SHINE REALISATIONS (2) LIMITED

Overview

Company Name	SHINE REALISATIONS (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03664814
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1998
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of SHINE REALISATIONS (2) LIMITED?

(1920) /

Where is SHINE REALISATIONS (2) LIMITED located?

Registered Office Address	C/O KPMG LLP St James' Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of SHINE REALISATIONS (2) LIMITED?

Previous Company Names
Company Name	From	Until
ANTLER GROUP LIMITED	Feb 28, 2000	Feb 28, 2000
DMWSL 256 LIMITED	Nov 04, 1998	Nov 04, 1998

What are the latest accounts for SHINE REALISATIONS (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHINE REALISATIONS (2) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Administrator's progress report to May 12, 2011

17 pages

2.24B

May 18, 2011

Notice of move from Administration to Dissolution on May 12, 2011

17 pages

2.35B

Dec 20, 2010

Administrator's progress report to Nov 18, 2010

16 pages

2.24B

Nov 26, 2010

Termination of appointment of Kay Twine as a director

2 pages

TM01

Sep 10, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Aug 05, 2010

Statement of affairs with form 2.15B/2.14B

9 pages

2.16B

Jul 13, 2010

Statement of administrator's proposal

25 pages

2.17B

Jul 09, 2010

Termination of appointment of Robert Woodcock as a secretary

2 pages

TM02

Jul 09, 2010

Termination of appointment of Robert Woodcock as a director

2 pages

TM01

Jul 09, 2010

Termination of appointment of Gary Capell as a director

2 pages

TM01

May 27, 2010

Appointment of an administrator

1 pages

2.12B

May 26, 2010

Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on May 26, 2010

2 pages

AD01

May 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/05/2010	RES13

May 20, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2010	RES15

May 20, 2010

Change of name notice

2 pages

CONNOT

Mar 31, 2010

Full accounts made up to Dec 31, 2008

17 pages

Nov 11, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2009	Statement of capital on Nov 11, 2009 Capital: GBP 298,649	SH01

Nov 11, 2009

Director's details changed for Robert Jeffrey Woodcock on Nov 04, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Kay Twine on Nov 04, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Gary Richard Laurence Capell on Nov 04, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Robert Jeffrey Woodcock on Nov 04, 2009

1 pages

CH03

Nov 12, 2008

legacy

4 pages

363a

Oct 29, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 20, 2007

legacy

8 pages

363a

View All Filings

Who are the officers of SHINE REALISATIONS (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODCOCK, Robert Jeffrey St James' Square M2 6DS Manchester	Jul 09, 1999	May 24, 2010	Secretary	St James' Square M2 6DS Manchester		British		18278130002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 04, 1998	Jul 09, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRIDGE, Patricia Little Fairway 114 Chatsworth Road, Manchester M28 2NT Manchester	Jul 09, 1999	Apr 30, 2006	Director	Little Fairway 114 Chatsworth Road, Manchester M28 2NT Manchester		British	1941-4	116690650001
CAPELL, Gary Richard Laurence St James' Square M2 6DS Manchester	Jul 09, 1999	May 19, 2010	Director	St James' Square M2 6DS Manchester	England	British	1957-6	36562010001
COATES, Scott Terrence 17 Buckingham Terrace EH4 3AD Edinburgh	Sep 18, 2003	Jun 08, 2004	Director	17 Buckingham Terrace EH4 3AD Edinburgh		British	1971-10	92931280001
KEARNEY, Douglas Richard 11 Eastwoodmains Road G46 6QB Glasgow	Sep 08, 1999	Mar 22, 2001	Director	11 Eastwoodmains Road G46 6QB Glasgow	Scotland	British	1955-8	93762430001
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh	Apr 25, 2001	Jul 10, 2002	Director	9 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1956-11	33487610001
MILLER, Alasdair 3 Gleneagles Drive G77 5UA Newton Mearns Glasgow	Jul 10, 2002	Sep 17, 2003	Director	3 Gleneagles Drive G77 5UA Newton Mearns Glasgow		British	1966-6	76651710001
PHILLIPS, William Mark 496 Lanark Road EH14 5DH Juniper Green Midlothian	Jul 09, 1999	Aug 03, 1999	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British	1965-10	66183430001
RILEY, Stephen 28 Hornton Street W8 4NR London	Jul 09, 2002	Jun 08, 2004	Director	28 Hornton Street W8 4NR London	England	British	1953-8	80604480001
STEVENS, Hugh Nigel Little Cobblers 3 Copners Drive Holmer Green HP15 6SG High Wycombe Buckinghamshire	Jul 09, 1999	Dec 31, 2003	Director	Little Cobblers 3 Copners Drive Holmer Green HP15 6SG High Wycombe Buckinghamshire		British	1943-1	38584300001
TWINE, Kay St James' Square M2 6DS Manchester	May 06, 2006	May 19, 2010	Director	St James' Square M2 6DS Manchester	England	British	1962-10	114886670001
WOODCOCK, Robert Jeffrey St James' Square M2 6DS Manchester	Jul 09, 1999	May 24, 2010	Director	St James' Square M2 6DS Manchester	England	British	1957-3	18278130002
WREFORD, Brian William 6 The Dingle WA13 0AE Lymm Cheshire	Jul 09, 1999	Dec 31, 2003	Director	6 The Dingle WA13 0AE Lymm Cheshire		British	1940-6	18278160001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 04, 1998	Jul 09, 1999	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does SHINE REALISATIONS (2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 08, 2004 Delivered On Jun 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a land and buildings situated at and k/a pilot works, alfred street, bury, lancs t/no LA324526. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Private Equity Limited
	Transactions Jun 24, 2004Registration of a charge (395)
Debenture	Created On Jun 08, 2004 Delivered On Jun 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 2004Registration of a charge (395)
Legal charge	Created On Jun 08, 2004 Delivered On Jun 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a land and buildings k/a pilot works, alfred street, bury, lancs, t/n LA324526. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 2004Registration of a charge (395)
Assignment of life policy	Created On Aug 01, 2000 Delivered On Aug 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined)
	Short particulars The benefit of the policy of life assurance on patricia bridge with canada life LTD,policy no.3451816 Dated 22/1/2000.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Security Trustee for Itself Andeach of the Lenders (As Defined)
	Transactions Aug 12, 2000Registration of a charge (395)
Assignment of life policy	Created On Aug 01, 2000 Delivered On Aug 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under all or any of the finance documents (as defined)
	Short particulars Life of robert jeffrey woodcock with zurich life assurance company LTD,policy no.E19087C-000-000 dated 2/11/99 with all benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Security Trustee for Itself Andeach of the Lenders (As Defined)
	Transactions Aug 12, 2000Registration of a charge (395)
Debenture	Created On Jul 09, 1999 Delivered On Jul 16, 1999	Outstanding	Amount secured All monies, costs, charges, expenses, liabilities and obligations due or to become due from the company to the chargee under all or any of the finance documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Lenders (As Defined)
	Transactions Jul 16, 1999Registration of a charge (395)
Legal charge	Created On Jul 09, 1999 Delivered On Jul 16, 1999	Outstanding	Amount secured All monies, costs, charges, expenses, liabilities and obligations due or to become due from the company to the chargee under all or any of the finance documents (as defined)
	Short particulars By way of legal mortgage f/h land & buildings k/a pilot works alfred street bury lancashire t/n-LA324526. By way of fixed charge the charged assets and the proceeds of any insurance from time to time relating to the property or the charged assets.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Lenders (As Defined)
	Transactions Jul 16, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SHINE REALISATIONS (2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2011	Administration ended
May 19, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester

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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