Shorties (U.K.) Limited

Company Name	Shorties (U.K.) Limited
Company Status	Dissolved
Company Number	01444055
Category	Private Limited Company
Incorporation Date	15 August 1979(44 years, 8 months ago)
Dissolution Date	5 February 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Grindrod Pickles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(12 years after company formation)
Appointment Duration	28 years, 6 months (closed 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencroft 37 Stocks Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5BD

Secretary Name	Mrs Patricia Pickles
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years after company formation)
Appointment Duration	20 years (resigned 14 August 2011)
Role	Company Director
Correspondence Address	Greencroft 37 Stocks Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5BD

Contact

Telephone	01422 842976
Telephone region	Halifax

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£31,376
Current Liabilities	£24,643

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

5 February 2020	Final Gazette dissolved following liquidation (1 page)
5 November 2019	Return of final meeting in a creditors' voluntary winding up (11 pages)
30 November 2018	Registered office address changed from Melbourne Works Melbourne Street Hebden Bridge West Yorkshire HX7 6AS to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 30 November 2018 (2 pages)
28 November 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08 (1 page)
28 November 2018	Statement of affairs (8 pages)
28 November 2018	Appointment of a voluntary liquidator (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
28 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
29 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
18 November 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 October 2011	Director's details changed for Richard Grindrod Pickles on 14 August 2011 (2 pages)
12 October 2011	Director's details changed for Richard Grindrod Pickles on 14 August 2011 (2 pages)
12 October 2011	Termination of appointment of Patricia Pickles as a secretary (1 page)
12 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
12 October 2011	Termination of appointment of Patricia Pickles as a secretary (1 page)
12 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Registered office address changed from Melboune Works Melbourne Street Hebden Bridge West Yorkshire HX7 6AS United Kingdom on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Melboune Works Melbourne Street Hebden Bridge West Yorkshire HX7 6AS United Kingdom on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Barclays Bank Chambers Hebden Bridge West Yorkshire HX7 6AA on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Barclays Bank Chambers Hebden Bridge West Yorkshire HX7 6AA on 10 August 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 August 2009	Return made up to 14/08/09; full list of members (3 pages)
20 August 2009	Return made up to 14/08/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2008	Return made up to 14/08/08; full list of members (3 pages)
20 August 2008	Return made up to 14/08/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2006	Return made up to 14/08/06; full list of members (2 pages)
23 August 2006	Return made up to 14/08/06; full list of members (2 pages)
19 September 2005	Return made up to 14/08/05; full list of members (2 pages)
19 September 2005	Return made up to 14/08/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 August 2003	Return made up to 14/08/03; full list of members (6 pages)
26 August 2003	Return made up to 14/08/03; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 August 2002	Return made up to 14/08/02; full list of members (6 pages)
21 August 2002	Return made up to 14/08/02; full list of members (6 pages)
24 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
24 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
17 August 2001	Return made up to 14/08/01; full list of members (6 pages)
17 August 2001	Return made up to 14/08/01; full list of members (6 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 August 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 August 1998	Return made up to 14/08/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1998	Return made up to 14/08/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
27 August 1997	Return made up to 14/08/97; no change of members (4 pages)
27 August 1997	Return made up to 14/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Memorandum and Articles of Association (50 pages)
27 September 1995	Memorandum and Articles of Association (50 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 August 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 August 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Shorties (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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