| Company Name | Shireburn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810785 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Elizabeth Glennon |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 July 1999(6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Thomas Town Killucan County Westmeath Irish |
| Director Name | John Glennon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 July 1999(6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Thomas Town Killucan County Westmeath Irish |
| Secretary Name | John Glennon |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 July 1999(6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Thomas Town Killucan County Westmeath Irish |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Victoria House Princess Street Manchester M1 7AG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,950 |
| Net Worth | £17,209 |
| Cash | £85 |
| Current Liabilities | £37,923 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2012 | Application to strike the company off the register (3 pages) |
| 16 February 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Elizabeth Glennon on 21 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for John Glennon on 21 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Elizabeth Glennon on 21 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for John Glennon on 21 July 2010 (2 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 May 2010 | Registered office address changed from Victoria Chambers 14a Victoria Road Hale Altrincham Cheshire WA15 9AD on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from Victoria Chambers 14a Victoria Road Hale Altrincham Cheshire WA15 9AD on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from C/O C/O Manlets Victoria House Princess Street Manchester M1 7AG England on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from C/O C/O Manlets Victoria House Princess Street Manchester M1 7AG England on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from C/O C/O Manlets Victoria House Princess Street Manchester M1 7AG England on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from Victoria Chambers 14a Victoria Road Hale Altrincham Cheshire WA15 9AD on 6 May 2010 (1 page) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 28 July 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 28 July 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 7 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 December 2005 (18 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 December 2005 (18 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 24 July 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 17 November 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 21/07/04; full list of members
|
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 25 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: moss mooneeram solicitors 190-192 washway road sale cheshire M33 6RJ (1 page) |
| 25 September 2003 | Return made up to 21/07/03; full list of members
|
| 25 September 2003 | Registered office changed on 25/09/03 from: moss mooneeram solicitors 190-192 washway road sale cheshire M33 6RJ (1 page) |
| 30 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 26 June 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 December 2001 (15 pages) |
| 6 March 2002 | Particulars of mortgage/charge (5 pages) |
| 6 March 2002 | Particulars of mortgage/charge (5 pages) |
| 20 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 March 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 27 March 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 October 2000 | Nc inc already adjusted 20/07/00 (1 page) |
| 11 October 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 21/07/00; full list of members
|
| 11 October 2000 | Resolutions
|
| 11 October 2000 | Resolutions
|
| 11 October 2000 | Nc inc already adjusted 20/07/00 (1 page) |
| 19 December 1999 | New director appointed (2 pages) |
| 19 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 October 1999 | Ad 27/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 1999 | Ad 27/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 433 chester road manchester lancashire M16 9HA (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 433 chester road manchester lancashire M16 9HA (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 21 July 1999 | Incorporation (12 pages) |