Company Information for SHINX CONSULTANCY LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
03534401
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SHINX CONSULTANCY LIMITED | ||
Legal Registered Office | ||
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in DE24 | ||
Previous Names | ||
|
Company Number | 03534401 | |
---|---|---|
Company ID Number | 03534401 | |
Date formed | 1998-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 04:22:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN TREVOR HALLS |
||
ANGELA HALLS |
||
JAMES FREDERICK BARRY |
||
ADRIAN TREVOR HALLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY JANE BARRY |
Company Secretary | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS MARKETING INTERNATIONAL LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1982-12-16 | Dissolved 2013-10-15 | |
FABRIC PRESENTATIONS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 1986-01-28 | Active | |
SHINX CREATIVE LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
E&R SERVICES LIMITED | Director | 2016-06-13 | CURRENT | 1956-05-03 | Active | |
LIONHEART ACADEMIC PORTRAITS LIMITED | Director | 2016-06-13 | CURRENT | 2003-09-10 | Active | |
LUKE EYRES LIMITED | Director | 2016-06-13 | CURRENT | 2006-01-26 | Active | |
LAFAYETTE PHOTOGRAPHY LIMITED | Director | 2016-06-13 | CURRENT | 2006-02-06 | Active | |
RENDELL & SON LIMITED | Director | 2016-06-13 | CURRENT | 1949-11-10 | Liquidation | |
EDE & RAVENSCROFT GRADUATION SERVICES LIMITED | Director | 2016-06-13 | CURRENT | 1989-01-30 | Active | |
HALL BROS.LIMITED | Director | 2016-06-13 | CURRENT | 1923-09-24 | Active | |
WIPPELLS CLERICAL LTD | Director | 2016-06-13 | CURRENT | 1920-08-11 | Active | |
EDE & RAVENSCROFT LIMITED | Director | 2016-06-13 | CURRENT | 1946-12-03 | Active | |
EDE & RAVENSCROFT PHOTOGRAPHY LIMITED | Director | 2016-06-13 | CURRENT | 1998-11-20 | Active | |
LAFAYETTE PHOTOGRAPHY (NI) LIMITED | Director | 2016-02-29 | CURRENT | 2012-02-10 | Active | |
PERSPECTIVE AI LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-26 | ||
Voluntary liquidation Statement of receipts and payments to 2022-05-26 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
PSC07 | CESSATION OF JAMES FREDERICK BARRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Lesley Barry on 2021-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK BARRY | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HALLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BARRY | |
AP03 | Appointment of Mrs Lesley Barry as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of Adrian Trevor Halls on 2019-02-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY BARRY | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HALLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 30080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adrian Trevor Halls on 2016-08-19 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 30080 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 80 | |
AP03 | Appointment of Mrs Angela Halls as company secretary on 2016-03-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 40 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 10 | |
RES01 | ADOPT ARTICLES 22/04/15 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG | |
RES15 | CHANGE OF NAME 23/07/2014 | |
CERTNM | Company name changed e-dot. Uk LIMITED\certificate issued on 24/07/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BARRY / 27/03/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 FULL LIST | |
AR01 | 25/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | |
AR01 | 25/03/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
169 | £ IC 50000/30000 17/04/07 £ SR 20000@1=20000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE DE1 1DJ | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
CERTNM | COMPANY NAME CHANGED AMBOY LIMITED CERTIFICATE ISSUED ON 11/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 | |
363b | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA | |
GAZ1 | FIRST GAZETTE | |
SRES01 | ALTER MEM AND ARTS 26/03/98 | |
123 | £ NC 1000/50000 26/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 26/03/98 | |
88(2)R | AD 26/03/98--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-06-01 |
Resolution | 2021-06-01 |
Proposal to Strike Off | 2009-03-10 |
Proposal to Strike Off | 1999-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHINX CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SHINX CONSULTANCY LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SHINX CONSULTANCY LIMITED | Event Date | 2021-06-01 |
Name of Company: SHINX CONSULTANCY LIMITED Company Number: 03534401 Nature of Business: Consultancy Registered office: Suite 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, DE21 7SR Typ… | |||
Initiating party | Event Type | Resolution | |
Defending party | SHINX CONSULTANCY LIMITED | Event Date | 2021-06-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SHINX CONSULTANCY LIMITED | Event Date | 2009-03-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SHINX CONSULTANCY LIMITED | Event Date | 1999-08-03 |
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. |