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SHK LIMITED

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

Company details

ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE 1 2HF

SHK LIMITED on the map

Company type: Private Limited Company
Company number: 00988493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.03
dissolution date: 2012.06.29
last member list: 2010.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.05.17
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.03.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2011
Form type: 2.24B
Date: 2011.11.03
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.06.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, LOPE HILL ROAD, LEADGATE INDUSTRIAL ESTATE, LOPE HIL, CONSETT, COUNTY DURHAM, DH8 7RS
Form type: AD01
Date: 2011.04.11
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DIRECTOR APPOINTED PETER RIDDLE ALLAN
Form type: AP01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED DAVID ERIC BANKS
Form type: AP01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE NELSON
Form type: TM01
Date: 2011.04.01
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.24
Form type: LATEST SOC
Document description: 24/03/11 STATEMENT OF CAPITAL;GBP 4884924
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SECRETARY APPOINTED JULIE MARGARET NELSON
Form type: AP03
Date: 2011.01.24
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DIRECTOR APPOINTED JULIE MARGARET NELSON
Form type: AP01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYN MILES
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY LYN MILES
Form type: TM02
Date: 2011.01.17
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 22/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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COMPANY NAME CHANGED, ROMAG HOLDINGS LIMITED, CERTIFICATE ISSUED ON 13/01/03
Form type: CERTNM
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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AD 17/09/01---------, £ SI 13804429@.2=2760885, £ IC 2124038/4884923
Form type: 88(2)R
Date: 2001.10.09
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AD 17/09/01---------, £ SI 2478651@.2=495730, £ IC 1628308/2124038
Form type: 88(2)R
Date: 2001.10.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.07.31
£2.95
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NC INC ALREADY ADJUSTED, 25/07/01
Form type: 123
Date: 2001.07.31
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.07.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.31
£2.95
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S80A AUTH TO ALLOT SEC 25/07/01
Form type: ELRES
Date: 2001.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.07.31
£2.95
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AUTH TO EST. SHARE OPT 25/07/01
Form type: RES13
Date: 2001.07.31
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£ NC 1705527/6000000, 25/0
Form type: RES04
Date: 2001.07.31
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REREG PLC-PRI 25/07/01
Form type: RES02
Date: 2001.07.31
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, PATTERSON STREET, BLAYDON-ON-TYNE, TYNE & WEAR, NE21 5SG
Form type: 287
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.27
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04
£2.95
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DECLARE DIVIDEND 27/03/00
Form type: ORES13
Date: 2000.04.13
£2.95
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DIVIDEND 27/03/00
Form type: ORES13
Date: 2000.04.13

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Company directors and board members:

JULIE MARGARET NELSON (dissolve)
Secretary, 2010.06.20 - 2012.06.29
BOUNDARY HOUSE FARM NORTH ROAD , DIPTON
DA9 9JG, DURHAM
UK
PETER RIDDLE ALLAN (dissolve)
Director, NONE, 2011.03.14 - 2012.06.29
VALLEY VIEW 18 IVESTON LANE IVESTON , NEAR CONSETT
D48 7TD, COUNTY DURHAM
DAVID ERIC BANKS (dissolve)
Director, BUSINESS CONSULTANT, 2011.03.14 - 2012.06.29
LEADGATE INDUSTRIAL ESTATE LEADGATE , CONSETT
DH8 7RS
JOHN MARTIN KENNAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2012.06.29
LINDEN LANE COTTAGE , LONG HORSLEY
NE65 8XA, NORTHUMBERLAND
JULIE MARGARET NELSON (dissolve)
Director, COMPANY DIRECTOR, 2010.06.20 - 2012.06.29
BOUNDARY HOUSE FARM NORTH ROAD , RIPTON
DH9 9JG, DURHAM
LYN MILES (dissolve)
Secretary, 1991.10.22 - 2010.06.20
RED ROOF COTTAGE OXHILL , STANLEY
DH9 7LG, COUNTY DURHAM
FREDERICK JOHN WILLIAM BUSH (dissolve)
Director, COMPANY DIRECTOR, 1993.08.16 - 1999.09.19
43 GREAT NORTH ROAD BRUNTON PARK , NEWCASTLE UPON TYNE
NE3 5LX, TYNE & WEAR
ERNEST DAVID CARR (dissolve)
Director, COMPANY DIRECTOR, 1993.08.16 - 1996.06.07
70 MARIAN DRIVE BILL QUAY , GATESHEAD
NE10 0TJ, TYNE & WEAR
RALPH ILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2003.07.28
14 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE AND WEAR
PETER CHRISTOPHER JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2000.06.16
41 PARKLANDS PONTELAND , NEWCASTLE UPON TYNE
NE20 9LN, TYNE & WEAR
MICHAEL PATRICK MCKEON (dissolve)
Director, ACCOUNTANT/CO DIRECTORS, 1991.11.29 - 1994.09.21
CHURCH COTTAGE CHURCH HILL MONKS ELEIGH , IPSWICH
IP7 7JQ, SUFFOLK
LYN MILES (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.22 - 2010.06.20
RED ROOF COTTAGE OXHILL , STANLEY
DH9 7LG, COUNTY DURHAM
JULIE MARGARET NELSON (dissolve)
Director, COMPANY DIRECTOR, 2010.06.20 - 2010.06.20
BOUNDARY HOUSE FARM NORTH ROAD , DIPTON
DH9 9JG, DURHAM
UK
NEVILLE GUTHRIE TROTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2003.07.28
1 KINGSLAND JESMOND , NEWCASTLE UPON TYNE
NE2 3AL, TYNE & WEAR

Information about the Private Limited Company SHK 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: 2016.07.12. Reload the data