Company Information for

SHIRE ASSETS

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

05272251

Private Unlimited Company

Dissolved

About Shire Assets

SHIRE ASSETS was founded on 2004-10-28 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2015-12-04 and is no longer trading or active.

Key Data

Company Name

SHIRE ASSETS

Legal Registered Office

26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2

Filing Information

Company Number	05272251
Date formed	2004-10-28
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-12-04
Type of accounts	FULL

Last Datalog update:

2016-04-29 03:34:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-04

Officer	Role	Occupation	Date Appointed	Country
Thomas Kelly	Company Secretary		2013-08-01
Clare Charlotte Richards	Company Secretary		2010-02-22
Piers Noel Ormiston Curle	Director	BANKER	2013-08-01	UNITED KINGDOM
William Thomas Gasson	Director	BANKER	2005-10-19	UNITED KINGDOM
Stephen Blackwood Scobie	Director	BANKER	2004-10-28	UNITED KINGDOM
Richard John Taylor	Director	INVESTMENT BANKER	2013-06-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Anthony Allen	Director	2008-02-01	2013-06-26
Nicholas David Russell	Company Secretary	2004-10-28	2012-08-17
Kirsten Alexandra Pullan	Company Secretary	2008-04-08	2010-09-06
Nola Jean Brown	Company Secretary	2008-02-14	2008-11-06
Dermot William Mcdonogh	Director	2004-10-28	2008-02-01
Michael Franklin Rinzler	Company Secretary	2004-10-28	2008-01-22

Related Directorships for Piers Noel Ormiston Curle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Piers Noel Ormiston Curle	GS INTERNATIONAL FUNDING	Director	2017-05-19	CURRENT	2014-03-14	Active
Piers Noel Ormiston Curle	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
Piers Noel Ormiston Curle	ELQ INVESTORS VII LTD	Director	2017-01-18	CURRENT	2014-05-15	Active
Piers Noel Ormiston Curle	ELQ INVESTORS VIII LTD	Director	2017-01-18	CURRENT	2014-08-19	Active
Piers Noel Ormiston Curle	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
Piers Noel Ormiston Curle	GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED	Director	2015-09-22	CURRENT	1999-05-07	Active
Piers Noel Ormiston Curle	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
Piers Noel Ormiston Curle	GS SAPPHIRE HOLDING LIMITED	Director	2015-05-13	CURRENT	2012-05-28	Active
Piers Noel Ormiston Curle	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
Piers Noel Ormiston Curle	GLQ HOLDINGS (UK) II LTD	Director	2015-03-24	CURRENT	2007-09-14	Active
Piers Noel Ormiston Curle	MEP GS INVESTOR (CAYCO) LIMITED	Director	2014-05-16	CURRENT	2007-08-07	Active
Piers Noel Ormiston Curle	BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.	Director	2013-08-16	CURRENT	2009-04-17	Converted / Closed
Piers Noel Ormiston Curle	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2013-08-01	CURRENT	2004-10-12	Active
Piers Noel Ormiston Curle	COUNTY ASSETS LIMITED	Director	2013-08-01	CURRENT	2003-01-22	Converted / Closed
Piers Noel Ormiston Curle	COUNTY FUNDING	Director	2013-08-01	CURRENT	2003-01-06	Dissolved 2017-01-11
Piers Noel Ormiston Curle	FORRES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Piers Noel Ormiston Curle	GS FUNDING INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-12-11	Converted / Closed
Piers Noel Ormiston Curle	GS FUNDING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2007-05-18	Converted / Closed
Piers Noel Ormiston Curle	SHIRE FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-10-22	Converted / Closed
Piers Noel Ormiston Curle	SHIRE II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-11-03	Converted / Closed
Piers Noel Ormiston Curle	GS CAPITAL FUNDING LTD	Director	2013-08-01	CURRENT	2006-08-14	Active
Piers Noel Ormiston Curle	GS CAPITAL FUNDING (UK) II LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Piers Noel Ormiston Curle	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
Piers Noel Ormiston Curle	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
Piers Noel Ormiston Curle	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active

