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Company Information for

SHORE PROJECTS LIMITED

1 RADIAN COURT, KNOWLHILL, KNOWLHILL, MILTON KEYNES, MK5 8PJ,

Company Registration Number

08528648

Private Limited Company

Liquidation

Company Overview

About Shore Projects Ltd

SHORE PROJECTS LIMITED was founded on 2013-05-14 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". Shore Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

SHORE PROJECTS LIMITED

Legal Registered Office

1 RADIAN COURT
KNOWLHILL
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in UB7

Previous Names

COMPANY AG LIMITED

30/01/2014

Filing Information

Company Number		08528648
Company ID Number		08528648
Date formed		2013-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2015-05-14
Return next due		2017-05-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-28 12:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Companies with same name SHORE PROJECTS LIMITED

The following companies were found which have the same name as SHORE PROJECTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHORE PROJECTS, LLC	3990 ABBEY LANE #B407 ASTORIA OR 97103	Active	Company formed on the 2015-07-28
SHORE PROJECTS INTERNATIONAL LTD	Solar House 282 Chase Road London N14 6NZ	Active	Company formed on the 2016-03-23
SHORE PROJECTS LTD	British Columbia	Voluntary dissolved
SHORE PROJECTS PTY LTD		Dissolved	Company formed on the 2018-08-02
Shore Projects LLC	Maryland	Unknown
SHORE PROJECTS LTD	310-312 Charminster Road Bournemouth DORSET BH8 9RT	Active - Proposal to Strike off	Company formed on the 2021-11-19

Company Officers of SHORE PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN JONO HOLT	Director	2014-05-01
JAMES JOHN WILLIAM STREET	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DANIEL JARDINE	Director	2014-05-01	2016-01-31
BARRIE POULTER	Director	2013-05-14	2014-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES JOHN WILLIAM STREET	RALPHAND.CO LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Dissolved 2018-02-27
JAMES JOHN WILLIAM STREET	SHORE PROJECTS INTERNATIONAL LTD	Director	2016-04-06	CURRENT	2016-03-23	Active
JAMES JOHN WILLIAM STREET	WHALAR LTD	Director	2015-10-01	CURRENT	2015-10-01	Active
JAMES JOHN WILLIAM STREET	OLD HARRY LIMITED	Director	2015-06-09	CURRENT	2015-05-19	Dissolved 2017-06-06

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.

Date	Document Type	Document Description
2018-06-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-03-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-04-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2017
2017-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-11-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016
2016-05-31	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-05	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 17 ARCHER STREET STUDIOS ARCHER STREET LONDON W1D 7AZ ENGLAND
2016-04-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM MALVERN HOUSE 4TH FLOOR 1-17 SHAFTESBURY AVENUE LONDON W1D 7EA UNITED KINGDOM
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM MALVERN HOUSE 4TH FLOOR 1-17 SHAFTESBURY AVENUE LONDON W1D 7EA UNITED KINGDOM
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE
2016-02-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-04	AR01	14/05/15 FULL LIST
2015-04-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-12-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-21	AR01	14/05/14 FULL LIST
2014-05-20	SH01	01/04/14 STATEMENT OF CAPITAL GBP 25000
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER
2014-05-01	AP01	DIRECTOR APPOINTED MR JAMES STREET
2014-05-01	AP01	DIRECTOR APPOINTED MR PAUL DANIEL JARDINE
2014-05-01	AP01	DIRECTOR APPOINTED MR JONATHAN JONO HOLT
2014-04-23	AA01	PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-01-30	RES15	CHANGE OF NAME 30/01/2014
2014-01-30	CERTNM	COMPANY NAME CHANGED COMPANY AG LIMITED CERTIFICATE ISSUED ON 30/01/14
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 2ND FLOOR LUTHER BOUCH HOUSE 126 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT UNITED KINGDOM
2013-05-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26520 - Manufacture of watches and clocks

Licences & Regulatory approval

We could not find any licences issued to SHORE PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2017-05-17
Appointment of Liquidators	2017-04-03
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-05-16
Appointment of Administrators	2016-04-22

Fines / Sanctions

No fines or sanctions have been issued against SHORE PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHORE PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26520 - Manufacture of watches and clocks

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 SHORE PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of SHORE PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHORE PROJECTS LIMITED

Trademarks

We have not found any records of SHORE PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHORE PROJECTS 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 (26520 - Manufacture of watches and clocks) as SHORE PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHORE PROJECTS 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.

Import/Export of Goods

Goods imported/exported by SHORE PROJECTS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-07-01	91132000	Watch straps, watch bands and watch bracelets, and parts thereof, of base metal, whether or not gold- or silver-plated, n.e.s.
2015-06-01	42050090	Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2015-06-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-06-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-05-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-05-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-04-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-04-01	91132000	Watch straps, watch bands and watch bracelets, and parts thereof, of base metal, whether or not gold- or silver-plated, n.e.s.
2015-03-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-03-01	91132000	Watch straps, watch bands and watch bracelets, and parts thereof, of base metal, whether or not gold- or silver-plated, n.e.s.
2015-03-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-02-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-01-01	91022900	Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2014-12-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-09-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-08-01	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHORE PROJECTS LIMITED	Event Date	2017-03-21
Liquidator's name and address: Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Joint Liquidators, Tel: 01908 306090. Alternative contact: Hayley Tregarthen or Ashleigh Sillitoe, Email: hayley.tregarthen@opusllp.com Ag GF123597

Initiating party		Event Type	Meetings of Creditors
Defending party	SHORE PROJECTS LIMITED	Event Date	2017-03-21
Notice is hereby given, pursuant to Rule 15.8 of the Insolvency Rules (England and Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Steven John Parker and Trevor John Binyon Joint Liquidators of the Company. The virtual meeting will be held by video conference on 1 June 2017 at 10.00 am. Please contact the Joint Liquidators for access information at least one business day before the meeting. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidators by one of the following methods: By post to: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. By fax to: 01908 255700 or by email to: ashleigh.sillitoe@opusllp.com. All proofs of debt must be delivered by 4.00 pm on 31 May 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.00 am on 1 June 2017. Date of Appointment: 21 March 2017 Office Holder Details: Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Futher details contact: Ashleigh Sillitoe, Email: ashleigh.sillitoe@opusllp.com, Tel: 01908 306090 . Ag IF20775

Initiating party		Event Type	Appointment of Administrators
Defending party	SHORE PROJECTS LIMITED	Event Date	2016-04-15
In the High Court of Justice, Chancery Division Companies Court case number 1867-CR Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285 ), both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Further details contact: Ashleigh Sillitoe, Email: ashleigh.sillitoe@opusllp.com, Tel: 01908 306100. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHORE PROJECTS 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 SHORE PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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