Dissolved
Dissolved 2015-01-30
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Home > England & Wales Companies > SHORE TO SHORE EUROPE LIMITED
Company Information for SHORE TO SHORE EUROPE LIMITED
CASTLE MARINA ROAD, NOTTINGHAM, NG7,
|
Company Registration Number
 03013086 Private Limited Company
Dissolved 2015-01-30 |
Company Overview
About Shore To Shore Europe Ltd
SHORE TO SHORE EUROPE LIMITED was founded on 1995-01-23 and had its registered office in Castle Marina Road. The company was dissolved on the 2015-01-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHORE TO SHORE EUROPE LIMITED | |
| Legal Registered Office | |
| CASTLE MARINA ROAD NOTTINGHAM | |
Filing Information
| Company Number | 03013086 | |
|---|---|---|
| Date formed | 1995-01-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2015-01-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 02:59:53 |
| Companies House |
|
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Company Officers of SHORE TO SHORE EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN RAYMOND HARRIS |
||
HOWARD JOSEPH KURDIN |
||
SHUN KEUNG LAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA PATRICIA TOMLINSON |
Company Secretary | ||
KEVIN RAYMOND HARRIS |
Director | ||
LINDA PATRICIA TOMLINSON |
Director | ||
CHARLES NATHAN ROWLAND |
Director | ||
JOHN FRANCIS LOWEY |
Company Secretary | ||
GIRISHKUMAR CHUNILAL NAKER |
Director | ||
HOWARD JOSEPH KURDIN |
Company Secretary | ||
SUSAN LESLEY SPIERS |
Company Secretary | ||
SUSAN LESLEY SPIERS |
Director | ||
GARY COLIN HARPER |
Director | ||
JAMES DOUGLAS KINNEY |
Director | ||
GARY COLIN HARPER |
Company Secretary | ||
NEIL ROBERT FAWKES |
Company Secretary | ||
SEAN JOSEPH BURKE |
Director | ||
GILLIAN BURKE |
Company Secretary | ||
TERENCE RALPH HUSSEY |
Company Secretary | ||
TERENCE RALPH HUSSEY |
Director | ||
JACQUELINE ANN SALT |
Nominated Secretary | ||
SPRINGFIELD FINANCE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONNEXTIONS PRINT LTD | Director | 2016-11-14 | CURRENT | 2015-08-18 | Liquidation | |
| JHP SOLUTIONS LTD | Director | 2011-08-01 | CURRENT | 2011-02-18 | Active | |
| 02659110 LIMITED | Director | 1999-06-01 | CURRENT | 1991-10-31 | Dissolved 2014-09-30 | |
| 02659110 LIMITED | Director | 2005-10-13 | CURRENT | 1991-10-31 | Dissolved 2014-09-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM REGENCY HOUSE 21 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM HEANOR GATE INDUSTRIAL PARK DELVES ROAD HEANOR DERBYSHIRE DE75 7SJ | |
| 288a | DIRECTOR APPOINTED MR KEVIN RAYMOND HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA TOMLINSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDA TOMLINSON | |
| 288a | DIRECTOR APPOINTED LINDA PATRICIA TOMLINSON | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LINDA TOMLINSON / 01/08/2009 | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ROWLAND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 14/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LINDA TOMLINSON / 04/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/12/06 | |
| RES04 | £ NC 500000/1781173 01/1 | |
| 88(2)R | AD 01/12/06--------- £ SI 1381173@1=1381173 £ IC 400000/1781173 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: LOCKWOOD CLOSE TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9JN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 27/12/04 |
Industry Information
SIC/NAIC Codes
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard 2222 - Printing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SHORE TO SHORE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHORE TO SHORE EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTELS MORTGAGE | Outstanding | DAVENHAM TRUST PLC | |
| GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED (GECFL) | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | MR AND MRS T BRIGGS RICHMOND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | G E CAPITAL COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of SHORE TO SHORE EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHORE TO SHORE EUROPE LIMITED
Income
Government Income
We have not found government income sources for SHORE TO SHORE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as SHORE TO SHORE EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHORE TO SHORE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORE TO SHORE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHORE TO SHORE EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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