Company NameShirley Developments Limited
DirectorsCharles Stillwell Lane and Jason Floyd Vance
Company StatusActive
Company Number00499521
CategoryPrivate Limited Company
Incorporation Date19 September 1951(72 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameCharles Stillwell Lane
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed15 May 2003(51 years, 8 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2279 Woodlawn Road
Northbrook
Illinois
60062
Director NameJason Floyd Vance
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed22 December 2014(63 years, 3 months after company formation)
Appointment Duration9 years, 3 months
RoleCertified Accountant
Country of ResidenceChina
Correspondence Address3j, Garment Centre 576 Castle Peak Road
Kowloon
Hong Kong
Director NameMr Stephen Robert Combes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(41 years, 4 months after company formation)
Appointment Duration15 years, 10 months (resigned 30 November 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Brae 8 Thorn Road
Bramhall
Stockport
Cheshire
SK7 1HQ
Director NameRussell James Crompton
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(41 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 15 May 2003)
RoleJoint Managing Director
Correspondence Address3029 Point Clear Drive
Tega Cay
South Carolina
29708-8452
United States
Director NameDouglas John Holmes
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(41 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1994)
RoleTechnical Director
Correspondence Address13 Hillcrest
Gee Cross
Hyde
Cheshire
SK14 5LJ
Secretary NameMr Stephen Robert Combes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(41 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brae 8 Thorn Road
Bramhall
Stockport
Cheshire
SK7 1HQ
Secretary NameMr Geoffrey Neil Barker
NationalityBritish
StatusResigned
Appointed21 January 1999(47 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Aldwyn Crescent
Hazel Grove
Stockport
Cheshire
SK7 5HU
Director NameRobert Keith Lattie
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2003(51 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1141 North Douglas Avenue
Arlington Heights
Illinois
60004
United States
Secretary NameMr Stephen Robert Combes
NationalityBritish
StatusResigned
Appointed15 May 2003(51 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brae 8 Thorn Road
Bramhall
Stockport
Cheshire
SK7 1HQ

Contact

Websitesdlatlas.com
Email address[email protected]
Telephone07 834883115
Telephone regionMobile

Location

Registered Address45 Highmeadow
Radcliffe
Manchester
M26 1YN
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe West
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Sdl Atlas LTD
100.00%
Ordinary

Accounts

Latest Accounts30 December 2023 (3 months ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Charges

