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Company Information for

SHIRE ASSETS

26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
05272251
Private Unlimited Company
Dissolved

Dissolved 2015-12-04

Company Overview

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
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
Company Number 05272251
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-12-04
Type of accounts FULL
Last Datalog update: 2016-04-29 04:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE ASSETS
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Companies with same name SHIRE ASSETS
The following companies were found which have the same name as SHIRE ASSETS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE POLISH RESTAURANT LTD THE GABLE, PINNER HILL FARM PINNER HILL ROAD PINNER HA5 3YQ Active Company formed on the 2023-06-01
SHIRE -G J- INC FL Inactive Company formed on the 1956-12-03
SHIRE (CONTRACTORS) LIMITED CRESCENT TRUST COMPANY, SARSFIELD HOUSE, FRANCIS STREET, LIMERICK. Dissolved Company formed on the 1976-08-26
SHIRE (NO.2) LIMITED ROSES YARD GAINS LANE DEVIZES WILTSHIRE SN10 1QU Active Company formed on the 2014-12-09
SHIRE (PHASE I), INC. 88 NE 168TH ST N MIAMI BEACH FL 33160 Inactive Company formed on the 1992-09-24
SHIRE & CITY LTD 4 MENDLESHAM WELWYN GARDEN CITY AL7 2QG Active Company formed on the 2014-07-07
SHIRE & COUNTY MORTGAGES LTD 1 FOX COVERT CLOSE THURCASTON LEICESTER LE7 7JX Active Company formed on the 2014-11-13
SHIRE & SUREY TELECOM LLC 3939 CLEVELAND AVE. - COLUMBUS OH 43224 Active Company formed on the 2010-09-09
SHIRE 1 LETTING LTD 44 ALDERSEY GARDENS BARKING IG11 9UQ Active Company formed on the 2022-09-21
SHIRE 935 PRODUCTIONS, LLC 935 MITCHELL STREET Columbia HILLSDALE NY 12529 Active Company formed on the 2016-03-18
SHIRE ACCESS LTD SOLACE SUN GREEN ROAD BREAM LYDNEY GL15 6HX Active Company formed on the 2021-06-22
SHIRE ACCOUNTING SERVICES PTY LTD Active Company formed on the 2019-02-05
SHIRE ACCOUNTING SOLUTIONS LTD 44 PLESHEY CLOSE WORLE BS22 9DQ Active Company formed on the 2019-10-28
SHIRE ACCOUNTING LIMITED 57 WHITEMERE ROAD SHREWSBURY SY1 3BY Active - Proposal to Strike off Company formed on the 2021-04-12
SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY BLOCK 3 MIESIAN PLAZA 50 - 58 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2015-12-21
SHIRE ADVISORY SOLUTIONS LIMITED 13 CLOUDBERRY WALNUT TREE WALNUT TREE MILTON KEYNES MK7 7DL Dissolved Company formed on the 2014-01-24
SHIRE ADVISORS, LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2021-02-11
SHIRE ADVISORY LTD 13 Cloudberry Walnut Tree Milton Keynes BUCKINGHAMSHIRE MK7 7DL Active Company formed on the 2022-02-24
SHIRE AERO TECH LIMITED 10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent FLAT 1A, 10 NORFOLK CRESENT Bath BA1 2BE Active Company formed on the 2011-04-04
SHIRE AGENCY INVESTMENT GROUP PTY LTD Active Company formed on the 2016-04-04

Company Officers of SHIRE ASSETS

Current Directors
Officer Role Date Appointed
THOMAS KELLY
Company Secretary 2013-08-01
CLARE CHARLOTTE RICHARDS
Company Secretary 2010-02-22
PIERS NOEL ORMISTON CURLE
Director 2013-08-01
WILLIAM THOMAS GASSON
Director 2005-10-19
STEPHEN BLACKWOOD SCOBIE
Director 2004-10-28
RICHARD JOHN TAYLOR
Director 2013-06-26
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 BRADLEY HALL HOLDINGS LIMITED 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
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 BRADLEY HALL HOLDINGS LIMITED 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
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
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

More director information

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.

