SHINE TECHNOLOGIES LIMITED
Overview
| Company Name | SHINE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04135506 |
| 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 SHINE TECHNOLOGIES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SHINE TECHNOLOGIES LIMITED located?
| Registered Office Address | 90 Victoria Street BS1 6DP Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINE TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2015 |
What are the latest filings for SHINE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 07, 2017 | 35 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to 90 Victoria Street Bristol Avon BS1 6DP on Nov 01, 2016 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 16, 2015 | 22 pages | RP04 | ||||||||||
Cancellation of shares. Statement of capital on Apr 11, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Cancellation of shares. Statement of capital on Apr 08, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Daniel James Ventham on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Stuart Cheshire on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Adam Stuart Cheshire as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 07, 2014
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of SHINE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESHIRE, Adam Stuart | Director | Victoria Street BS1 6DP Bristol 90 Avon | England | British | 190576850001 | |||||
| HORTON, Caroline Elaine | Director | Victoria Street BS1 6DP Bristol 90 Avon | United Kingdom | British | 174853980001 | |||||
| HORTON, Mark | Director | Victoria Street BS1 6DP Bristol 90 Avon | United Kingdom | British | 59035180003 | |||||
| VENTHAM, Daniel James | Director | Victoria Street BS1 6DP Bristol 90 Avon | England | British | 174854190002 | |||||
| HAYNES, Samantha Jane | Secretary | 44 Ashling Park Road Denmead PO7 6EH Waterlooville Hampshire | British | 73795130001 | ||||||
| HORTON, Alexander Arthur | Secretary | 20 Lodgebury Close Southbourne PO10 8NR Emsworth Hampshire | British | 96305950001 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| HAYNES, Samantha Jane | Director | 44 Ashling Park Road Denmead PO7 6EH Waterlooville Hampshire | British | 73795130001 | ||||||
| HORTON, Alexander Arthur | Director | 20 Lodgebury Close Southbourne PO10 8NR Emsworth Hampshire | England | British | 96305950001 | |||||
| HORTON, Kay | Director | 20 Lodgebury Close Southbourne PO10 8NR Emsworth Hampshire | United Kingdom | British | 59035230001 | |||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of SHINE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| M Horton Investments Limited | Sep 16, 2016 | Bedford Road GU32 3QG Petersfield Unit 5 Rotherbrook Court England | No | ||||
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Natures of Control
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Does SHINE TECHNOLOGIES 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