1 November 1990Delivered on: 20 November 1990
Satisfied on: 1 July 2006
Persons entitled: The Royal Bank of Scottland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h land and building k/a 2 crown royal, shawcross street, stockport, greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 August 1988Delivered on: 18 August 1988
Satisfied on: 10 April 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land & building k/a plot 2 crown royal industrial park shawcross street stockport, greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
28 April 1986Delivered on: 6 May 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 September 2020Accounts for a dormant company made up to 30 December 2019 (2 pages)
11 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 May 2019Accounts for a dormant company made up to 30 December 2018 (2 pages)
24 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 June 2018Accounts for a dormant company made up to 30 December 2017 (2 pages)
22 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 30 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 30 December 2016 (2 pages)
26 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
16 November 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
16 November 2016Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016 (1 page)
16 November 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
16 November 2016Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016 (1 page)
4 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
11 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(4 pages)
11 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(4 pages)
31 December 2014Termination of appointment of Robert Keith Lattie as a director on 31 December 2014 (1 page)
31 December 2014Appointment of Jason Floyd Vance as a director on 22 December 2014 (2 pages)
31 December 2014Termination of appointment of Robert Keith Lattie as a director on 31 December 2014 (1 page)
31 December 2014Appointment of Jason Floyd Vance as a director on 22 December 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 30 December 2013 (2 pages)
15 December 2014Accounts for a dormant company made up to 30 December 2013 (2 pages)
30 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
17 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
17 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
22 May 2013Registered office address changed from Po Box 162 Crown Royal Shawcross Street Stockport SK1 3JW on 22 May 2013 (1 page)
22 May 2013Registered office address changed from Po Box 162 Crown Royal Shawcross Street Stockport SK1 3JW on 22 May 2013 (1 page)
22 May 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 April 2012Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
23 April 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 April 2012Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
23 April 2012Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
11 May 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
11 May 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
4 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
26 July 2010Full accounts made up to 31 December 2009 (9 pages)
26 July 2010Full accounts made up to 31 December 2009 (9 pages)
12 February 2010Director's details changed for Charles Stillwell Lane on 31 December 2009 (2 pages)
12 February 2010Director's details changed for Charles Stillwell Lane on 31 December 2009 (2 pages)
12 February 2010Director's details changed for Robert Keith Lattie on 31 December 2009 (2 pages)
12 February 2010Director's details changed for Robert Keith Lattie on 31 December 2009 (2 pages)
12 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
10 June 2009Full accounts made up to 31 December 2008 (9 pages)
10 June 2009Full accounts made up to 31 December 2008 (9 pages)
10 February 2009Return made up to 20/01/09; full list of members (3 pages)
10 February 2009Return made up to 20/01/09; full list of members (3 pages)
29 December 2008Appointment terminated director stephen combes (1 page)
29 December 2008Appointment terminated secretary stephen combes (1 page)
29 December 2008Appointment terminated secretary stephen combes (1 page)
29 December 2008Appointment terminated director stephen combes (1 page)
27 August 2008Full accounts made up to 31 December 2007 (11 pages)
27 August 2008Full accounts made up to 31 December 2007 (11 pages)
13 February 2008Return made up to 20/01/08; full list of members (3 pages)
13 February 2008Return made up to 20/01/08; full list of members (3 pages)
30 May 2007Full accounts made up to 31 December 2006 (11 pages)
30 May 2007Full accounts made up to 31 December 2006 (11 pages)
22 February 2007Return made up to 20/01/07; full list of members (7 pages)
22 February 2007Return made up to 20/01/07; full list of members (7 pages)
1 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006Full accounts made up to 31 December 2005 (11 pages)
24 April 2006Full accounts made up to 31 December 2005 (11 pages)
24 February 2006Return made up to 20/01/06; full list of members
  • 363(287) ‐ Registered office changed on 24/02/06
(7 pages)
24 February 2006Return made up to 20/01/06; full list of members
  • 363(287) ‐ Registered office changed on 24/02/06
(7 pages)
14 July 2005Full accounts made up to 31 December 2004 (9 pages)
14 July 2005Full accounts made up to 31 December 2004 (9 pages)
14 February 2005Return made up to 20/01/05; full list of members (7 pages)
14 February 2005Return made up to 20/01/05; full list of members (7 pages)
18 August 2004Accounts for a small company made up to 31 December 2003 (4 pages)
18 August 2004Accounts for a small company made up to 31 December 2003 (4 pages)
19 February 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 February 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
20 January 2004Accounting reference date shortened from 30/03/04 to 31/12/03 (1 page)
20 January 2004Accounting reference date shortened from 30/03/04 to 31/12/03 (1 page)
3 June 2003Secretary resigned (1 page)
3 June 2003New director appointed (2 pages)
3 June 2003Registered office changed on 03/06/03 from: P.O. Box 162 crown royal shawcross street stockport, cheshire SK1 3JW (1 page)
3 June 2003New director appointed (2 pages)
3 June 2003Secretary resigned (1 page)
3 June 2003Registered office changed on 03/06/03 from: P.O. Box 162 crown royal shawcross street stockport, cheshire SK1 3JW (1 page)
3 June 2003New secretary appointed (2 pages)
3 June 2003New director appointed (2 pages)
3 June 2003Director resigned (1 page)
3 June 2003New secretary appointed (2 pages)
3 June 2003New director appointed (2 pages)
3 June 2003Director resigned (1 page)
10 February 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002Return made up to 20/01/02; full list of members (6 pages)
23 January 2002Return made up to 20/01/02; full list of members (6 pages)
12 February 2001Return made up to 20/01/01; full list of members (6 pages)
12 February 2001Return made up to 20/01/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
7 February 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
7 February 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
17 February 1999Return made up to 20/01/99; no change of members (4 pages)
17 February 1999Return made up to 20/01/99; no change of members (4 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999New secretary appointed (2 pages)
1 February 1999Full accounts made up to 31 March 1998 (10 pages)
1 February 1999Full accounts made up to 31 March 1998 (10 pages)
21 January 1998Full accounts made up to 31 March 1997 (10 pages)
21 January 1998Full accounts made up to 31 March 1997 (10 pages)
15 January 1998Return made up to 20/01/98; full list of members (6 pages)
15 January 1998Return made up to 20/01/98; full list of members (6 pages)
31 January 1997Return made up to 20/01/97; no change of members (10 pages)
31 January 1997Return made up to 20/01/97; no change of members (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
5 March 1996Director resigned (2 pages)
5 March 1996Director resigned (2 pages)
5 March 1996Return made up to 20/01/96; full list of members (7 pages)
5 March 1996Return made up to 20/01/96; full list of members (7 pages)
8 December 1995Full accounts made up to 31 March 1995 (15 pages)
8 December 1995Full accounts made up to 31 March 1995 (15 pages)
7 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
19 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
27 October 1987£ nc 50/1000 (1 page)
27 October 1987Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 October 1987Wd 15/10/87 ad 06/04/87--------- £ si 57@1=57 £ ic 42/99 (2 pages)
27 October 1987Wd 15/10/87 ad 06/04/87--------- £ si 57@1=57 £ ic 42/99 (2 pages)
27 October 1987Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 October 1987£ nc 50/1000 (1 page)
3 May 1986Gazettable document (26 pages)
3 May 1986Gazettable document (26 pages)
19 September 1951Incorporation (41 pages)
19 September 1951Incorporation (41 pages)