Shine Realisations (2) Limited

Company Name	Shine Realisations (2) Limited
Company Status	Dissolved
Company Number	03664814
Category	Private Limited Company
Incorporation Date	4 November 1998(24 years, 7 months ago)
Dissolution Date	18 August 2011 (11 years, 9 months ago)
Previous Names	Dmwsl 256 Limited and Antler Group Limited

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Patricia Bridge
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Little Fairway 114 Chatsworth Road, Manchester Manchester M28 2NT

Director Name	Gary Richard Laurence Capell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 August 1999)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	496 Lanark Road Juniper Green Midlothian EH14 5DH Scotland

Director Name	Hugh Nigel Stevens
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Little Cobblers 3 Copners Drive Holmer Green High Wycombe Buckinghamshire HP15 6SG

Director Name	Mr Robert Jeffrey Woodcock
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Brian William Wreford
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	6 The Dingle Lymm Cheshire WA13 0AE

Secretary Name	Mr Robert Jeffrey Woodcock
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2002)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Mr Stephen Riley
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	28 Hornton Street London W8 4NR

Director Name	Alasdair Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2003)
Role	Banker
Correspondence Address	3 Gleneagles Drive Newton Mearns Glasgow G77 5UA Scotland

Director Name	Scott Terrence Coates
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2004)
Role	Investment Manager
Correspondence Address	17 Buckingham Terrace Edinburgh EH4 3AD Scotland

Director Name	Kay Twine
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	C/O Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£32,204,000
Current Liabilities	£50,060,000

