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THE SHINE GROUP LTD

THE SHINE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE SHINE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362033
    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 THE SHINE GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE SHINE GROUP LTD located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHINE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for THE SHINE GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2022

    What are the latest filings for THE SHINE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

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

    		23 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 9 Silver Street Trowbridge Wiltshire BA14 8AA England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on May 17, 2023

    		1 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 28, 2023

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Registration of charge 103620330001, created on Dec 11, 2019

    		12 pagesMR01

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Termination of appointment of Clare Elizabeth Morris as a director on Apr 17, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    		SH01
    incorporationSep 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE SHINE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Nicholas Astley
    Silver Street
    BA14 8AA Trowbridge
    9
    Wiltshire
    England
    		Director
    Silver Street
    BA14 8AA Trowbridge
    9
    Wiltshire
    England
    		United KingdomBritishCompany Director120706560001
    MORRIS, Clare Elizabeth
    Silver Street
    BA14 8AA Trowbridge
    9
    Wiltshire
    England
    		Director
    Silver Street
    BA14 8AA Trowbridge
    9
    Wiltshire
    England
    		EnglandBritishConsultant304162700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHINE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Astley Day
    Silver Street
    BA14 8AA Trowbridge
    9
    Wiltshire
    England
    		Sep 07, 2016
    Silver Street
    BA14 8AA Trowbridge
    9
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 THE SHINE GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2025Due to be dissolved on
    Apr 28, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Ashok K Bhardwaj
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    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