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Shire Hall Developments Limited

Shire Hall Developments Limited is a dissolved company incorporated on 25 July 2006 with the registered office located in Manchester, Greater Manchester. Shire Hall Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05885874
Private limited company
Age
19 years
Incorporated 25 July 2006
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
Contact
Address
Parsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1952
Director • Author • British • Lives in Wales • Born in Mar 1944
Director • British • Lives in UK • Born in Apr 1946
Director • Therapist And Author • British • Lives in England • Born in Jun 1944
Director • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fredericks Limited
Mr Steven Gregory Duker and Mrs Teresa ANN Duker are mutual people.
Active
Basically 154 Limited
Mr Steven Gregory Duker and Mrs Teresa ANN Duker are mutual people.
Active
Shire Hall Homes Limited
Mrs Sandra Duker is a mutual person.
Active
Basstion Limited
Mrs Sandra Duker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£186.5K
Increased by £174.31K (+1431%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.5K
Increased by £155.07K (+494%)
Total Liabilities
-£37.9K
Increased by £6.49K (+21%)
Net Assets
£148.59K
Increased by £148.59K (+2476467%)
Debt Ratio (%)
20%
Decreased by 79.66% (-80%)
Latest Activity
Registered Address Changed
10 Years Ago on 25 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Aug 2015
Declaration of Solvency
10 Years Ago on 21 Aug 2015
Small Accounts Submitted
10 Years Ago on 23 Jul 2015
Small Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
12 Years Ago on 26 Jul 2013
Mrs Marilyn Rona Slade Appointed
12 Years Ago on 12 Jul 2013
Dr Roger Stephen Slade Appointed
12 Years Ago on 11 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Jul 2013
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Documents
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 25 August 2015
Submitted on 25 Aug 2015
Declaration of solvency
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2015
Resolutions
Submitted on 21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 23 Jul 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 3 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
Annual return made up to 25 July 2013 with full list of shareholders
Submitted on 26 Jul 2013
Appointment of Mrs Marilyn Rona Slade as a director
Submitted on 12 Jul 2013
Appointment of Dr Roger Stephen Slade as a director
Submitted on 11 Jul 2013
Repayment History
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