SHINEROSE PROPERTIES LIMITED
Overview
| Company Name | SHINEROSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHINEROSE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHINEROSE PROPERTIES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINEROSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 13, 2013 |
What is the status of the latest annual return for SHINEROSE PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHINEROSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 13, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Nov 13, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Kim Elizabeth Morgan as a secretary on Apr 04, 2014 | 3 pages | TM02 | ||||||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary on Apr 04, 2014 | 3 pages | AP04 | ||||||||||||||
Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE on Apr 30, 2014 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Kim Elizabeth Morgan as a director on Apr 04, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Mcewan Lee-Smith as a director on Apr 04, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr. Thomas Wootton as a director on Apr 04, 2014 | 3 pages | AP01 | ||||||||||||||
Notice of end of Administration | 15 pages | 2.32B | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 04, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2014
| 4 pages | SH01 | ||||||||||||||
Who are the officers of SHINEROSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 81910160002 | ||||||||||
| WOOTTON, Thomas David | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor Uk | England | British | 176661530001 | |||||||||
| CALLANAN, Niall | Secretary | Rte Du Telesiege 1264 St. Cergue 17 Switzerland | Irish | 131625720001 | ||||||||||
| CAUDERAY, Nicolas | Secretary | Rte Des Marettes 2 1271 Givrins 2 Vaud Switzerland | 159518170001 | |||||||||||
| MORGAN, Kim Elizabeth | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor | 169735810001 | |||||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| CLOSE BROTHERS TRUST COMPANY LIMITED | Secretary | 2 St Andrews Hill EC4V 5BY London | 109018330002 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 87980970001 | |||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | 83474160001 | ||||||||||
| CAUDERAY, Nicolas | Director | Marettes 2 Givrins Rte Des 1271 Switzerland | Switzerland | Swiss | 131625370001 | |||||||||
| COOK, Roger | Director | 27 Oakhurst Road West Ewell KT19 9SF Epsom Surrey | British | 64013100001 | ||||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||||||
| LEE-SMITH, Robin Mcewan | Director | Flat 23 Bentinck Close 76-82 Prince Albert Road NW8 7RY London | England | British | 84775260005 | |||||||||
| MORGAN, Kim Elizabeth | Director | c/o David Rubin & Partners Llp Bedford Row WC1R 4HE London 26-28 | Switzerland | British | 169734010001 | |||||||||
| PICKFORD, Paul James | Director | 3 Fontwell Drive RG30 4QR Reading Berkshire | British | 59702890001 | ||||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| RATHBONE DIRECTORS LIMITED | Director | 2nd Floor 159 New Bond Street W1S 2UD London | 81644700001 |
Does SHINEROSE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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