Related Directorships for William Thomas Gasson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Thomas Gasson	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
William Thomas Gasson	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
William Thomas Gasson	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
William Thomas Gasson	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
William Thomas Gasson	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
William Thomas Gasson	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
William Thomas Gasson	GS INTERNATIONAL FUNDING	Director	2015-08-19	CURRENT	2014-03-14	Active
William Thomas Gasson	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
William Thomas Gasson	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
William Thomas Gasson	GLQ HOLDINGS (UK) II LTD	Director	2015-03-24	CURRENT	2007-09-14	Active
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
William Thomas Gasson	ELQ INVESTORS VII LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
William Thomas Gasson	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
William Thomas Gasson	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
William Thomas Gasson	ELQ INVESTORS VI LTD	Director	2013-04-16	CURRENT	2013-04-16	Active
William Thomas Gasson	ELQ INVESTORS, LTD	Director	2013-01-07	CURRENT	2003-05-13	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2012-09-14	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	COUNTY ASSETS LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	COUNTY UK LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	GS FUNDING MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	2007-05-18	Converted / Closed
William Thomas Gasson	ELQ INVESTORS II LTD	Director	2012-07-19	CURRENT	2007-09-19	Active
William Thomas Gasson	GS EUROPEAN INVESTMENT I LTD	Director	2012-07-18	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING INVESTMENTS LIMITED	Director	2012-07-11	CURRENT	2007-12-11	Converted / Closed
William Thomas Gasson	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
William Thomas Gasson	GS SAPPHIRE HOLDING LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) II LIMITED	Director	2009-03-30	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
William Thomas Gasson	SCADBURY ASSETS	Director	2008-10-27	CURRENT	2004-12-09	Dissolved 2015-12-04
William Thomas Gasson	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
William Thomas Gasson	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2008-10-06	CURRENT	2008-06-17	Active
William Thomas Gasson	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
William Thomas Gasson	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
William Thomas Gasson	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	FORRES INVESTMENTS LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	SCADBURY UK LIMITED	Director	2007-10-18	CURRENT	2004-12-08	Active - Proposal to Strike off
William Thomas Gasson	SCADBURY FUNDING LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	SCADBURY II ASSETS LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS CAPITAL FUNDING LTD	Director	2006-10-05	CURRENT	2006-08-14	Active
William Thomas Gasson	GS EQUIPMENT FINANCE II LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING MANAGEMENT LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	AMAGANSETT ASSETS	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2017-01-11
William Thomas Gasson	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2005-10-19	CURRENT	2004-10-12	Active
William Thomas Gasson	AMAGANSETT FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	AMAGANSETT II ASSETS LIMITED	Director	2005-10-19	CURRENT	2005-05-12	Converted / Closed
William Thomas Gasson	SHIRE FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-10-22	Converted / Closed
William Thomas Gasson	SHIRE II ASSETS LIMITED	Director	2005-10-19	CURRENT	2004-11-03	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE	Director	2005-10-19	CURRENT	2004-12-08	Active
William Thomas Gasson	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28
William Thomas Gasson	FORRES LLC	Director	2005-08-25	CURRENT	2005-07-25	Converted / Closed

