Company NameShorebank Engineering Ltd
Company StatusDissolved
Company Number06890520
CategoryPrivate Limited Company
Incorporation Date28 April 2009(15 years ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter John Heapy
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2009(1 month, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 23 October 2012)
RoleEngineering
Country of ResidenceEngland
Correspondence Address105 Bowness Road
Middleton
Manchester
Lancashire
M24 4EW
Secretary NameMr Peter John Heapy
NationalityBritish
StatusClosed
Appointed18 June 2009(1 month, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 23 October 2012)
RoleEngineering
Country of ResidenceEngland
Correspondence Address105 Bowness Road
Middleton
Manchester
Lancashire
M24 4EW
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered Address53 York Street
Heywood
Lancs
OL10 4NR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Heywood
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£210
Current Liabilities£3,255

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
2 July 2012Application to strike the company off the register (3 pages)
2 July 2012Application to strike the company off the register (3 pages)
3 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 May 2011Annual return made up to 28 April 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
(4 pages)
9 May 2011Annual return made up to 28 April 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
(4 pages)
28 September 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 June 2010Current accounting period extended from 30 April 2010 to 31 July 2010 (1 page)
14 June 2010Current accounting period extended from 30 April 2010 to 31 July 2010 (1 page)
28 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Peter Heapy on 28 April 2010 (2 pages)
28 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Peter Heapy on 28 April 2010 (2 pages)
30 July 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
30 June 2009Director and secretary appointed peter heapy (2 pages)
30 June 2009Registered office changed on 30/06/2009 from 53 york street heywood lancashire OL10 4NR (1 page)
30 June 2009Director and secretary appointed peter heapy (2 pages)
30 June 2009Registered office changed on 30/06/2009 from 53 york street heywood lancashire OL10 4NR (1 page)
18 June 2009Registered office changed on 18/06/2009 from 39A leicester road salford manchester M7 4AS (1 page)
18 June 2009Appointment terminated director yomtov jacobs (1 page)
18 June 2009Appointment Terminated Director yomtov jacobs (1 page)
18 June 2009Registered office changed on 18/06/2009 from 39A leicester road salford manchester M7 4AS (1 page)
28 April 2009Incorporation (9 pages)
28 April 2009Incorporation (9 pages)