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03972676 Limited

03972676

activeactive proposal to strike off
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
12 / 100

High Risk

0/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Incorporated 10/04/2000

Previously known as

Shires Limited · until 22/06/2023
3165th Single Member Shelf Trading Company Limited · until 18/04/2000

Compliance

Last accounts

31/12/2007

full

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 15/12/2016

Overdue

Industry

07487
07487

Officers

Aidan Clince

secretary · Since 18/09/2000

ACCOUNTANT

IRISH · Age 55

Also on 23 other boards

John O Loughlin

director · Since 18/09/2000

DIRECTOR

IRISH · Age 68

Also on 7 other boards

David Swords

director · Since 18/09/2000

MANAGER

IRISH · Age 57

Also on 4 other boards

Aidan Clince

director · Since 21/10/2003

ACCOUNTANT

IRISH · Age 55

Also on 23 other boards

John O Loughlin

director · Since 18/09/2000

Irish · Age 68

Aidan Clince

secretary · Since 18/09/2000

Irish

David Swords

director · Since 18/09/2000

Irish · Age 57

Aidan Clince

director · Since 21/10/2003

Irish · Age 55

Former

Loviting Limited

corporate nominee director · Resigned 10/04/2000

Sisec Limited

corporate nominee secretary · Resigned 10/04/2000

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 17/04/2000

Peter James Golder

director · Resigned 18/09/2000

Barry Douglas Smith

secretary · Resigned 18/09/2000

Evan John Tyson

director · Resigned 18/09/2000

Barry Douglas Smith

director · Resigned 20/09/2000

James Watson

director · Resigned 13/12/2001

Ronald Sydney Lasseter

director · Resigned 31/12/2001

James Colquhoun Steele

director · Resigned 15/04/2002

Alexander Gemmell

director · Resigned 12/02/2003

Michael John Brown

director · Resigned 26/08/2003

Nicholas Julian Brown

director · Resigned 25/08/2004

Kenny Cameron

director · Resigned 28/04/2006

Michael Leaf

director · Resigned 01/10/2006

Jerimiah Brendan Whooley

director · Resigned 31/12/2006

Paul Mcclintock

director · Resigned 24/03/2009

Charges4 outstanding

charge
outstanding

HSBC BANK PLC

Created 09/03/2009Registered 11/03/2009
charge
outstanding

HSBC BANK PLC

Created 27/02/2008Registered 29/02/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/09/2007Registered 25/09/2007
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/09/2007Registered 25/09/2007

Insolvency History1 case

in administration

Jonathon P Sumpton (practitioner) · Robert Hunter Kelly (practitioner)

Change History

officer appointed → CLINCE, Aidan
2026-08-28
officer appointed → CLINCE, Aidan
2026-08-28
officer appointed → O LOUGHLIN, John
2026-08-28
officer appointed → SWORDS, David
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 1 Bridgewater Place
2026-08-28

