SHADOWLINE HOLDINGS LIMITED

Overview

Company Name	SHADOWLINE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04334449
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001

Summary

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

What is the purpose of SHADOWLINE HOLDINGS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHADOWLINE HOLDINGS LIMITED located?

Registered Office Address	Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester
Undeliverable Registered Office Address	No

What were the previous names of SHADOWLINE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHADOWLINE LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for SHADOWLINE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2019
Next Accounts Due On	Feb 29, 2020
Last Accounts
Last Accounts Made Up To	May 31, 2018

What is the status of the latest confirmation statement for SHADOWLINE HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2019
Next Confirmation Statement Due	Dec 19, 2019
Next Confirmation Statement Made Up To	Dec 05, 2018
Overdue	Yes

What are the latest filings for SHADOWLINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2025

Liquidators' statement of receipts and payments to Feb 27, 2025

10 pages

LIQ03

Mar 23, 2024

Liquidators' statement of receipts and payments to Feb 27, 2024

10 pages

LIQ03

May 06, 2023

Liquidators' statement of receipts and payments to Feb 27, 2023

8 pages

LIQ03

Apr 29, 2022

Liquidators' statement of receipts and payments to Feb 27, 2022

9 pages

LIQ03

Apr 08, 2021

Liquidators' statement of receipts and payments to Feb 27, 2021

12 pages

LIQ03

Mar 27, 2020

Liquidators' statement of receipts and payments to Feb 27, 2020

8 pages

LIQ03

Mar 14, 2019

Registered office address changed from Torrwaterfield Park House 37 Clarence Street Leicester LE1 3RW England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Mar 14, 2019

2 pages

AD01

Mar 13, 2019

Declaration of solvency

5 pages

LIQ01

Mar 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2019	LRESSP

Mar 11, 2019

Statement of capital on Dec 24, 2018

Capital: GBP 5,000

4 pages

SH02

Mar 11, 2019

Cancellation of shares. Statement of capital on Dec 24, 2018

Capital: GBP 5,000

4 pages

SH06

Feb 27, 2019

Termination of appointment of Chung Hsien Wei as a director on Feb 26, 2019

1 pages

TM01

Feb 13, 2019

Total exemption full accounts made up to May 31, 2018

18 pages

Jan 07, 2019

Registered office address changed from Shadowline Limited Pullman Road Wigston Leicestershire LE18 2DB to Torrwaterfield Park House 37 Clarence Street Leicester LE1 3RW on Jan 07, 2019

1 pages

AD01

Dec 05, 2018

Confirmation statement made on Dec 05, 2018 with no updates

3 pages

CS01

Feb 28, 2018

Accounts for a small company made up to May 31, 2017

24 pages

Dec 07, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

Jan 27, 2017

Full accounts made up to May 31, 2016

29 pages

Dec 06, 2016

Confirmation statement made on Dec 05, 2016 with updates

6 pages

CS01

Mar 01, 2016

Group of companies' accounts made up to May 31, 2015

27 pages

Dec 21, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 7,500	SH01

Apr 15, 2015

Current accounting period extended from Mar 31, 2015 to May 31, 2015

1 pages

AA01

Dec 23, 2014

Group of companies' accounts made up to Mar 31, 2014

24 pages

Dec 08, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 7,500	SH01

View All Filings

Who are the officers of SHADOWLINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONDON, Michael John Burlington House 16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	Dec 17, 2001		Secretary	Burlington House 16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire		British		Manager	12095700002
CONDON, Michael John Burlington House 16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	Dec 17, 2001		Director	Burlington House 16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	England	British	1954-5	Director	12095700002
HOLLEY, Michael John 5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	Aug 31, 2007		Director	5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	United Kingdom	British	1955-9	Chartered Accountant	72208680001
WALL, David William Lime Tree Place Great Bowden LE16 7JE Market Harborough 9 Leicestershire England	Jun 20, 2002		Director	Lime Tree Place Great Bowden LE16 7JE Market Harborough 9 Leicestershire England	United Kingdom	British	1958-4	Director	4606450007
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Dec 05, 2001	Dec 07, 2001	Nominee Secretary	376 Euston Road NW1 3BL London					900016640001
BIRD, Anthony Ian 25 Grenfell Road Stoneygate LE2 2PA Leicester Leicestershire	Dec 07, 2001	Mar 23, 2007	Director	25 Grenfell Road Stoneygate LE2 2PA Leicester Leicestershire		New Zealand	1961-3	Director	79372960003
WEI, Chung Hsien No.23. Sec.1. Kon-Nin Road Taipei Taiwan	Dec 31, 2001	Feb 26, 2019	Director	No.23. Sec.1. Kon-Nin Road Taipei Taiwan	Taiwan	Taiwanese	1952-7	Director	79618680001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Dec 05, 2001	Dec 07, 2001	Nominee Director	376 Euston Road NW1 3BL London					900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHADOWLINE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shadowline Group Limited

Apr 06, 2016

Pullman Road

LE18 2DB Wigston

Shadowline Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comany Law
Place Registered	Companies House
Registration Number	09520131

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHADOWLINE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 30, 2008 Delivered On Oct 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 62 pullman road wigston leicester t/no LT128543 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 01, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Jan 23, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking of the company and all assets including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 24, 2003Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 23, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 24, 2003Registration of a charge (395)
Fixed and floating charge over all assets	Created On Jan 17, 2002 Delivered On Jan 24, 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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Jan 24, 2002Registration of a charge (395) Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHADOWLINE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2019	Commencement of winding up
Feb 28, 2019	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Charles Money 126 New Walk LE1 7JA Leicester Leicestershire	practitioner	126 New Walk LE1 7JA Leicester Leicestershire	Feb 28, 2019

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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