| Company Name | Shine Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924433 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
| Previous Name | Colton Shine Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Andrew David Smith |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Parlington Court Barwick In Elmet Leeds LS15 4EB |
Location
| Registered Address | C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Barwick in Elmet and Scholes |
| Ward | Harewood |
Shareholders
| 1 at £1 | Andrew David Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £308 |
| Current Liabilities | £3,187 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2018 | Notification of Andrew David Smith as a person with significant control on 30 June 2016 (2 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 30 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 30 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-10-06
|
| 6 October 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-10-06
|
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Registered office address changed from 2 Little Preston Hall (Bingham Suite) Hall Road Little Preston Leeds LS26 8UW to C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA on 31 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Mr Andrew David Smith on 18 January 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Andrew David Smith on 18 January 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 2 Little Preston Hall (Bingham Suite) Hall Road Little Preston Leeds LS26 8UW to C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA on 31 March 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 June 2015 | Director's details changed for Andrew David Smith on 4 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Andrew David Smith on 4 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Andrew David Smith on 4 June 2015 (2 pages) |
| 13 April 2015 | Company name changed colton shine LIMITED\certificate issued on 13/04/15
|
| 13 April 2015 | Company name changed colton shine LIMITED\certificate issued on 13/04/15
|
| 10 April 2015 | Registered office address changed from 2 Hall Road Swillington Leeds LS26 8UW England to 2 Little Preston Hall (Bingham Suite) Hall Road Little Preston Leeds LS26 8UW on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Registered office address changed from 2 Hall Road Swillington Leeds LS26 8UW England to 2 Little Preston Hall (Bingham Suite) Hall Road Little Preston Leeds LS26 8UW on 10 April 2015 (1 page) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2013 | Registered office address changed from 5 Cranewell Rise Colton Leeds West Yorkshire LS15 9HE on 15 July 2013 (1 page) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Registered office address changed from 5 Cranewell Rise Colton Leeds West Yorkshire LS15 9HE on 15 July 2013 (1 page) |
| 15 July 2013 | Register inspection address has been changed from C/O Andy Smith 5 Cranewells Rise Leeds LS15 9HE United Kingdom (1 page) |
| 15 July 2013 | Register inspection address has been changed from C/O Andy Smith 5 Cranewells Rise Leeds LS15 9HE United Kingdom (1 page) |
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Andrew David Smith on 4 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Andrew David Smith on 4 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Andrew David Smith on 4 June 2010 (2 pages) |
| 30 June 2010 | Register inspection address has been changed (1 page) |
| 30 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2009 | Incorporation (14 pages) |
| 4 June 2009 | Incorporation (14 pages) |