Shelley McIntyre Limited

Company Name	Shelley McIntyre Limited
Company Status	Dissolved
Company Number	06980709
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)
Dissolution Date	9 September 2016 (7 years, 7 months ago)
Previous Names	Hotel Media Box Wireless Services Limited and Hotel Media Box (HG) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Barnaby Edward Page
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2011(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Neil Anthony Petty
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2011(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Victoria Harris
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Mr Andrew John Cameron McIntyre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Victoria Harris
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mr Andrew Edgar Shelley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£312,177
Cash	£383
Current Liabilities	£367,409

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

9 September 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Return of final meeting in a members' voluntary winding up (14 pages)
9 June 2016	Return of final meeting in a members' voluntary winding up (14 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
17 April 2015	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 9Th Floor Bond Court Leeds West Yorkshire LS1 2JZ on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 9Th Floor Bond Court Leeds West Yorkshire LS1 2JZ on 17 April 2015 (2 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 (2 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
9 October 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
9 October 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
28 August 2014	Termination of appointment of Andrew Edgar Shelley as a director on 20 June 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Edgar Shelley as a director on 20 June 2014 (1 page)
28 August 2014	Termination of appointment of Andrew John Cameron Mcintyre as a director on 20 June 2014 (1 page)
28 August 2014	Termination of appointment of Andrew John Cameron Mcintyre as a director on 20 June 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 December 2012	Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
6 December 2012	Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
3 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 September 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
14 September 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
9 August 2012	Director's details changed for Mr Andrew Mcintyre on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Andrew Mcintyre on 9 August 2012 (2 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Director's details changed for Mr Andrew Mcintyre on 9 August 2012 (2 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 4 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 4 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 4 (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Company name changed hotel media box (hg) LIMITED\certificate issued on 11/04/11 CONNOT ‐ (3 pages)
11 April 2011	Company name changed hotel media box (hg) LIMITED\certificate issued on 11/04/11 CONNOT ‐ (3 pages)
8 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
8 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
14 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-14 (1 page)
14 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-14 (1 page)
9 March 2011	Appointment of Mr Neil Anthony Petty as a director (2 pages)
9 March 2011	Appointment of Mr Barnaby Page as a director (2 pages)
9 March 2011	Appointment of Mr Andrew Edgar Shelley as a director (2 pages)
9 March 2011	Appointment of Mr Andrew Edgar Shelley as a director (2 pages)
9 March 2011	Appointment of Mr Neil Anthony Petty as a director (2 pages)
9 March 2011	Appointment of Mr Barnaby Page as a director (2 pages)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
14 February 2011	Termination of appointment of Victoria Harris as a director (1 page)
14 February 2011	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
14 February 2011	Termination of appointment of Victoria Harris as a director (1 page)
14 February 2011	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
14 February 2011	Termination of appointment of Victoria Harris as a secretary (1 page)
14 February 2011	Termination of appointment of Victoria Harris as a secretary (1 page)
14 February 2011	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2009	Company name changed hotel media box wireless services LIMITED\certificate issued on 20/09/09 (2 pages)
17 September 2009	Company name changed hotel media box wireless services LIMITED\certificate issued on 20/09/09 (2 pages)
7 September 2009	Director appointed andrew mcintyre (2 pages)
7 September 2009	Director appointed andrew mcintyre (2 pages)
7 September 2009	Director and secretary appointed victoria harris (2 pages)
7 September 2009	Director and secretary appointed victoria harris (2 pages)
7 August 2009	Appointment terminated director clifford wing (1 page)
7 August 2009	Appointment terminated director clifford wing (1 page)
7 August 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
7 August 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
4 August 2009	Incorporation (22 pages)
4 August 2009	Incorporation (22 pages)

Shelley McIntyre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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