Related Directorships for Stephen Blackwood Scobie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Blackwood Scobie	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Stephen Blackwood Scobie	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Stephen Blackwood Scobie	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Stephen Blackwood Scobie	MEP GS INVESTOR (CAYCO) LIMITED	Director	2014-05-16	CURRENT	2007-08-07	Active
Stephen Blackwood Scobie	GOLDMAN SACHS (U.K.) L.L.C.	Director	2014-03-19	CURRENT	1993-01-01	Active
Stephen Blackwood Scobie	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
Stephen Blackwood Scobie	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
Stephen Blackwood Scobie	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
Stephen Blackwood Scobie	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
Stephen Blackwood Scobie	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
Stephen Blackwood Scobie	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
Stephen Blackwood Scobie	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
Stephen Blackwood Scobie	GS EQUIPMENT FINANCE 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
Stephen Blackwood Scobie	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
Stephen Blackwood Scobie	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28
Stephen Blackwood Scobie	AMAGANSETT II ASSETS LIMITED	Director	2005-06-29	CURRENT	2005-05-12	Converted / Closed
Stephen Blackwood Scobie	GS EUROPEAN INVESTMENT I LTD	Director	2004-12-23	CURRENT	2004-12-06	Converted / Closed
Stephen Blackwood Scobie	SCADBURY ASSETS	Director	2004-12-09	CURRENT	2004-12-09	Dissolved 2015-12-04
Stephen Blackwood Scobie	AMAGANSETT ASSETS	Director	2004-12-09	CURRENT	2004-12-09	Dissolved 2017-01-11
Stephen Blackwood Scobie	GS FUNDING EUROPE	Director	2004-12-08	CURRENT	2004-12-08	Active
Stephen Blackwood Scobie	COUNTY ASSETS LIMITED	Director	2004-06-22	CURRENT	2003-01-22	Converted / Closed
Stephen Blackwood Scobie	COUNTY UK LIMITED	Director	2004-06-22	CURRENT	2003-01-22	Converted / Closed

Related Directorships for Richard John Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Taylor	KILLINGHOLME GENERATION LIMITED	Director	2014-08-20	CURRENT	1999-10-11	Dissolved 2017-01-11
Richard John Taylor	KILLINGHOLME HOLDINGS LIMITED	Director	2014-06-12	CURRENT	2000-02-21	Dissolved 2017-01-18
Richard John Taylor	KILLINGHOLME POWER GROUP LIMITED	Director	2014-06-12	CURRENT	2002-07-29	Dissolved 2017-05-17
Richard John Taylor	PATERNOSTER FINANCIAL SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-12-16	Dissolved 2015-10-21
Richard John Taylor	PATERNOSTER UK LIMITED	Director	2014-03-14	CURRENT	2005-12-16	Dissolved 2015-11-19
Richard John Taylor	PATERNOSTER SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-11-15	Liquidation
Richard John Taylor	GS INDEX HOLDINGS LIMITED	Director	2014-01-15	CURRENT	2013-06-19	Active - Proposal to Strike off
Richard John Taylor	GS INDEX FUNDING LIMITED	Director	2014-01-15	CURRENT	2013-06-24	Active - Proposal to Strike off
Richard John Taylor	KPL FINANCE LIMITED	Director	2013-11-12	CURRENT	2008-09-15	Converted / Closed
Richard John Taylor	FORRES LLC	Director	2013-11-04	CURRENT	2005-07-25	Converted / Closed
Richard John Taylor	BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.	Director	2013-08-16	CURRENT	2009-04-17	Converted / Closed
Richard John Taylor	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS EQUIPMENT FINANCE II LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS FUNDING INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-12-11	Converted / Closed
Richard John Taylor	GS FUNDING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2007-05-18	Converted / Closed
Richard John Taylor	GS LEASING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS LEASING NO. 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS LEASING NO. 3 LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Richard John Taylor	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	SHIRE FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-10-22	Converted / Closed
Richard John Taylor	SHIRE II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-11-03	Converted / Closed
Richard John Taylor	NUFCOR CAPITAL LIMITED	Director	2013-06-26	CURRENT	2006-01-05	Dissolved 2015-09-12
Richard John Taylor	SCADBURY ASSETS	Director	2013-06-26	CURRENT	2004-12-09	Dissolved 2015-12-04
Richard John Taylor	GOLDMAN SACHS HOLDINGS (U.K.) LIMITED	Director	2013-06-26	CURRENT	1991-05-13	Liquidation
Richard John Taylor	GOLDMAN SACHS (U.K.) L.L.C.	Director	2013-06-26	CURRENT	1993-01-01	Active
Richard John Taylor	GOLDMAN SACHS INTERNATIONAL FINANCE	Director	2013-06-25	CURRENT	1986-01-30	Dissolved 2017-05-13
Richard John Taylor	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Richard John Taylor	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active
Richard John Taylor	GSPS INVESTMENTS LIMITED	Director	2009-02-20	CURRENT	2005-12-20	Active - Proposal to Strike off