SHIREBROOK FINANCIAL SERVICES LIMITED
Overview
| Company Name | SHIREBROOK FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHIREBROOK FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SHIREBROOK FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIREBROOK FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIREBROOK PARK (FINANCIAL SERVICES) LIMITED | Nov 23, 2000 | Nov 23, 2000 |
| FIBRECLASS LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for SHIREBROOK FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SHIREBROOK FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2014 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY* on May 16, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Peter Edward Palmer as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Sumner as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Leah as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Thompson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Anthony Clive Leah on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SHIREBROOK FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Peter Edward | Secretary | Asenby YO7 3QN Thirsk Hilltop Farm North Yorkshire United Kingdom | 155099740001 | |||||||
| MOFFAT, Steven Andrew | Director | 3 Corner Brook Lostock BL6 4GX Bolton | England | British | 125771770001 | |||||
| SUMNER, Martin Paul | Director | Main Street Buckshaw Village PR7 7AQ Chorley 122 Lancashire United Kingdom | United Kingdom | British | 73827320003 | |||||
| PALMER, Peter Edward | Secretary | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | British | 21105820001 | ||||||
| SUMNER, Martin Paul | Secretary | Main Street Buckshaw Village PR7 7AQ Chorley 122 Lancashire United Kingdom | British | 73827320003 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GRIFFIN, Andrew John | Director | Woodplumpton Lane Broughton PR3 5JJ Preston 17 Lancashire United Kingdom | British | 128632190001 | ||||||
| JACKSON, David James | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | 62867720010 | |||||
| KELLY, Lawrence Dominic | Director | 4 The Paddock Carleton FY6 7PA Poulton Le Fylde Lancashire | British | 73827350001 | ||||||
| LEAH, Anthony Clive | Director | Nunroyd Cottage Nunroyd WF16 9HB Heckmondwike West Yorkshire | England | British | 73827270001 | |||||
| PALMER, Peter Edward | Director | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | England | British | 21105820001 | |||||
| ROONEY, Philip Terence | Director | Beechcroft 149 Birtles Road SK10 3JH Macclesfield Cheshire | British | 73827510001 | ||||||
| THOMPSON, Steven Ray | Director | 283 Quinton Lane B32 1JQ Birmingham West Midlands | England | British | 156035680001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does SHIREBROOK FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2006 Delivered On Aug 09, 2006 | Satisfied | 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
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Transactions
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| Debenture | Created On Dec 11, 2002 Delivered On Dec 20, 2002 | Satisfied | 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
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Transactions
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Does SHIREBROOK FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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