SHOWPINE LIMITED

Overview

Company Name	SHOWPINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02200551
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987
Date of Cessation	Jul 12, 2017

Summary

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

What is the purpose of SHOWPINE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHOWPINE LIMITED located?

Registered Office Address	The Offices Of Bdo Llp Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SHOWPINE LIMITED?

Previous Company Names
Company Name	From	Until
TREATPOISE LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for SHOWPINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SHOWPINE LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 30, 2016

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Aug 30, 2016

2 pages

AD01

Aug 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2016	LRESSP

Aug 25, 2016

Declaration of solvency

3 pages

4.70

Feb 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 05, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 100	SH01

Nov 06, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Mar 25, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 23, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 100	SH01

Feb 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 21, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 100	SH01

Feb 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 25, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

May 31, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 25, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Termination of appointment of Peter Carr as a director

1 pages

TM01

Oct 06, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

May 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 31, 2011

Director's details changed for Peter Anthony Carr on Mar 31, 2011

2 pages

CH01

Mar 30, 2011

Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

2 pages

CH03

View All Filings

Who are the officers of SHOWPINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		Other		135438270002
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
DAVEY, Robert Double Waters Scaddens Lane BS27 3UR Rodney Stoke Somerset		Mar 30, 1995	Secretary	Double Waters Scaddens Lane BS27 3UR Rodney Stoke Somerset		British		7241580004
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jun 27, 1997	Oct 31, 2001	Secretary	Whitegates Wixford B49 6DA North Alcester Warwickshire		British		573140004
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Oct 31, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
SUNTER, Amanda Jane 19 First Avenue CM12 9PT Billericay Essex	Mar 30, 1995	Jun 27, 1997	Secretary	19 First Avenue CM12 9PT Billericay Essex		British		44240520001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
BEATTY, David Swangles Cold Christmas Thundridge SG12 7SP Ware Herts		Mar 30, 1995	Director	Swangles Cold Christmas Thundridge SG12 7SP Ware Herts		British	1932-8	709400001
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
DOUGLAS, Ian Mcnicol Ranworth Lodge Rock Lane Mucklestone TF9 4DU Market Drayton Shropshire		Jan 31, 2002	Director	Ranworth Lodge Rock Lane Mucklestone TF9 4DU Market Drayton Shropshire	United Kingdom	British	1942-2	1277320001
ELLIS, Roy 17 Lupin Ride RG45 6US Crowthorne Berkshire		Jul 29, 1995	Director	17 Lupin Ride RG45 6US Crowthorne Berkshire	England	British	1948-7	52288200001
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Nov 15, 1995	Apr 01, 1996	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	45689190001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	76844970003
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Mar 30, 1995	Director	Friary Cottage Witham Friary BA11 5HD Frome Somerset	United Kingdom	British	1941-10	467110001
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2004	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	120602100002
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Nov 09, 2001	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
ROSIER, Stephen James Roke House 42 Millway Road SP10 3EU Andover Hampshire		Jan 31, 1996	Director	Roke House 42 Millway Road SP10 3EU Andover Hampshire		British	1955-11	27921120004
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon		Mar 30, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	36016160001
SMITH, Paul Thomson 22 Reynards Copse CO4 9UR Colchester Essex	Apr 01, 1996	Oct 31, 2001	Director	22 Reynards Copse CO4 9UR Colchester Essex	England	British	1957-6	82453060001
SUNTER, Amanda Jane 19 First Avenue CM12 9PT Billericay Essex	Mar 30, 1995	Jun 27, 1997	Director	19 First Avenue CM12 9PT Billericay Essex		British	1962-10	44240520001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002

View Detailed Information on Officers and People with Significant Control

Does SHOWPINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 16, 1993 Delivered On Apr 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 amos way sibsey boston lancashire and the proceeds of sale. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 1993Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 the meads pitsea. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 1993Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1993 Delivered On Mar 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 st. Margarets drive sprowston norfolk and the proceeds of sale. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 1993Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1993 Delivered On Mar 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 keeling way,attleborough,norfolk and the proceeds of sale and fittings,furniture and equipment,utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 1993Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 richmond park attleborough norfolk and the proceeds of sale and fixtures and fittings furniture and equipment utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1992 Delivered On Nov 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 pheasant close mulbarton norfolk and the proceeds of sale and fixtures and fittings furniture and equipment utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1992 Delivered On Nov 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 lych close turnchapel plymouth and the proceeds of sale and fixtures and fittings furniture and equipment utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1992 Delivered On Nov 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104 cameron road chesham bucks and the proceeds of sale and fixtures and fittings furniture and equipment utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1992 Delivered On Nov 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 buckfast close fairscroft bromsgrove worcs and the proceeds of sale and fixtures and fittings furniture and equipment and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1992 Delivered On Oct 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 riches close, tasburgh, norfolk and the proceeds of sale and fixtures and fittings. Furniture and equipment, utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 20, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1992 Delivered On Aug 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hamewith the street hardwick norfolk andthe proceeds of sale an fittings furniture and equipment utensils by way of a fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 22, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1992 Delivered On Aug 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 olland road attleborough norfolk and the proceeds of sale and fixtures and fittings furniture and equipment utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1992 Delivered On May 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 damgate street wymondham norfolk and the proceeds of sale and fixtures and fittings furniture and equipment and utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 16, 1992 Delivered On May 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Coral cottage silver street besthorpe norfolk and the proceeds of sale and fixtures and fittings furniture and equipment utensils by way of fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 1992Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 99 cottinghams drive hellesden, broadland norfolk fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge
Legal charge	Created On Jun 19, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that plot of f/h land situate at buckenham road, attleborough breckland, norfolk fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 1989Registration of a charge Apr 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHOWPINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2016	Commencement of winding up
Jul 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 09, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 09, 2016

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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