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SHIRE DOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shire Doors Limited. The company was founded 11 years ago and was given the registration number 08447800. The firm's registered office is in LEEDS. You can find them at C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SHIRE DOORS LIMITED
Company Number:08447800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Director15 March 2013Active
3-5, Wharf Street, Shipley, England, BD17 7DW

Director01 April 2013Active

People with Significant Control

Mr Martin Greenwood
Notified on:15 March 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:3-5, Wharf Street, Shipley, England, BD17 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Greenwood
Notified on:01 May 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:C/O Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-20Gazette

Gazette dissolved liquidation.

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2021-10-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-08Insolvency

Liquidation voluntary statement of affairs.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-09Resolution

Resolution.

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2020-07-01Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-11Resolution

Resolution.

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2016-07-22Change of name

Change of name notice.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-10-18Address

Change registered office address company with date old address new address.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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