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SHIREHILL ENTERPRISES LTD

SHIREHILL ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSHIREHILL ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIREHILL ENTERPRISES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHIREHILL ENTERPRISES LTD located?

    Registered Office Address
    C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIREHILL ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SHIREHILL ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Melvyn Cainer as a director on Jul 01, 2019

    		1 pagesTM01

    Micro company accounts made up to May 30, 2018

    		2 pagesAA

    Satisfaction of charge 093048220004 in full

    		1 pagesMR04

    Satisfaction of charge 093048220003 in full

    		1 pagesMR04

    Satisfaction of charge 093048220002 in full

    		1 pagesMR04

    Satisfaction of charge 093048220001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2017 to May 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on Mar 30, 2017

    		1 pagesAD01

    Registration of charge 093048220004, created on Dec 02, 2016

    		9 pagesMR01

    Registration of charge 093048220003, created on Dec 02, 2016

    		14 pagesMR01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on Nov 17, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SHIREHILL ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Esmond Barry
    c/o Edwards Veeder (Uk) Limited
    Union Street
    OL1 1DE Oldham
    Block E Brunswick Square
    Lancs
    England
    		Director
    c/o Edwards Veeder (Uk) Limited
    Union Street
    OL1 1DE Oldham
    Block E Brunswick Square
    Lancs
    England
    		EnglandBritishChartered Accountant22227450001
    CAINER, Melvyn
    c/o Edwards Veeder (Uk) Limited
    Union Street
    OL1 1DE Oldham
    Block E Brunswick Square
    Lancashire
    England
    		Director
    c/o Edwards Veeder (Uk) Limited
    Union Street
    OL1 1DE Oldham
    Block E Brunswick Square
    Lancashire
    England
    		EnglandBritishNone9535620001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIREHILL ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esmond Barry Edwards
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Nov 11, 2016
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SHIREHILL ENTERPRISES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Brief description
    1,4,5,7,9,10,11,12,14,15,17,21 friars way newcastle upon tyne for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Jun 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 13, 2016
    		Satisfied
    Brief description
    1, 4, 5, 7, 9 ,10, 11, 12, 14, 15, 17, 21 friars way newcastle upon tyne and. 1, 2, 3, 5, 7, 17 and 19 abbotsmeade close newcastle upon tyne.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Dec 13, 2016Registration of a charge (MR01)
    • Jun 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2015
    Delivered On Oct 29, 2015
    		Satisfied
    Brief description
    1,4,5,7,9,10,11,12,14,15,17,21 friars way, newcastle upon tyne and 1,2,3,5,7,17 and 19 abbotsmeade close, newcastle upon tyne.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Oct 29, 2015Registration of a charge (MR01)
    • Jun 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2015
    Delivered On Oct 29, 2015
    		Satisfied
    Brief description
    1,4,7,9,10,11,12,15,17,21 friars way newcastle upon tyne and 1,2,3,5,7,17 and 19 abbotsmeade close, newcastle upon tyne.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Oct 29, 2015Registration of a charge (MR01)
    • Jun 03, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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