Shellbourne Manufacturing Company Limited

Company Name	Shellbourne Manufacturing Company Limited
Company Status	Dissolved
Company Number	00706619
Category	Private Limited Company
Incorporation Date	27 October 1961(61 years, 5 months ago)
Dissolution Date	25 September 2018 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Arthur Rutherford Aspinall
Date of Birth	October 1916 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (closed 25 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodheath Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Marcus Clive Rutherford Aspinall
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pogan Hall Picklescott Church Stretton SY6 6NS Wales

Secretary Name	Arthur Rutherford Aspinall
Nationality	British
Status	Closed
Appointed	20 November 1991(30 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodheath Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Heather Lynden Norris Rutherford Aspinall
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodheath Victoria Road Heaton Bolton Lancs BL1 5AS

Contact

Website	shellbourne.co.uk
Email address	[email protected]
Telephone	01584 781010
Telephone region	Ludlow

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

34 at £1	Ms Arthur Rutherford Aspinall 34.00% Ordinary
33 at £1	Heather Lynden Norris Rutherford Aspinall 33.00% Ordinary
33 at £1	Mr Marcus Clive Rutherford Aspinall 33.00% Ordinary

Financials

Year	2014
Net Worth	£62,589
Current Liabilities	£3,573

Accounts

Latest Accounts	30 April 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

22 May 1987	Delivered on: 4 June 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or arcon engineering company limited 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

22 May 1987

Delivered on: 4 June 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or arcon engineering company limited 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

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (4 pages)
31 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
29 April 2016	Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages)
29 April 2016	Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages)
30 November 2009	Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / marcus aspinall / 01/01/2008 (1 page)
13 June 2008	Director's change of particulars / marcus aspinall / 01/01/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 January 2008	Return made up to 20/11/07; full list of members (3 pages)
4 January 2008	Return made up to 20/11/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 February 2007	Return made up to 20/11/06; full list of members (3 pages)
8 February 2007	Return made up to 20/11/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 January 2005	Return made up to 20/11/04; full list of members (7 pages)
10 January 2005	Return made up to 20/11/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 December 2003	Return made up to 20/11/03; full list of members (7 pages)
17 December 2003	Return made up to 20/11/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 December 2002	Return made up to 20/11/02; full list of members (7 pages)
3 December 2002	Return made up to 20/11/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 December 2001	Return made up to 20/11/01; full list of members (6 pages)
11 December 2001	Return made up to 20/11/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 December 2000	Return made up to 20/11/00; full list of members (6 pages)
14 December 2000	Return made up to 20/11/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 December 1999	Return made up to 20/11/99; full list of members (6 pages)
8 December 1999	Return made up to 20/11/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
7 December 1998	Return made up to 20/11/98; no change of members (4 pages)
7 December 1998	Return made up to 20/11/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 January 1998	Return made up to 20/11/97; full list of members (6 pages)
16 January 1998	Return made up to 20/11/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 November 1996	Return made up to 20/11/96; no change of members (4 pages)
28 November 1996	Return made up to 20/11/96; no change of members (4 pages)
30 September 1996	Director resigned (2 pages)
30 September 1996	Director resigned (2 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
20 December 1995	Return made up to 20/11/95; no change of members (4 pages)
20 December 1995	Return made up to 20/11/95; no change of members (4 pages)