DateDocument TypeDocument Description
2015-12-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2015
2015-09-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2014-10-234.70DECLARATION OF SOLVENCY
2014-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19AP01DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 799.23
2014-04-30AR0131/03/14 FULL LIST
2013-09-23AP01DIRECTOR APPOINTED PIERS NOEL ORMISTON CURLE
2013-08-21AP03SECRETARY APPOINTED MR THOMAS KELLY
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2013-04-25AR0131/03/13 FULL LIST
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0131/03/12 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0131/03/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-08-03AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-04-22AR0131/03/10 FULL LIST
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE CHARLOTTE RICHARDS / 25/03/2010
2010-03-11AAFULL ACCOUNTS MADE UP TO 31/10/08
2010-03-09AP03SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-11-04363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-10288aSECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-03-13288aDIRECTOR APPOINTED MARK ANTHONY ALLEN
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2008-01-30288bSECRETARY RESIGNED
2007-11-22363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-12363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-26ELRESS386 DISP APP AUDS 13/07/06
2006-07-26ELRESS366A DISP HOLDING AGM 13/07/06
2005-12-12363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288cSECRETARY'S PARTICULARS CHANGED
2004-11-26123NC INC ALREADY ADJUSTED 16/11/04
2004-11-26RES13SHARE PREMIUM CANCELLED 16/11/04
2004-11-26122S-DIV 16/11/04
2004-11-26RES04£ NC 100/1000
2004-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHIRE ASSETS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-10
Notices to Creditors2014-12-09
Resolutions for Winding-up2014-10-20
Appointment of Liquidators2014-10-20
Notices to Creditors2014-10-20
Fines / Sanctions
No fines or sanctions have been issued against SHIRE ASSETS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE ASSETS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SHIRE ASSETS

Intangible Assets
Patents
We have not found any records of SHIRE ASSETS registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE ASSETS
Trademarks
We have not found any records of SHIRE ASSETS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE ASSETS. 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 (64999 - Financial intermediation not elsewhere classified) as SHIRE ASSETS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SHIRE ASSETS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySHIRE ASSETSEvent Date2015-07-17
Notice is hereby given that the Liquidators have summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Companies disposed of. The meeting will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 25 August 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 10 October 2014. Office Holder details: Anne Clare OKeefe, (IP No. 008375) and Alistair Paul Beveridge, (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539. Alternative contact: Hannah Smallwood, Tel: +44 (0) 161 838 4552.
 
Initiating party Event Type
Defending partySHIRE ASSETSEvent Date2015-07-17
Notice is hereby given that the Liquidators have summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Companies disposed of. The meeting will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 25 August 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 10 October 2014. Office Holder details: Anne Clare OKeefe, (IP No. 008375) and Alistair Paul Beveridge, (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539. Alternative contact: Hannah Smallwood, Tel: +44 (0) 161 838 4552.
 
Initiating party Event Type
Defending partySHIRE ASSETSEvent Date2015-07-17
Notice is hereby given that the Liquidators have summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Companies disposed of. The meeting will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 25 August 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 10 October 2014. Office Holder details: Anne Clare OKeefe, (IP No. 008375) and Alistair Paul Beveridge, (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539. Alternative contact: Hannah Smallwood, Tel: +44 (0) 161 838 4552.
 
Initiating party Event TypeFinal Meetings
Defending partySHIRE ASSETSEvent Date2015-07-08
Notice is hereby given that the Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 12 August 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 10 October 2014. Office Holder details: Anne Clare OKeefe, (IP No. 008375) and Alastair Paul Beveridge, (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539. Alternative contact: Hannah Smallwood, Tel: +44 (0) 161 838 4552
 
Initiating party Event TypeNotices to Creditors
Defending partySHIRE ASSETSEvent Date2014-12-03
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final unsecured distribution to the creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB by no later than 12 January 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Alastair Beveridge (IP No. 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and Anne OKeefe (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details contact: Hannah Smallwood, Email: HSmallwood@zolfocooper.eu Tel: 0161 838 4552. Alternative contact: Jack Worthington.
 
Initiating party Event TypeNotices to Creditors
Defending partySHIRE ASSETSEvent Date2014-10-14
Notice is hereby given that creditors of the Company are required, on or before 1 December 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 October 2014. Office Holder Details: Anne OKeefe (IP No 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB and Alastair Beveridge (IP No 008991) of Zolfo Cooper, 10 Fleet Place, London EC4M 7RB. For further details contact: Hannah Smallwood, E-mail: hsmallwood@zolfocooper.eu, Tel: 0161 838 4552. Alternative contact: Jack Worthington.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHIRE ASSETSEvent Date2014-10-10
In accordance with section 288 of the Companies Act 2006 the following resolutions were agreed to and were duly passed on 10 October 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Anne Clare O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Paul Beveridge , of Zolfo Cooper , 10 Fleet Place, London EC4M 7RB, (IP Nos 008375 and 008991) (the Liquidators) be and are hereby appointed Joint Liquidators for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator. For further details contact: Hannah Smallwood, E-mail: hsmallwood@zolfocooper.eu, Tel: 0161 838 4552. Alternative contact: Jack Worthington.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHIRE ASSETSEvent Date2014-10-10
Anne O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Beveridge , of Zolfo Cooper , 10 Fleet Place, London EC4M 7RB : For further details contact: Hannah Smallwood, E-mail: hsmallwood@zolfocooper.eu, Tel: 0161 838 4552. Alternative contact: Jack Worthington.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2006-06-06
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 11 July 2006, at 10.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the preceding working day. E H Green, Liquidator 31 May 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE ASSETS 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 SHIRE ASSETS any grants or awards.
Ownership
    We could not find any group structure information
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