SHINEDREAM LIMITED
Overview
| Company Name | SHINEDREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04286639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINEDREAM LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is SHINEDREAM LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Road NG7 2SZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINEDREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SHINEDREAM 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 | 1 pages | DS01 | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Lynette Gillian Krige as a director on May 17, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr James Thorburn on Mar 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on Mar 19, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Jonathan Vellacott as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ford David Porter as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nick Goodban as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Julianne Baker as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Thorburn as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB to Regus Central Boulevard Shirley Solihull B90 8AG on Jun 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Notification of Mc Care Holdings Limited as a person with significant control on Dec 17, 2018 | 2 pages | PSC02 | ||
Cessation of Mihomecare Limited as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||
Notification of Mihomecare Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Cessation of Julianne Baker as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Jonathan Vellacott as a director on Sep 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Narinder Singh as a director on Sep 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SHINEDREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODBAN, Nicholas James | Director | Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 274517200003 | |||||||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 283338100002 | |||||||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 135453260002 | |||||||||
| JACKSON, David | Secretary | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | 170618620001 | |||||||||||
| WATKINS, David Lindsay | Secretary | Ground Floor Flat 6 Marine Parade CF64 3BE Penarth Vale Of Glamorgan | British | 58428110006 | ||||||||||
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 173435490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Julianne | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 192429900001 | |||||||||
| BOOTY, Stephen Martin | Director | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | England | British | 147928010001 | |||||||||
| DOBELL, Colin Andrew | Director | Hawksworth Road Central Park TF2 9TL Telford 1 Shropshire | England | British | 63959230003 | |||||||||
| DUN, Andrew Frederick | Director | Monarch Court The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 85855780002 | |||||||||
| FELTON, Wayne Harold | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 173205650001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 50878080003 | |||||||||
| GRAY, Susan Annette | Director | Monarch Court The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 55858850004 | |||||||||
| HARLAND, David Nicholas | Director | Monarch Court The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 173208950001 | |||||||||
| JACKSON, David | Director | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | United Kingdom | British | 280628560001 | |||||||||
| MANNAN, Rohit | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 181783660001 | |||||||||
| OTTO JONES, Sarah Lindsay | Director | The Granary Penylan Road Aberthin CF71 7HB Cowbridge Vale Of Glamorgan | United Kingdom | British | 87213780001 | |||||||||
| PORTER, Ford David | Director | Hawksworth Road Central Park TF2 9TU Telford 1 Shropshire | United Kingdom | British | 227183610001 | |||||||||
| SINGH, Narinder | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | England | British | 193406470001 | |||||||||
| STAUNTON, Martin | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 192431160001 | |||||||||
| STIRLAND, Patrick Walter | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England | United Kingdom | British | 69756530007 | |||||||||
| VELLACOTT, Jonathan James | Director | Central Boulevard Shirley B90 8AG Solihull Regus England | England | British | 250741990001 | |||||||||
| WATKINS, David Lindsay | Director | Ground Floor Flat 6 Marine Parade CF64 3BE Penarth Vale Of Glamorgan | Wales | British | 58428110006 | |||||||||
| WATKINS, Elizabeth Meriel | Director | Flat 1 Anchor House 6 Marine Parade CF64 3BD Penarth Vale Of Glamorgan | Great Britain | British | 78917700002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHINEDREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Care Holdings Limited | Dec 17, 2018 | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mihomecare Limited | Oct 18, 2018 | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cheif Financial Officer Julianne Baker | Mar 01, 2017 | Solihull Parkway Birmingham Business Park B37 7YB Solihull 1310 Birmingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SHINEDREAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2012 Delivered On Jul 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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