SHADOWLINE LIMITED

Overview

Company Name	SHADOWLINE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06126674
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007

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 LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHADOWLINE 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 LIMITED?

Previous Company Names
Company Name	From	Until
SHADOWLINE HOLDING LIMITED	Feb 23, 2007	Feb 23, 2007

What are the latest accounts for SHADOWLINE 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 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2020
Next Confirmation Statement Due	Mar 08, 2020
Next Confirmation Statement Made Up To	Feb 23, 2019
Overdue	Yes

What are the latest filings for SHADOWLINE LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

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

10 pages

LIQ03

Apr 18, 2024

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

9 pages

LIQ03

May 06, 2023

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

9 pages

LIQ03

May 04, 2022

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

9 pages

LIQ03

Apr 12, 2021

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

11 pages

LIQ03

Mar 27, 2020

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

9 pages

LIQ03

Apr 02, 2019

Declaration of solvency

5 pages

LIQ01

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

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 06, 2019

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Feb 13, 2019

Total exemption full accounts made up to May 31, 2018

17 pages

Jan 07, 2019

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

1 pages

AD01

Oct 12, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Oct 12, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Feb 27, 2018

Full accounts made up to May 31, 2017

22 pages

Feb 27, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Mar 08, 2017

Confirmation statement made on Feb 23, 2017 with updates

5 pages

CS01

Jan 30, 2017

Full accounts made up to May 31, 2016

25 pages

Mar 01, 2016

Full accounts made up to May 31, 2015

18 pages

Feb 24, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 1,000	SH01

Apr 15, 2015

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

1 pages

AA01

Mar 04, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 1,000	SH01

Dec 23, 2014

Full accounts made up to Mar 31, 2014

17 pages

Mar 05, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of SHADOWLINE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONDON, Michael John 16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	Feb 23, 2007	Secretary	16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire		British			119017020001
CONDON, Michael John 16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	Feb 23, 2007	Director	16 Garfield Park Great Glen LE8 9JY Leicester Leicestershire	England	British	1957-5	Director	119017020001
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	Feb 23, 2007	Director	Lime Tree Place Great Bowden LE16 7JE Market Harborough 9 Leicestershire England	United Kingdom	British	1958-4	Director	4606450007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHADOWLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shadowline Holdings 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	4334449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHADOWLINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Jun 01, 2007 Delivered On Jun 06, 2007	Satisfied	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 security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jun 06, 2007Registration of a charge (395) Oct 12, 2018Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Jun 01, 2007 Delivered On Jun 06, 2007	Satisfied	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 floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jun 06, 2007Registration of a charge (395) Oct 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SHADOWLINE 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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