Shire Vee And Inline Ltd

Company Name	Shire Vee And Inline Ltd
Company Status	Dissolved
Company Number	03836286
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)
Dissolution Date	3 August 2017 (6 years, 8 months ago)
Previous Name	Shires, Vee, I Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Stephen Marriott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grenadier Road Daventry Northamptonshire NN11 5HQ

Secretary Name	Mr Paul Stephen Marriott
Nationality	British
Status	Closed
Appointed	12 September 2001(2 years after company formation)
Appointment Duration	15 years, 10 months (closed 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grenadier Road Daventry Northamptonshire NN11 5HQ

Director Name	Mr James Keith Amey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(2 years, 10 months after company formation)
Appointment Duration	15 years (closed 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gurston Rise Northampton NN3 5HY

Director Name	Dorothy Elizabeth Amey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Gurston Rise Northampton NN3 5HY

Director Name	Graham Edward King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Greyfriars Road Daventry Northamptonshire NN11 4RS

Secretary Name	Graham Edward King
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 day after company formation)
Appointment Duration	2 years (resigned 12 September 2001)
Role	Company Director
Correspondence Address	10 Greyfriars Road Daventry Northamptonshire NN11 4RS

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2010
Net Worth	£67,165
Cash	£8,534
Current Liabilities	£277,385

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 February 2017	Liquidators' statement of receipts and payments to 4 December 2016 (17 pages)
22 February 2017	Liquidators' statement of receipts and payments to 4 December 2016 (17 pages)
9 February 2016	Liquidators' statement of receipts and payments to 4 December 2015 (20 pages)
9 February 2016	Liquidators' statement of receipts and payments to 4 December 2015 (20 pages)
9 February 2016	Liquidators statement of receipts and payments to 4 December 2015 (20 pages)
12 February 2015	Liquidators' statement of receipts and payments to 4 December 2014 (11 pages)
12 February 2015	Liquidators' statement of receipts and payments to 4 December 2014 (11 pages)
12 February 2015	Liquidators statement of receipts and payments to 4 December 2014 (11 pages)
12 February 2015	Liquidators statement of receipts and payments to 4 December 2014 (11 pages)
31 January 2014	Liquidators statement of receipts and payments to 4 December 2013 (11 pages)
31 January 2014	Liquidators' statement of receipts and payments to 4 December 2013 (11 pages)
31 January 2014	Liquidators statement of receipts and payments to 4 December 2013 (11 pages)
31 January 2014	Liquidators' statement of receipts and payments to 4 December 2013 (11 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 February 2013	Liquidators statement of receipts and payments to 4 December 2012 (11 pages)
7 February 2013	Liquidators' statement of receipts and payments to 4 December 2012 (11 pages)
7 February 2013	Liquidators' statement of receipts and payments to 4 December 2012 (11 pages)
7 February 2013	Liquidators statement of receipts and payments to 4 December 2012 (11 pages)
14 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2011	Statement of affairs with form 4.19 (34 pages)
14 December 2011	Appointment of a voluntary liquidator (1 page)
14 December 2011	Statement of affairs with form 4.19 (34 pages)
14 December 2011	Appointment of a voluntary liquidator (1 page)
1 December 2011	Registered office address changed from Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 1 December 2011 (2 pages)
28 November 2011	Registered office address changed from Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PQ on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PQ on 28 November 2011 (2 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 10,307 (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 10,307 (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 10,307 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 September 2010	Director's details changed for Mr Paul Stephen Marriott on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr James Keith Amey on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Stephen Marriott on 6 September 2010 (2 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr Paul Stephen Marriott on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr James Keith Amey on 6 September 2010 (2 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr James Keith Amey on 6 September 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 September 2009	Return made up to 06/09/09; full list of members (4 pages)
16 September 2009	Return made up to 06/09/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 September 2007	Return made up to 06/09/07; no change of members (7 pages)
26 September 2007	Return made up to 06/09/07; no change of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
2 November 2005	Return made up to 06/09/05; full list of members (7 pages)
2 November 2005	Return made up to 06/09/05; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (16 pages)
7 December 2004	Return made up to 06/09/04; full list of members (7 pages)
7 December 2004	Return made up to 06/09/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
8 October 2003	Return made up to 06/09/03; full list of members (7 pages)
8 October 2003	Return made up to 06/09/03; full list of members (7 pages)
28 August 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
28 August 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
16 September 2002	Return made up to 06/09/02; full list of members (6 pages)
16 September 2002	Return made up to 06/09/02; full list of members (6 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 October 2001	Return made up to 06/09/01; full list of members (6 pages)
31 October 2001	Return made up to 06/09/01; full list of members (6 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 October 2000	Nc inc already adjusted 18/04/00 (1 page)
10 October 2000	Nc inc already adjusted 18/04/00 (1 page)
10 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 2000	Ad 01/10/99-20/05/00 Â£ si 10307@1=10307 Â£ ic 2/10309 (2 pages)
10 October 2000	Ad 01/10/99-20/05/00 Â£ si 10307@1=10307 Â£ ic 2/10309 (2 pages)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Company name changed shires, vee, I LIMITED\certificate issued on 29/10/99 (2 pages)
28 October 1999	Company name changed shires, vee, I LIMITED\certificate issued on 29/10/99 (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: unit one long buckby wharf, long buckby northampton northamptonshire NN6 7PP (1 page)
21 October 1999	Registered office changed on 21/10/99 from: unit one long buckby wharf, long buckby northampton northamptonshire NN6 7PP (1 page)
2 October 1999	Particulars of mortgage/charge (2 pages)
2 October 1999	Particulars of mortgage/charge (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
6 September 1999	Incorporation (16 pages)
6 September 1999	Incorporation (16 pages)

Shire Vee And Inline Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire