SHINEDEAN LIMITED

Overview

Company Name	SHINEDEAN LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03685628
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1998

Summary

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

What is the purpose of SHINEDEAN LIMITED?

(7012) /

Where is SHINEDEAN LIMITED located?

Registered Office Address	19 Camlet Way Barnet EN4 0LH Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHINEDEAN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for SHINEDEAN LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2016
Next Confirmation Statement Due	Jan 01, 2017
Overdue	Yes

What is the status of the latest annual return for SHINEDEAN LIMITED?

Annual Return

Last Annual Return	Dec 18, 2009
Overdue	Yes

What are the latest filings for SHINEDEAN LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2012

Receiver's abstract of receipts and payments to Mar 13, 2012

2 pages

3.6

Mar 22, 2011

legacy

2 pages

LQ01

Oct 01, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 100	SH01

Mar 08, 2010

Director's details changed for Xenakis Ioannou on Oct 02, 2009

2 pages

CH01

Jul 31, 2009

legacy

3 pages

363a

Jul 30, 2009

legacy

3 pages

363a

Jul 30, 2009

legacy

2 pages

288c

Apr 28, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 14, 2008

Total exemption full accounts made up to Dec 31, 2006

9 pages

Aug 20, 2007

Total exemption full accounts made up to Dec 31, 2005

9 pages

Apr 11, 2007

legacy

2 pages

363a

Apr 11, 2007

legacy

1 pages

287

Jun 19, 2006

Total exemption full accounts made up to Dec 31, 2004

10 pages

Mar 02, 2006

legacy

2 pages

363a

Jul 19, 2005

Total exemption full accounts made up to Dec 31, 2003

10 pages

Jul 12, 2005

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 08, 2005

legacy

6 pages

363s

May 31, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 21, 2004

legacy

2 pages

403a

Apr 03, 2004

legacy

1 pages

403a

Mar 23, 2004

legacy

3 pages

395

Mar 19, 2004

legacy

6 pages

363s

Mar 18, 2004

legacy

3 pages

395

View All Filings

Who are the officers of SHINEDEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUIS, Paul Beech Hill Hadley Wood EN4 0JN Barnet 31 Hertfordshire	Dec 18, 1998		Secretary	Beech Hill Hadley Wood EN4 0JN Barnet 31 Hertfordshire		British		Director	31691420004
IOANNOU, Xenakis 19 Camlet Way EN4 0LH Barnet Hertfordshire	Dec 18, 1998		Director	19 Camlet Way EN4 0LH Barnet Hertfordshire	United Kingdom	British	1966-8	Director	78469850001
ACE SECRETARIES LIMITED 34 Hendon Lane Finchley N3 1TT London	Dec 18, 1998	Dec 18, 1998	Secretary	34 Hendon Lane Finchley N3 1TT London					51568170001
ACE REGISTRARS LIMITED 34 Hendon Lane Finchley N3 1TT London	Dec 18, 1998	Dec 18, 1998	Director	34 Hendon Lane Finchley N3 1TT London					72067280001

View Detailed Information on Officers and People with Significant Control

Does SHINEDEAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over cash deposits	Created On Mar 17, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to and interest in all of the amounts credited to the account and includes all interest and other benefits arising in connection with those amounts.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2004Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 2004 Delivered On Mar 18, 2004	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 Hsbc Bank PLC
	Transactions Mar 18, 2004Registration of a charge (395)
Legal mortgage	Created On Mar 17, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 113, 115, 117-119 kirkdale sydenham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 18, 2004Registration of a charge (395) 1Mar 17, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Legal mortgage	Created On Mar 17, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 519 caledonian road holloway london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 18, 2004Registration of a charge (395)
Legal charge	Created On Jun 28, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 113,115,117-119 kirkdale sydenham london SE26 - TGL2038, LN241471 and 275599.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Jul 06, 2001Registration of a charge (395) Apr 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 2000 Delivered On Jun 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 westow street upper norwood SE19 3RY t/n SGL543123 together with all buildings and fixtures (including trade and tenants fixtures thereon).
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Jun 02, 2000Registration of a charge (395) Feb 01, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1999 Delivered On Sep 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 327 lower addiscombe road, croydon, t/no:SGL229511. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Sep 14, 1999Registration of a charge (395) Nov 30, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHINEDEAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Mar 15, 2011
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Mar 15, 2011

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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