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Shine Technologies Limited

Shine Technologies Limited is a dissolved company incorporated on 4 January 2001 with the registered office located in Bristol, Bristol. Shine Technologies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04135506
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shine Technologies Limited
Contact
Address
90 Victoria Street
Bristol
Avon
BS1 6DP
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Adam Stuart Cheshire
Director • Technical Director • British • Lives in England • Born in Oct 1977
Daniel James Ventham
Director • Network Director • British • Lives in England • Born in Sep 1985
Mr Mark Horton
Director • British • Lives in UK • Born in Jan 1977
Caroline Elaine Horton
Director • None • British • Lives in UK • Born in Aug 1979
M Horton Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shine Networks Limited
Daniel James Ventham is a mutual person.
Active
Harbour Creative Ltd
Daniel James Ventham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Mar 2015
For period 30 Mar ⟶ 30 Mar 2015
Traded for 12 months
Cash in Bank
£135.64K
Decreased by £50.8K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£407.9K
Decreased by £141.1K (-26%)
Total Liabilities
-£286.35K
Decreased by £36.76K (-11%)
Net Assets
£121.55K
Decreased by £104.34K (-46%)
Debt Ratio (%)
70%
Increased by 11.35% (+19%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Voluntary Liquidator Appointed
8 Years Ago on 30 Nov 2016
Registered Address Changed
8 Years Ago on 1 Nov 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Own Shares Purchased
9 Years Ago on 9 Jun 2016
Shares Cancelled
9 Years Ago on 9 Jun 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
9 Years Ago on 16 Sep 2015
Own Shares Purchased
10 Years Ago on 21 May 2015
Shares Cancelled
10 Years Ago on 21 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Nov 2018
Liquidators' statement of receipts and payments to 7 November 2017
Submitted on 10 Jan 2018
Statement of affairs with form 4.19
Submitted on 30 Nov 2016
Appointment of a voluntary liquidator
Submitted on 30 Nov 2016
Resolutions
Submitted on 30 Nov 2016
Registered office address changed from Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to 90 Victoria Street Bristol Avon BS1 6DP on 1 November 2016
Submitted on 1 Nov 2016
Confirmation statement made on 16 September 2016 with updates
Submitted on 28 Sep 2016
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
Submitted on 28 Jun 2016
Cancellation of shares. Statement of capital on 11 April 2016
Submitted on 9 Jun 2016
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Repayment History
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