSEMAN DRIVE COPMANTHORPE , YORK
YO2 3SN, NORTH YORKSHIRE
ROGER CLIVE ATKINSON (dissolve)
Director, COMPANY SEC/FINANCE DIRECTOR, 1994.11.21 - 1998.08.15
2 LUCAS ROAD TOCKWITH , YORK
YO5 8QY, NORTH YORKSHIRE
BRIAN BASIL CHARLTON (dissolve)
Director, MANAGING DIRECTOR/CHIEF EXECUTIVE, 1991.09.12 - 1994.10.31
THE LAURELS GROVE ROAD BOSTON SPA , WETHERBY
LS23 6AP, YORKSHIRE
PETER JOHN DRAPER (dissolve)
Director, MARKETING DIRECTOR, 1991.09.12 - 1996.12.31
9 HERON RISE HUNTINGTON , YORK
YO32 9GJ, NORTH YORKSHIRE
DAVID STEPHEN HAGGETT (dissolve)
Director, SOLICITOR, 1991.09.12 - 1995.09.30
10 NEWHALL STREET , BIRMINGHAM
B3 3LX, WEST MIDLANDS
JERIMY GEORGE REYNOLDS (dissolve)
Director, 1991.09.12 - 1998.12.01
THE OLD RECTORY WATFORD LANE , EXETER
EX2 4PS, DEVON

Companies near to SHRINEGATE (NO 3) ltd.

Information about the Private Limited Company SHRINEGATE (NO 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: 2016.07.02. Reload the data