| Company Name | 6 Shires Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601048 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Cole |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 12 years (closed 20 July 2021) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
| Director Name | Mr Peter Joseph Higham |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
| Secretary Name | Mr Colin Cuthbertson |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
| Secretary Name | Mr Peter Joseph Higham |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2011(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2014) |
| Role | Company Director |
| Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
Location
| Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Venture Corp. Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293 |
| Cash | £503 |
| Current Liabilities | £210 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 27 April 2021 | Application to strike the company off the register (1 page) |
| 19 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 26 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 August 2014 | Termination of appointment of Peter Joseph Higham as a secretary on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Peter Joseph Higham as a secretary on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Peter Joseph Higham as a secretary on 1 August 2014 (1 page) |
| 30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Termination of appointment of Peter Higham as a director (1 page) |
| 22 January 2013 | Termination of appointment of Peter Higham as a director (1 page) |
| 30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Termination of appointment of Colin Cuthbertson as a secretary (1 page) |
| 25 January 2011 | Termination of appointment of Colin Cuthbertson as a secretary (1 page) |
| 25 January 2011 | Appointment of Mr Peter Joseph Higham as a secretary (1 page) |
| 25 January 2011 | Appointment of Mr Peter Joseph Higham as a secretary (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 October 2009 | Director's details changed for Mr Robert Cole on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Robert Cole on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Peter Joseph Higham on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Mr Colin Cuthbertson on 26 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Mr Colin Cuthbertson on 26 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Peter Joseph Higham on 26 October 2009 (2 pages) |
| 5 August 2009 | Director appointed mr robert cole (2 pages) |
| 5 August 2009 | Director appointed mr robert cole (2 pages) |
| 12 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 12 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 8 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 2 heap bridge bury lancashire BL9 9PA (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 2 heap bridge bury lancashire BL9 9PA (1 page) |
| 23 May 2008 | Incorporation (30 pages) |
| 23 May 2008 | Incorporation (30 pages) |