Accounts

Latest Accounts	31 December 2008 (14 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2011	Final Gazette dissolved following liquidation (1 page)
18 May 2011	Administrator's progress report to 12 May 2011 (17 pages)
18 May 2011	Notice of move from Administration to Dissolution (17 pages)
18 May 2011	Administrator's progress report to 12 May 2011 (17 pages)
18 May 2011	Notice of move from Administration to Dissolution on 12 May 2011 (17 pages)
20 December 2010	Administrator's progress report to 18 November 2010 (16 pages)
20 December 2010	Administrator's progress report to 18 November 2010 (16 pages)
26 November 2010	Termination of appointment of Kay Twine as a director (2 pages)
26 November 2010	Termination of appointment of Kay Twine as a director (2 pages)
10 September 2010	Notice of deemed approval of proposals (1 page)
10 September 2010	Notice of deemed approval of proposals (1 page)
5 August 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
5 August 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
13 July 2010	Statement of administrator's proposal (25 pages)
13 July 2010	Statement of administrator's proposal (25 pages)
9 July 2010	Termination of appointment of Robert Woodcock as a secretary (2 pages)
9 July 2010	Termination of appointment of Robert Woodcock as a director (2 pages)
9 July 2010	Termination of appointment of Gary Capell as a director (2 pages)
9 July 2010	Termination of appointment of Robert Woodcock as a secretary (2 pages)
9 July 2010	Termination of appointment of Robert Woodcock as a director (2 pages)
9 July 2010	Termination of appointment of Gary Capell as a director (2 pages)
27 May 2010	Appointment of an administrator (1 page)
27 May 2010	Appointment of an administrator (1 page)
26 May 2010	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 26 May 2010 (2 pages)
26 May 2010	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 26 May 2010 (2 pages)
21 May 2010	Resolutions RES13 ‐ Section 175 07/05/2010 (1 page)
21 May 2010	Resolutions RES13 ‐ Section 175 07/05/2010 (1 page)
20 May 2010	Company name changed antler group LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (3 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (3 pages)
20 May 2010	Change of name notice (2 pages)
31 March 2010	Full accounts made up to 31 December 2008 (17 pages)
31 March 2010	Full accounts made up to 31 December 2008 (17 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 298,649 (6 pages)
11 November 2009	Director's details changed for Robert Jeffrey Woodcock on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Gary Richard Laurence Capell on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Kay Twine on 4 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Robert Jeffrey Woodcock on 4 November 2009 (1 page)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 298,649 (6 pages)
11 November 2009	Director's details changed for Robert Jeffrey Woodcock on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Gary Richard Laurence Capell on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Kay Twine on 4 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Robert Jeffrey Woodcock on 4 November 2009 (1 page)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 298,649 (6 pages)
11 November 2009	Director's details changed for Robert Jeffrey Woodcock on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Gary Richard Laurence Capell on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Kay Twine on 4 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Robert Jeffrey Woodcock on 4 November 2009 (1 page)
12 November 2008	Return made up to 04/11/08; full list of members (4 pages)
12 November 2008	Return made up to 04/11/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 November 2007	Return made up to 04/11/07; full list of members (8 pages)
20 November 2007	Return made up to 04/11/07; full list of members (8 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 December 2006	Return made up to 04/11/06; no change of members (7 pages)
1 December 2006	Return made up to 04/11/06; no change of members (7 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 December 2005	Return made up to 04/11/05; no change of members (7 pages)
7 December 2005	Return made up to 04/11/05; no change of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
7 December 2004	Return made up to 04/11/04; full list of members (12 pages)
7 December 2004	Return made up to 04/11/04; full list of members (12 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
29 June 2004	Declaration of assistance for shares acquisition (12 pages)
29 June 2004	Declaration of assistance for shares acquisition (12 pages)
29 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
29 June 2004	Declaration of assistance for shares acquisition (12 pages)
29 June 2004	Declaration of assistance for shares acquisition (12 pages)
29 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 June 2004	Particulars of mortgage/charge (16 pages)
24 June 2004	Particulars of mortgage/charge (16 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
19 June 2004	Particulars of mortgage/charge (8 pages)
19 June 2004	Particulars of mortgage/charge (5 pages)
19 June 2004	Particulars of mortgage/charge (8 pages)
19 June 2004	Particulars of mortgage/charge (5 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 04/11/03; full list of members (15 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 04/11/03; full list of members (15 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 November 2002	Return made up to 04/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 November 2002	Return made up to 04/11/02; no change of members (9 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
20 November 2001	Return made up to 04/11/01; no change of members (8 pages)
20 November 2001	Return made up to 04/11/01; no change of members (8 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
3 January 2001	Return made up to 04/11/00; full list of members (11 pages)
3 January 2001	Return made up to 04/11/00; full list of members (11 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
12 August 2000	Particulars of mortgage/charge (4 pages)
12 August 2000	Particulars of mortgage/charge (4 pages)
12 August 2000	Particulars of mortgage/charge (4 pages)
12 August 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Ad 16/05/00--------- £ si [email protected]=4649 £ ic 294000/298649 (5 pages)
22 May 2000	Ad 16/05/00--------- £ si [email protected]=4649 £ ic 294000/298649 (5 pages)
25 February 2000	Company name changed dmwsl 256 LIMITED\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed dmwsl 256 LIMITED\certificate issued on 28/02/00 (2 pages)
5 December 1999	Return made up to 04/11/99; full list of members (10 pages)
5 December 1999	Return made up to 04/11/99; full list of members (10 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
27 September 1999	Registered office changed on 27/09/99 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
27 September 1999	Registered office changed on 27/09/99 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
5 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
5 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 July 1999	Ad 09/07/99--------- £ si [email protected]=270000 £ ic 24000/294000 (2 pages)
22 July 1999	Ad 09/07/99--------- £ si [email protected]=23999 £ ic 1/24000 (2 pages)
22 July 1999	£ nc 100/300000 09/07/99 (1 page)
22 July 1999	S-div 09/07/99 (1 page)
22 July 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 July 1999	Ad 09/07/99--------- £ si [email protected]=270000 £ ic 24000/294000 (2 pages)
22 July 1999	Ad 09/07/99--------- £ si [email protected]=23999 £ ic 1/24000 (2 pages)
22 July 1999	£ nc 100/300000 09/07/99 (1 page)
22 July 1999	S-div 09/07/99 (1 page)
16 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
4 November 1998	Incorporation (30 pages)
4 November 1998	Incorporation (30 pages)

Shine Realisations (2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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