SHINLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHINLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03370404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHINLINE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SHINLINE LIMITED located?

    Registered Office Address
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SHINLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2019

    14 pagesLIQ03

    Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Mar 28, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 13, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2017

    7 pages4.68

    Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on Apr 19, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    LRESSP

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Termination of appointment of Margaret Balmer as a director on Feb 26, 2016

    1 pagesTM01

    Previous accounting period shortened from May 31, 2016 to Feb 29, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Robert Coleby on May 20, 2015

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Registered office address changed from * Knowles Cottage C/O the Mcfarlane Partnership the Knowles Whickham Newcastle upon Tyne NE16 4SN* on Oct 13, 2011

    1 pagesAD01

    Annual return made up to May 14, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of SHINLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEBY, Robert
    Ryder Walk
    NE63 9FS Ashington
    5
    Northumberland
    England
    Secretary
    Ryder Walk
    NE63 9FS Ashington
    5
    Northumberland
    England
    British65886420001
    COLEBY, Robert
    Ryder Walk
    NE63 9FS Ashington
    5
    Northumberland
    United Kingdom
    Director
    Ryder Walk
    NE63 9FS Ashington
    5
    Northumberland
    United Kingdom
    EnglandEnglish133520730001
    BROOKS, Sandra Mary
    110 Melness Road
    Hazlerigg
    NE13 7BL Newcastle Upon Tyne
    Secretary
    110 Melness Road
    Hazlerigg
    NE13 7BL Newcastle Upon Tyne
    British53860390001
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    900005900001
    BALMER, Margaret
    2 Saint Ives Way
    NE5 3YN Newcastle Upon Tyne
    Tyne & Wear
    Director
    2 Saint Ives Way
    NE5 3YN Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish72076610001
    BLAKE, Lianne
    62 North Seaton Road
    NE63 0EQ Ashington
    Northumberland
    Director
    62 North Seaton Road
    NE63 0EQ Ashington
    Northumberland
    British53860400002
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    British900005890001

    Does SHINLINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Apr 25, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    practitioner
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead

    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.
    • license: CC0