About

Registered Number: 04267323
Date of Incorporation: 08/08/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2018 (5 years and 11 months ago)
Registered Address: Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

 

Established in 2001, Shirebrook Homes Ltd are based in Wynyard, it's status in the Companies House registry is set to "Dissolved". Shirebrook Homes Ltd has 2 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COXALL, William 08 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
COXALL, Carolyn Anne 08 August 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2018
LIQ13 - N/A 19 February 2018
LIQ03 - N/A 12 July 2017
AD01 - Change of registered office address 15 August 2016
AD01 - Change of registered office address 27 May 2016
RESOLUTIONS - N/A 25 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2016
4.70 - N/A 25 May 2016
AA - Annual Accounts 15 March 2016
AA01 - Change of accounting reference date 14 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 07 July 2005
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 12 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 24 September 2002
395 - Particulars of a mortgage or charge 18 September 2002
395 - Particulars of a mortgage or charge 18 September 2002
395 - Particulars of a mortgage or charge 18 September 2002
CERTNM - Change of name certificate 25 March 2002
CERTNM - Change of name certificate 19 December 2001
287 - Change in situation or address of Registered Office 21 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 08 August 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 September 2002 Fully Satisfied

N/A

Charge over construction contract 13 September 2002 Fully Satisfied

N/A

Charge over deposit account 13 September 2002 Fully Satisfied

N/A

Debenture 13 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.