SHK LIMITED

Overview

Company Name	SHK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00988493
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1970
Date of Cessation	Jun 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHK LIMITED?

(7499) /

Where is SHK LIMITED located?

Registered Office Address	c/o DELOITTE LLP One Trinity Gardens Broad Chare NE 1 2HF Newcastle Upon Tyne Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of SHK LIMITED?

Previous Company Names
Company Name	From	Until
ROMAG HOLDINGS LIMITED	Sep 03, 1970	Sep 03, 1970

What are the latest accounts for SHK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SHK LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2012

Notice of move from Administration to Dissolution on Mar 20, 2012

25 pages

2.35B

Nov 03, 2011

Administrator's progress report to Oct 03, 2011

12 pages

2.24B

Jun 06, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jun 01, 2011

Statement of administrator's proposal

39 pages

2.17B

May 20, 2011

Statement of administrator's proposal

39 pages

2.17B

May 11, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 11, 2011

Appointment of an administrator

1 pages

2.12B

Apr 11, 2011

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

2 pages

AD01

Apr 04, 2011

Appointment of Peter Riddle Allan as a director

3 pages

AP01

Apr 01, 2011

Appointment of David Eric Banks as a director

3 pages

AP01

Apr 01, 2011

Termination of appointment of Julie Nelson as a director

2 pages

TM01

Mar 24, 2011

Annual return made up to Oct 22, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2011	Statement of capital on Mar 24, 2011 Capital: GBP 4,884,924	SH01

