Company NameShine Realisations (2) Limited
Company StatusDissolved
Company Number03664814
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 5 months ago)
Dissolution Date18 August 2011 (12 years, 7 months ago)
Previous NamesDmwsl 256 Limited and Antler Group Limited

Business Activity

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

Directors

Director NamePatricia Bridge
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressLittle Fairway
114 Chatsworth Road, Manchester
Manchester
M28 2NT
Director NameGary Richard Laurence Capell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration10 years, 10 months (resigned 19 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt James' Square
Manchester
M2 6DS
Director NameMr William Mark Phillips
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 03 August 1999)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address496 Lanark Road
Juniper Green
Midlothian
EH14 5DH
Scotland
Director NameHugh Nigel Stevens
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressLittle Cobblers 3 Copners Drive
Holmer Green
High Wycombe
Buckinghamshire
HP15 6SG
Director NameMr Robert Jeffrey Woodcock
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration10 years, 10 months (resigned 24 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt James' Square
Manchester
M2 6DS
Director NameBrian William Wreford
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address6 The Dingle
Lymm
Cheshire
WA13 0AE
Secretary NameMr Robert Jeffrey Woodcock
NationalityBritish
StatusResigned
Appointed09 July 1999(8 months after company formation)
Appointment Duration10 years, 10 months (resigned 24 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt James' Square
Manchester
M2 6DS
Director NameMr Douglas Richard Kearney
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 22 March 2001)
RoleAccountant
Country of ResidenceScotland
Correspondence Address11 Eastwoodmains Road
Glasgow
G46 6QB
Scotland
Director NameMr Andrew James Macfie
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 July 2002)
RoleInvestment Banker
Country of ResidenceScotland
Correspondence Address9 Corrennie Gardens
Edinburgh
EH10 6DG
Scotland
Director NameMr Stephen Riley
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2002(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 June 2004)
RoleChairman
Country of ResidenceEngland
Correspondence Address28 Hornton Street
London
W8 4NR
Director NameAlasdair Miller
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2002(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 2003)
RoleBanker
Correspondence Address3 Gleneagles Drive
Newton Mearns
Glasgow
G77 5UA
Scotland
Director NameScott Terrence Coates
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(4 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 June 2004)
RoleInvestment Manager
Correspondence Address17 Buckingham Terrace
Edinburgh
EH4 3AD
Scotland
Director NameKay Twine
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2006(7 years, 6 months after company formation)
Appointment Duration4 years (resigned 19 May 2010)
RoleCEO
Country of ResidenceEngland
Correspondence AddressSt James' Square
Manchester
M2 6DS
Director Name25 Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Location

Registered AddressC/O Kpmg Llp
St James' Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£32,204,000
Current Liabilities£50,060,000

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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