Dissolved
Dissolved 2017-05-13
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Company Information for SHINSON LTD
MERIDIAN BUSINESS PARK, LEICESTER, LE19,
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Company Registration Number
 08101484 Private Limited Company
Dissolved 2017-05-13 |
Company Overview
About Shinson Ltd
SHINSON LTD was founded on 2012-06-12 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHINSON LTD | |
| Legal Registered Office | |
| MERIDIAN BUSINESS PARK LEICESTER | |
Filing Information
| Company Number | 08101484 | |
|---|---|---|
| Date formed | 2012-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 20:52:21 |
| Companies House |
|
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Companies with same name SHINSON LTD
The following companies were found which have the same name as SHINSON LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHINSON INDIA LTD | 40 WESTON STREET3RD FLOOR KOLKATA West Bengal | AMALGAMATED | Company formed on the 1996-05-21 |
 |
SHINSON INC. | 45 OCEAN VIEW STREET RICHMOND HILL Ontario L4S 2J9 | Active | Company formed on the 2017-01-12 |
 |
SHINSON PTY LTD | Active | Company formed on the 2011-07-15 | |
| SHINSON TECHNOLOGY LTD | FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2013-12-23 | |
 |
SHINSONIC CORPORATION | California | Unknown | |
|
SHINSONIC MULTI MEDIA INCORPORATED | California | Unknown |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 81 LONDON ROAD FIRST FLOOR LEICESTER LE2 0PF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O SMARTFIELD LTD 81 LONDON ROAD FIRST FLOOR LEICESTER LE2 0PF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONRAT SAE-SUE | |
| AP01 | DIRECTOR APPOINTED MRS PRANEE HUGHES | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SHINSON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-17 |
| Meetings of Creditors | 2016-07-06 |
| Appointment of Liquidators | 2015-09-22 |
| Resolutions for Winding-up | 2015-09-22 |
| Meetings of Creditors | 2015-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against SHINSON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHINSON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due After One Year | 2012-06-12 | £ 23,766 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SHINSON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-12 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-06-12 | £ 5,542 |
| Current Assets | 2012-06-12 | £ 6,027 |
| Fixed Assets | 2012-06-12 | £ 6,280 |
| Shareholder Funds | 2012-06-12 | £ 11,459 |
| Stocks Inventory | 2012-06-12 | £ 485 |
| Tangible Fixed Assets | 2012-06-12 | £ 6,280 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SHINSON LTD. 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 (56101 - Licensed restaurants) as SHINSON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHINSON LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SHINSON LTD | Event Date | 2015-09-16 |
| John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: Email: erin.breen@frpadvisory.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHINSON LTD | Event Date | 2015-09-16 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 16 September 2015 at 11.00 am the following resolution were duly passed: That the Company be wound up voluntarily and that John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP No. 9513 and 9368) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Email: erin.breen@frpadvisory.com. Pranee Hughes , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SHINSON LTD | Event Date | 2015-09-16 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 01 February 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 16 September 2015 Office Holder details: John Anthony Lowe , (IP No. 9513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . For further details contact: The Joint Liquidators, Tel: 01273 916679. Alternative contact: Jack Norton. John Anthony Lowe , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SHINSON LTD | Event Date | 2015-09-01 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act will be held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 16 September 2015 at 11.15 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Erin Breen, Tel: 0116 303 3333 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SHINSON LTD | Event Date | 2015-09-01 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act will be held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 16 September 2015 at 11.15 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Erin Breen, Tel: 0116 303 3333 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINSON LTD 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 SHINSON LTD 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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