Shine Marketing UK Limited

Company Name	Shine Marketing UK Limited
Company Status	Dissolved
Company Number	05972660
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(10 years after company formation)
Appointment Duration	5 years (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Closed
Appointed	07 September 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 October 2021)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2021(14 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 26 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Domenica Di Lieto
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Winters Road Thames Ditton Surrey KT7 0XW

Director Name	Stephen Pratley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Winters Road Thames Ditton Surrey KT7 0XW

Secretary Name	Domenica Di Lieto
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Winters Road Thames Ditton Surrey KT7 0XW

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Status	Resigned
Appointed	18 November 2011(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Contact

Website	shinemarketing.com

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	K3 Business Technology Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

6 March 2012	Delivered on: 10 March 2012 Satisfied on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 June 2011	Delivered on: 23 June 2011 Satisfied on: 3 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 June 2010	Delivered on: 7 July 2010 Satisfied on: 17 November 2014 Persons entitled: Mutual Real Estate Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£5,000. Fully Satisfied

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
3 August 2021	Application to strike the company off the register (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 November 2020 (1 page)
14 March 2021	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021 (2 pages)
11 March 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021 (1 page)
4 December 2020	Full accounts made up to 30 November 2019 (10 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (10 pages)
30 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (118 pages)
30 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
30 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
14 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
25 May 2018	Full accounts made up to 30 November 2017 (12 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
15 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
15 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (12 pages)
7 April 2017	Full accounts made up to 30 June 2016 (12 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
22 February 2015	Full accounts made up to 30 June 2014 (14 pages)
22 February 2015	Full accounts made up to 30 June 2014 (14 pages)
17 November 2014	Satisfaction of charge 1 in full (1 page)
17 November 2014	Satisfaction of charge 3 in full (1 page)
17 November 2014	Satisfaction of charge 3 in full (1 page)
17 November 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
21 June 2013	Full accounts made up to 30 June 2012 (18 pages)
21 June 2013	Full accounts made up to 30 June 2012 (18 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (3 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (3 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Appointment of Mr David John Bolton as a director (2 pages)
5 December 2011	Appointment of Mr David John Bolton as a director (2 pages)
2 December 2011	Appointment of Mr Paul Spry as a director (2 pages)
2 December 2011	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
2 December 2011	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
2 December 2011	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
2 December 2011	Appointment of Mr Paul Spry as a director (2 pages)
2 December 2011	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
29 November 2011	Termination of appointment of Domenica Di Lieto as a director (2 pages)
29 November 2011	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 29 November 2011 (2 pages)
29 November 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (4 pages)
29 November 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (4 pages)
29 November 2011	Termination of appointment of Domenica Di Lieto as a secretary (2 pages)
29 November 2011	Termination of appointment of Stephen Pratley as a director (2 pages)
29 November 2011	Termination of appointment of Domenica Di Lieto as a secretary (2 pages)
29 November 2011	Termination of appointment of Stephen Pratley as a director (2 pages)
29 November 2011	Termination of appointment of Domenica Di Lieto as a director (2 pages)
29 November 2011	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 29 November 2011 (2 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Registered office address changed from 16 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 16 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB on 30 June 2010 (1 page)
4 December 2009	Director's details changed for Stephen Pratley on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Domenica Di Lieto on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Pratley on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Stephen Pratley on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Domenica Di Lieto on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Domenica Di Lieto on 1 October 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
10 November 2008	Return made up to 20/10/08; full list of members (4 pages)
10 November 2008	Return made up to 20/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 November 2007	Return made up to 20/10/07; full list of members (2 pages)
21 November 2007	Return made up to 20/10/07; full list of members (2 pages)
30 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
30 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 February 2007	Registered office changed on 17/02/07 from: ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
17 February 2007	Registered office changed on 17/02/07 from: ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
20 October 2006	Incorporation (17 pages)
20 October 2006	Incorporation (17 pages)

Shine Marketing UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check