Shuttersinc Limited

Company Name	Shuttersinc Limited
Company Status	Dissolved
Company Number	05946188
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	31 January 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Ms Cerice Blakeley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Holm Park Way Failsworth Lancashire M35 9AH

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Sophie Blakeley
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	38 Helston Drive Heyside Lancashire OL2 6JT

Contact

Website	shuttersinc.co.uk

Location

Registered Address	2 The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Cerice Blakeley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,734
Cash	£5,545
Current Liabilities	£74,755

Accounts

Latest Accounts	30 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

31 January 2020	Final Gazette dissolved following liquidation (1 page)
13 November 2019	Liquidators' statement of receipts and payments to 24 October 2019 (12 pages)
13 November 2019	Liquidators' statement of receipts and payments to 12 April 2018 (11 pages)
13 November 2019	Liquidators' statement of receipts and payments to 12 April 2019 (11 pages)
31 October 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 October 2019	Registered office address changed from Charter House Woodlands Road Altrincham Cheshire WA14 1HF to 2 the Courtyard 283 Ashley Road Hale Cheshire WA14 3NG on 23 October 2019 (2 pages)
2 May 2017	Registered office address changed from C/O C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN England to Charter House Woodlands Road Altrincham Cheshire WA14 1HF on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from C/O C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN England to Charter House Woodlands Road Altrincham Cheshire WA14 1HF on 2 May 2017 (2 pages)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13 (1 page)
28 April 2017	Statement of affairs with form 4.19 (7 pages)
28 April 2017	Statement of affairs with form 4.19 (7 pages)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13 (1 page)
28 April 2017	Appointment of a voluntary liquidator (1 page)
16 March 2017	Termination of appointment of Sophie Blakeley as a secretary on 8 March 2017 (2 pages)
16 March 2017	Termination of appointment of Sophie Blakeley as a secretary on 8 March 2017 (2 pages)
24 October 2016	Total exemption small company accounts made up to 30 October 2015 (7 pages)
24 October 2016	Total exemption small company accounts made up to 30 October 2015 (7 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 11 July 2016 (1 page)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 October 2014 (8 pages)
21 October 2015	Total exemption small company accounts made up to 30 October 2014 (8 pages)
22 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
22 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
16 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
12 December 2014	Registered office address changed from 742 - 744 Oldham Road Failsworth Manchester Lancashire M35 9FE to 201 Chapel Street Salford M3 5EQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 742 - 744 Oldham Road Failsworth Manchester Lancashire M35 9FE to 201 Chapel Street Salford M3 5EQ on 12 December 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
7 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Cerice Blakeley on 25 September 2010 (2 pages)
18 January 2011	Director's details changed for Cerice Blakeley on 25 September 2010 (2 pages)
18 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 July 2010	Registered office address changed from Chartered Accountants Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Chartered Accountants Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Chartered Accountants Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 6 July 2010 (1 page)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 January 2009	Return made up to 25/09/08; full list of members (3 pages)
15 January 2009	Return made up to 25/09/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 October 2007	Return made up to 25/09/07; full list of members (6 pages)
18 October 2007	Return made up to 25/09/07; full list of members (6 pages)
15 March 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
15 March 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (2 pages)
8 November 2006	Secretary resigned (2 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New director appointed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
25 September 2006	Incorporation (17 pages)
25 September 2006	Incorporation (17 pages)

Shuttersinc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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