1 BRIDGEWATER PLACE

post town → Leeds
2026-08-28

LEEDS

Filing History93 filings

GAZ1

gazette notice compulsory

01/09/20261 page · PDF
AC92

restoration order of court

22/06/20234 pages · PDF
CERTNM

certificate change of name company

22/06/2023PDF
GAZ2

gazette dissolved compulsary

20/05/20141 page · PDF
GAZ1

gazette notice compulsary

04/02/20141 page · PDF
2.30B

liquidation in administration automatic end of case

09/01/201317 pages · PDF
2.24B

liquidation in administration progress report with brought down date

02/11/201213 pages · PDF
2.24B

liquidation in administration progress report with brought down date

03/05/201214 pages · PDF
2.24B

liquidation in administration progress report with brought down date

25/10/201115 pages · PDF
2.31B

liquidation in administration extension of period

14/06/20111 page · PDF
2.24B

liquidation in administration progress report with brought down date

03/05/201114 pages · PDF
2.24B

liquidation in administration progress report with brought down date

03/11/201014 pages · PDF
2.24B

liquidation in administration progress report with brought down date

21/04/201015 pages · PDF
2.31B

liquidation in administration extension of period

01/04/20101 page · PDF
2.24B

liquidation in administration progress report with brought down date

05/11/200915 pages · PDF
2.17B

liquidation in administration proposals

29/05/200931 pages · PDF
2.16B

liquidation in administration statement of affairs with form attached

15/05/200913 pages · PDF
2.12B

liquidation in administration appointment of administrator

09/04/20091 page · PDF
287

legacy

08/04/20091 page · PDF
288b

legacy

02/04/20091 page · PDF
403a

legacy

17/03/20091 page · PDF
395

legacy

11/03/20093 pages · PDF
363a

legacy

16/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200822 pages · PDF
395

legacy

29/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200823 pages · PDF
363a

legacy

04/12/20072 pages · PDF
395

legacy

25/09/20073 pages · PDF
395

legacy

25/09/20073 pages · PDF
288b

legacy

01/03/20071 page · PDF
288b

legacy

01/03/20071 page · PDF
363s

legacy

22/12/20069 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200623 pages · PDF
288b

legacy

01/06/20061 page · PDF
363s

legacy

15/12/20059 pages · PDF
Accounts filed

accounts with accounts type full

10/08/200522 pages · PDF
288a

legacy

28/02/20052 pages · PDF
288a

legacy

28/02/20051 page · PDF
363s

legacy

14/12/20048 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200424 pages · PDF
288b

legacy

08/09/20041 page · PDF
288c

legacy

23/07/20042 pages · PDF
AUD

auditors resignation company

07/01/20041 page · PDF
363s

legacy

29/12/20039 pages · PDF
288a

legacy

24/11/20032 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200324 pages · PDF
288b

legacy

17/09/20031 page · PDF
363a

legacy

01/08/20037 pages · PDF
288a

legacy

23/06/20032 pages · PDF
155(6)a

legacy

07/06/200310 pages · PDF
288b

legacy

28/05/20032 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200223 pages · PDF
288a

legacy

09/10/20021 page · PDF
288a

legacy

09/10/20021 page · PDF
288b

legacy

19/08/20021 page · PDF
363s

legacy

16/04/20028 pages · PDF
288b

legacy

16/01/20021 page · PDF
288a

legacy

16/01/20022 pages · PDF
288b

legacy

21/12/20011 page · PDF
Accounts filed

accounts with accounts type full

20/11/200119 pages · PDF
363s

legacy

26/04/20018 pages · PDF
288b

legacy

23/01/20011 page · PDF
288a

legacy

27/10/20002 pages · PDF
225

legacy

24/10/20001 page · PDF
288a

legacy

24/10/20002 pages · PDF
288a

legacy

24/10/20002 pages · PDF
288a

legacy

24/10/20002 pages · PDF
395

legacy

27/09/200019 pages · PDF
RESOLUTIONS

resolution

25/09/2000PDF
RESOLUTIONS

resolution

25/09/200010 pages · PDF
155(6)a

legacy

25/09/20009 pages · PDF
288b

legacy

22/09/20001 page · PDF
288b

legacy

22/09/20001 page · PDF
288b

legacy

22/09/20001 page · PDF
288a

legacy

22/09/20002 pages · PDF
288a

legacy

22/09/20002 pages · PDF
288a

legacy

22/09/20002 pages · PDF
88(2)R

legacy

12/09/20002 pages · PDF
SA

statement of affairs

12/09/200016 pages · PDF
288b

legacy

15/05/20001 page · PDF
288a

legacy

05/05/20002 pages · PDF
MEM/ARTS

memorandum articles

03/05/200016 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288b

legacy

03/05/20001 page · PDF
288b

legacy

03/05/20001 page · PDF
288b

legacy

03/05/20001 page · PDF
123

legacy

03/05/20001 page · PDF
RESOLUTIONS

resolution

03/05/20001 page · PDF
288a

legacy

21/04/20003 pages · PDF
288a

legacy

21/04/20003 pages · PDF
287

legacy

21/04/20001 page · PDF
CERTNM

certificate change of name company

18/04/20002 pages · PDF
Incorporated

incorporation company

10/04/200022 pages · PDF