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SHINX LIMITED

SHINX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSHINX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06429436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHINX LIMITED?

    • (7440) /

    Where is SHINX LIMITED located?

    Registered Office Address
    Festival Way
    Festival Park
    ST1 5BB Stoke On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of SHINX LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHINK LIMITEDNov 16, 2007Nov 16, 2007

    What are the latest accounts for SHINX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for SHINX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to May 10, 2015

    		16 pages4.68

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on Nov 19, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 10, 2014

    		14 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to May 10, 2013

    		14 pages4.68

    Registered office address changed from * Unit 6a Abbey Mills Ross Walk Leicester LE4 5HH United Kingdom* on May 17, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2012

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Srl Accountancy & Payroll Services Ltd Entrance E2 Leicester Business Centre 111 Ross Walk Leicester LE4 5HH* on Aug 15, 2011

    		1 pagesAD01

    Termination of appointment of Ellen Barsby as a secretary

    		1 pagesTM02

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2011

    Statement of capital on Jan 28, 2011

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Hughes Bertram & Co 22 St. Georges Way Leicester LE1 1SH* on Nov 30, 2010

    		2 pagesAD01

    Amended accounts made up to Oct 31, 2009

    		3 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SHINX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARSBY, Robert James
    Welford Road
    LE17 6DY South Kilworth
    Le Petite Trianon
    Leicestershire
    		Director
    Welford Road
    LE17 6DY South Kilworth
    Le Petite Trianon
    Leicestershire
    		United KingdomBritish60881140002
    BARSBY, Ellen
    11 Brook Street
    Walcote
    LE17 4JR Lutterworth
    Leicestershire
    		Secretary
    11 Brook Street
    Walcote
    LE17 4JR Lutterworth
    Leicestershire
    		British62983110001
    View Detailed Information on Officers and People with Significant Control

    Does SHINX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2012Commencement of winding up
    Oct 28, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John-Paul O'Hara
    Rsm Tenon Recovery 5 Ridge House
    Festival Park
    ST1 5SJ Stoke On Trent
    		practitioner
    Rsm Tenon Recovery 5 Ridge House
    Festival Park
    ST1 5SJ Stoke On Trent
    Paul Finnity
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    		practitioner
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    Lindsey J Cooper
    1 New Park Place
    DE24 8DZ Derby
    Derbyshire
    		practitioner
    1 New Park Place
    DE24 8DZ Derby
    Derbyshire
    Jeremy Nigel Ian Woodside
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    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.
    • license: CC0