Jan 24, 2011

Appointment of Julie Margaret Nelson as a secretary

3 pages

AP03

Jan 21, 2011

Appointment of Julie Margaret Nelson as a director

3 pages

AP01

Jan 17, 2011

Termination of appointment of Lyn Miles as a director

2 pages

TM01

Jan 17, 2011

Termination of appointment of Lyn Miles as a secretary

2 pages

TM02

Feb 10, 2010

Annual return made up to Oct 22, 2009 with full list of shareholders

14 pages

AR01

Feb 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 03, 2009

Accounts made up to Sep 30, 2008

5 pages

Jan 30, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 29, 2009

legacy

6 pages

363a

Jan 29, 2009

legacy

11 pages

363a

Jan 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2008

Accounts made up to Sep 30, 2007

5 pages

View All Filings

Who are the officers of SHK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON, Julie Margaret North Road DA9 9JG Dipton Boundary House Farm Durham Uk	Jun 20, 2010		Secretary	North Road DA9 9JG Dipton Boundary House Farm Durham Uk		British			157148540001
ALLAN, Peter Riddle 18 Iveston Lane Iveston D48 7TD Near Consett Valley View County Durham	Mar 14, 2011		Director	18 Iveston Lane Iveston D48 7TD Near Consett Valley View County Durham	United Kingdom	British	1936-7	None	159076770001
BANKS, David Eric Leadgate DH8 7RS Consett Leadgate Industrial Estate	Mar 14, 2011		Director	Leadgate DH8 7RS Consett Leadgate Industrial Estate	England	British	1953-8	Business Consultant	57820760002
KENNAIR, John Martin Linden Lane Cottage NE65 8XA Long Horsley Northumberland			Director	Linden Lane Cottage NE65 8XA Long Horsley Northumberland		British	1944-3	Company Director	18076990001
NELSON, Julie Margaret North Road DH9 9JG Ripton Boundary House Farm Durham	Jun 20, 2010		Director	North Road DH9 9JG Ripton Boundary House Farm Durham	United Kingdom	British	1955-11	Company Director	44521190001
MILES, Lyn Red Roof Cottage Oxhill DH9 7LG Stanley County Durham		Jun 20, 2010	Secretary	Red Roof Cottage Oxhill DH9 7LG Stanley County Durham		British			18076980002
BUSH, Frederick John William 43 Great North Road Brunton Park NE3 5LX Newcastle Upon Tyne Tyne & Wear	Aug 16, 1993	Sep 19, 1999	Director	43 Great North Road Brunton Park NE3 5LX Newcastle Upon Tyne Tyne & Wear		British	1957-11	Company Director	23168140001
CARR, Ernest David 70 Marian Drive Bill Quay NE10 0TJ Gateshead Tyne & Wear	Aug 16, 1993	Jun 07, 1996	Director	70 Marian Drive Bill Quay NE10 0TJ Gateshead Tyne & Wear	United Kingdom	British	1948-3	Company Director	23411470001
ILEY, Ralph, Doctor 14 Southlands NE30 2QS Tynemouth Tyne And Wear	Nov 29, 1991	Jul 28, 2003	Director	14 Southlands NE30 2QS Tynemouth Tyne And Wear		British	1926-4	Company Director	40293780001
JONES, Peter Christopher, Dr 41 Parklands Ponteland NE20 9LN Newcastle Upon Tyne Tyne & Wear		Jun 16, 2000	Director	41 Parklands Ponteland NE20 9LN Newcastle Upon Tyne Tyne & Wear		British	1943-1	Company Director	18077000001
MCKEON, Michael Patrick Church Cottage Church Hill Monks Eleigh IP7 7JQ Ipswich Suffolk	Nov 29, 1991	Sep 21, 1994	Director	Church Cottage Church Hill Monks Eleigh IP7 7JQ Ipswich Suffolk		British	1936-2	Accountant/Co Directors	10074760001
MILES, Lyn Red Roof Cottage Oxhill DH9 7LG Stanley County Durham		Jun 20, 2010	Director	Red Roof Cottage Oxhill DH9 7LG Stanley County Durham		British	1952-7	Company Secretary/Director	18076980002
NELSON, Julie Margaret North Road DH9 9JG Dipton Boundary House Farm Durham Uk	Jun 20, 2010	Jun 20, 2010	Director	North Road DH9 9JG Dipton Boundary House Farm Durham Uk	United Kingdom	British	1955-11	Company Director	44521190001
TROTTER, Neville Guthrie, Sir 1 Kingsland Jesmond NE2 3AL Newcastle Upon Tyne Tyne & Wear		Jul 28, 2003	Director	1 Kingsland Jesmond NE2 3AL Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1932-1	Company Director	18077010001

View Detailed Information on Officers and People with Significant Control

Does SHK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off	Created On Oct 16, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 22, 2003Registration of a charge (395)
Debenture deed	Created On May 13, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 17, 2002Registration of a charge (395)
Debenture	Created On Jan 28, 2000 Delivered On Feb 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hamburgische Landesbank - Girozentrale
	Transactions Feb 05, 2000Registration of a charge (395) Oct 18, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises adjoining whiteley road and dunne road blaydon tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) Jun 27, 2000Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 23, 1991 Delivered On May 29, 1991	Satisfied	Amount secured £55767.50 due from the company to the chargee pursuant to the terms of the agreement.
	Short particulars All right title and interest in and to all sums payable (please see doc for details).
	Persons Entitled Close Brothers Limited
	Transactions May 29, 1991Registration of a charge Jun 05, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory unit at whiteley road blaydon tyne and wear t/no. Ty 224229.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1989Registration of a charge Jun 27, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 12, 1984 Delivered On Oct 19, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1984Registration of a charge Jun 27, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 27, 1983 Delivered On Jun 03, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or romag safety glass limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1983Registration of a charge Oct 18, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 06, 1976 Delivered On Apr 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 0.529 acres at patterson street, blaydon haughs, blaydon, county durham, together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 15, 1976Registration of a charge

View Detailed Information on Charges

Does SHK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2011	Administration started
Mar 20, 2012	Administration ended

In administration

Name	Role	Address
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester
Neil Matthews One Trinity Gardens Broad Chare NE1 2HL Newcastle Upon Tyne	practitioner	One Trinity Gardens Broad Chare NE1 2HL Newcastle Upon Tyne
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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