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Company Information for

SHIRA LIMITED

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
05588378
Private Limited Company
Dissolved

Dissolved 2016-06-15

Company Overview

About Shira Ltd
SHIRA LIMITED was founded on 2005-10-10 and had its registered office in St Albans. The company was dissolved on the 2016-06-15 and is no longer trading or active.

Key Data
Company Name
SHIRA LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in KT7
 
Filing Information
Company Number 05588378
Date formed 2005-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 22:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRA LIMITED
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Companies with same name SHIRA LIMITED
The following companies were found which have the same name as SHIRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRA & INVESTMENT INC. 26 PRINCEVILLE LANE LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2002-07-12
SHIRA & SOUL JEWELRY INC. 151 WILLIAM ST. SUITE L1 New York NEW YORK NY 10038 Active Company formed on the 2003-11-13
SHIRA 1 LLC 703 EAST FOURTH STREET Kings BROOKLYN NY 11218 Active Company formed on the 2016-02-04
SHIRA 18 INC 2020 NE 163 ST 300D MIAMI FL 33162 Inactive Company formed on the 2017-01-24
SHIRA 2012, LLC 2241 NE 197TH ST MIAMI FL 33180 Inactive Company formed on the 2012-06-06
SHIRA 2015 LLC Michigan UNKNOWN
Shira 231 Holdings LLC Indiana Unknown
SHIRA 26 LLC 1259 E 10TH STREET Kings BROOKLYN NY 11230 Active Company formed on the 2009-06-26
SHIRA 5 LLC 2836 THIRD AVENUE Bronx BRONX NY 10455 Active Company formed on the 2016-10-12
SHIRA A SCHLESINGER MD MPH PC California Unknown
SHIRA AARON INC. 1 HARRIET LANE WESTCHESTER GOLDENS BRIDGE NEW YORK 10526 Active Company formed on the 2019-09-18
SHIRA ACCESSORIES LTD. 28 W 36 STREET 6 FL New York NEW YORK NY 10018 Active Company formed on the 1996-08-12
SHIRA ADELE HOLDINGS INC. 19667 TURNBERRY WAY MIAMI FL 33180 Active Company formed on the 2019-02-11
Shira Aeroponics Inc Maryland Unknown
SHIRA ALIZA SILTON LLC 175 W 90th St Apt 2G New York New York NY 10024 Active Company formed on the 2023-05-11
SHIRA ALTERNATIVE VOCAL COACHING LIMITED TAX ASSIST ACCOUNTANTS 176 PHIBSBOROUGH ROAD DUBLIN 7 D07TYA0 Dissolved Company formed on the 2015-04-16
SHIRA AMERICA CORPORATION Delaware Unknown
SHIRA AND ALEXANDER INC FL Inactive Company formed on the 1965-01-22
SHIRA AND ASSOCIATES LLC Georgia Unknown
SHIRA APARTMENTS LLC 153 COLUMBUS RD - FREDERICKTOWN OH 43019 Active Company formed on the 2007-01-16

Company Officers of SHIRA LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS BENNETT
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ALAN SHIELDS
 Company Secretary 2005-10-10 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS BENNETT BULAMATARI LIMITED Director 2014-10-01 CURRENT 2014-10-01 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
2016-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ
2015-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-234.70DECLARATION OF SOLVENCY
2015-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0110/10/14 FULL LIST
2013-10-28AR0110/10/13 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-24AR0110/10/12 FULL LIST
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BELLBOURNE, 103 HIGH STREET ESHER SURREY KT10 9QE
2011-10-13AR0110/10/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NICHOLAS BENNETT / 01/11/2010
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL SHIELDS
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-01AR0110/10/10 FULL LIST
2009-10-21AR0110/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NICHOLAS BENNETT / 01/10/2009
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-11-29363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SHIRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Notices to Creditors2015-04-09
Resolutions for Winding-up2015-04-09
Appointment of Liquidators2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against SHIRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-03-31

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 SHIRA LIMITED

Intangible Assets
Patents
We have not found any records of SHIRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRA LIMITED
Trademarks
We have not found any records of SHIRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRA 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 (09100 - Support activities for petroleum and natural gas extraction) as SHIRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySHIRA LIMITEDEvent Date2015-03-27
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 30th day of April 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055 ), of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN , the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 27 March 2015 . This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidators office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk Phillip A Roberts , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHIRA LIMITEDEvent Date2015-03-27
Passed: Friday, 27 March 2015 At a General Meeting of the above named Company, duly convened, and held on Friday, 27 March 2015 at 5 Sun House, Farncombe Street, Godalming, Surrey GU7 3AY the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP No 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed Liquidator of the above named Company on 27 March 2015 . Any person who requires further information may contact the Liquidators office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk John Nicholas Bennett , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHIRA LIMITEDEvent Date2015-03-27
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . :
 
Initiating party Event TypeFinal Meetings
Defending partySHIRA LIMITEDEvent Date
The Company was placed into members' voluntary liquidation on 27 March 2015 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 3 March 2016, at 11.00 am, for the purposes 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 and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator Dated: 14 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRA 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 SHIRA 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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