Company Information for SHINE LIGHTING LIMITED
F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06980567
Private Limited Company
Liquidation |
Company Name | |
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SHINE LIGHTING LIMITED | |
Legal Registered Office | |
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in BH18 | |
Company Number | 06980567 | |
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Company ID Number | 06980567 | |
Date formed | 2009-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB107164342 |
Last Datalog update: | 2018-10-04 10:31:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHINE LIGHTING & ELECTRICAL SERVICES LTD. | 10520 Yonge St 35B suite 407 Richmond Hill Ontario L4C 3C7 | Active | Company formed on the 2016-03-18 | |
SHINE LIGHTING GROUP LIMITED | Active | Company formed on the 2010-07-22 | ||
SHINE LIGHTING GROUP PROPERTY USA LLC | 1675 S STATE ST STE B DOVER DE 19901 | Forfeited | Company formed on the 2017-04-19 | |
SHINE LIGHTING LIMITED | Unknown | |||
SHINE LIGHTING | Georgia | Unknown | ||
SHINE LIGHTING INCORPORATED | California | Unknown | ||
SHINE LIGHTING LLC DBA SELADOR | California | Unknown | ||
Shine lighting Limited | Unknown | Company formed on the 2019-01-08 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG GEORGE WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDY WATERS |
Director | ||
SOPHIE GILLETT |
Company Secretary | ||
JULIE CHRISTINE GILLETT |
Director | ||
SOPHIE WATERS |
Director |
Date | Document Type | Document Description |
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LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDY WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS BRANDY WATERS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 54 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GILLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GILLETT | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE GILLETT / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE WATERS / 16/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE WATERS / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE GILLETT / 16/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 16/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 14 PHYLDON ROAD POOLE DORSET BH12 3DQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS JULIE CHRISTINE GILLETT | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE WATERS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE WATERS / 01/07/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WATERS / 10/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE GILLETT / 10/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-06-21 |
Resolutions for Winding-up | 2018-06-21 |
Meetings o | 2018-05-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 10,090 |
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Creditors and other liabilities
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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 SHINE LIGHTING LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1,477 |
Current Assets | 2012-04-01 | £ 4,119 |
Debtors | 2012-04-01 | £ 2,642 |
Fixed Assets | 2012-04-01 | £ 4,404 |
Shareholder Funds | 2012-04-01 | £ 1,567 |
Tangible Fixed Assets | 2012-04-01 | £ 4,404 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHINE LIGHTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SHINE LIGHTING LIMITED | Event Date | 2018-06-14 |
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHINE LIGHTING LIMITED | Event Date | 2018-06-14 |
At a General Meeting of the above-named Company, duly convened and held at 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ on 14 June 2018 at 15:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444 , or by email at ktaylor@fasimms.com . Craig Waters , Chair : | |||
Initiating party | Event Type | Meetings o | |
Defending party | SHINE LIGHTING LIMITED | Event Date | 2018-05-24 |
SHINE LIGHTING LIMITED (Company Number 06980567 ) Trading Name: Shine Lighting/ Brandy Interiors Registered office: 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ Notice is hereby given that a virtu… | |||
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. |