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Home > England & Wales Companies > SHEARINGS LIMITED
Company Information for SHEARINGS LIMITED
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY,
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Company Registration Number
 00753110 Private Limited Company
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Company Overview
About Shearings Ltd
SHEARINGS LIMITED was founded on 1963-03-12 and has its registered office in Manchester. The organisation's status is listed as "In AdministrationAdministrative Receiver". Shearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SHEARINGS LIMITED | ||||
| Legal Registered Office | ||||
| C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY Other companies in WN3 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00753110 | |
|---|---|---|
| Company ID Number | 00753110 | |
| Date formed | 1963-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 31/12/2020 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-24 11:57:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARINGS LIMITED
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Companies with same name SHEARINGS LIMITED
The following companies were found which have the same name as SHEARINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHEARINGS LEISURE GROUP LIMITED | 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 1998-05-26 | |
| SHEARINGS TRAVEL LIMITED | SUNWAY HOUSE CANKLOW MEADOWS ROTHERHAM SOUTH YORKSHIRE S60 2XR | Active | Company formed on the 1999-04-06 | |
| SHEARINGS CONSULTANTS LTD | UNIT 13 TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN ABERDEENSHIRE AB12 3AW | Dissolved | Company formed on the 2010-03-31 | |
| SHEARINGS FABRICATION LIMITED | 08582918 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2013-06-25 | |
| SHEARINGS GROUP LIMITED | C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY | In Administration/Administrative Receiver | Company formed on the 2004-10-28 | |
| SHEARINGS HOLIDAYS LIMITED | C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY | In Administration/Administrative Receiver | Company formed on the 1926-12-30 | |
| SHEARINGS HOTELS LIMITED | C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX | In Administration/Administrative Receiver | Company formed on the 1946-11-21 | |
 |
SHEARINGS PROPERTIES LIMITED | 109 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1998-04-18 |
| SHEARINGS INC. | 870 N MILITARY TRAIL WEST PALM BEACH FL 33415 | Inactive | Company formed on the 1997-04-25 | |
| SHEARINGS COACH HOLIDAYS LTD | 145 NATHAN WAY LONDON SE28 0AB | Active | Company formed on the 2020-05-27 | |
| SHEARINGS COACH TRAVEL LTD | 1 THE GABLES NEW ROAD ACLE NORWICH NR13 3BD | Active - Proposal to Strike off | Company formed on the 2020-05-30 | |
| SHEARINGS TRANSPORT LTD | SUNWAY HOUSE CANKLOW MEADOWS ROTHERHAM SOUTH YORKSHIRE S60 2XR | Active | Company formed on the 2021-04-22 | |
| SHEARINGS HOLDINGS LIMITED | 1 HOLLY HOUSE MILL STREET UPPERMILL OLDHAM OL3 6LZ | Active | Company formed on the 2024-12-18 | |
| SHEARINGS INVESTMENTS LIMITED | 1 HOLLY HOUSE MILL STREET UPPERMILL OLDHAM OL3 6LZ | Active | Company formed on the 2025-01-03 |
Company Officers of SHEARINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A G SECRETARIAL LIMITED |
||
CHRISTOPHER BROWN |
||
RICHARD JAMES CALVERT |
||
VINCENT FLOWER |
||
GRAHAM JOHN ROGERS |
||
GARY SPEAKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE BAIN BURKE |
Director | ||
DENIS WORMWELL |
Director | ||
PAUL STEPHEN FREEMAN |
Director | ||
DAVID ROBERT NEWBOLD |
Director | ||
RUTH CONNOR |
Director | ||
JAMES HUGHIE KING |
Director | ||
DAVID JOHN SLATCHER |
Director | ||
JAYNE MARIE TURNER |
Company Secretary | ||
ROBERT HINSLIFF |
Company Secretary | ||
ROBERT HINSLIFF |
Director | ||
PETER HILTON |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
TERENCE HENRY NORTH |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
HUGH ANGUS CRICHTON-MILLER |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
BRIAN CHARLES OWERS |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary |
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| ES (LEEDS) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
| ES (WALSALL) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| KENNET ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
| KENNET ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
| ES PLYMPTON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES RAMSGATE NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES RAMSGATE NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES COVENTRY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| ES CANNOCK NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
| ES COVENTRY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
| ES CANNOCK NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES PLYMPTON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| GROSVENOR FOODS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-01-26 | |
| STATURE INVESTMENTS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| AGHOCO 1156 LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2013-11-05 | |
| AGHOCO 1151 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
| AGHOCO 1152 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
| AT BRIT BIDCO LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT MIDCO 2 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT MIDCO 1 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AGHOCO 1135 LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2013-10-01 | |
| PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
| WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
| MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
| TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
| ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
| ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
| ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
| HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
| K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
| AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
| AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
| AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
| TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
| AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
| RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
| CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
| 04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
| TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
| AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
| HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
| AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
| R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
| AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
| ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
| AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
| CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
| ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
| METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
| AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
| AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
| AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
| CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
| LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
| E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
| YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
| LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
| ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
| WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
| AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
| REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
| LARITEN LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2005-09-02 | Dissolved 2016-06-15 | |
| HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
| FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
| FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
| FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
| TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
| CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
| SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
| UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
| INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
| EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
| WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
| QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Liquidation | |
| TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
| SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
| OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
| JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
| HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
| ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
| FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
| LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
| MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
| LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
| TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
| ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
| TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
| HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
| HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
| HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
| JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
| LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
| ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
| CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
| TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
| ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
| ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
| ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
| A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
| THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
| INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
| INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
| ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
| ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
| ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
| INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
| INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
| INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| 01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
| BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
| ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
| TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
| NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
| ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
| BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
| BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
| INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
| AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
| PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
| DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
| HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
| WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
| EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
| ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
| BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
| ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
| ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
| MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
| INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active | |
| CALEDONIAN TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1997-04-16 | Liquidation | |
| UK BREAKAWAYS LIMITED | Director | 2017-04-18 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
| SHEARINGS LEISURE GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1998-05-26 | Liquidation | |
| SHEARINGS GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| MAGENTA TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 2004-12-01 | Liquidation | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2017-04-18 | CURRENT | 2006-01-18 | Liquidation | |
| SPECIALIST LEISURE GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
| SHEARINGS HOTELS LIMITED | Director | 2017-04-18 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Director | 2017-04-18 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Director | 2017-04-18 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Director | 2017-04-18 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Director | 2017-04-18 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Director | 2017-04-18 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| TOURICA LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
| INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
| INSPIRESPORT GROUP LIMITED | Director | 2011-10-06 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
| INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
| CALEDONIAN TRAVEL LIMITED | Director | 2016-10-13 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Director | 2016-10-13 | CURRENT | 1997-04-16 | Liquidation | |
| UK BREAKAWAYS LIMITED | Director | 2016-10-13 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
| SHEARINGS LEISURE GROUP LIMITED | Director | 2016-10-13 | CURRENT | 1998-05-26 | Liquidation | |
| MAGENTA TRAVEL LIMITED | Director | 2016-10-13 | CURRENT | 2004-12-01 | Liquidation | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-10-13 | CURRENT | 2006-01-18 | Liquidation | |
| NATIONAL HOLIDAYS TOURS LIMITED | Director | 2016-10-13 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TRAVEL LIMITED | Director | 2016-10-13 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Director | 2016-10-13 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Director | 2016-10-13 | CURRENT | 1921-11-04 | Liquidation | |
| TORQUAY BOYS' GRAMMAR SCHOOL | Director | 2012-09-01 | CURRENT | 2010-10-01 | Active | |
| TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| SHEARINGS GROUP LIMITED | Director | 2008-05-29 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Director | 2008-05-29 | CURRENT | 1997-12-16 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Director | 2008-05-29 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| FLOWER PROPERTIES LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-16 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Director | 1996-12-19 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| UK BREAKAWAYS LIMITED | Director | 2016-03-22 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
| SHEARINGS LEISURE GROUP LIMITED | Director | 2016-03-22 | CURRENT | 1998-05-26 | Liquidation | |
| MAGENTA TRAVEL LIMITED | Director | 2016-03-22 | CURRENT | 2004-12-01 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Director | 2009-05-18 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| SHEARINGS HOLIDAYS LIMITED | Director | 2009-05-18 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| SHEARINGS GROUP LIMITED | Director | 2008-11-27 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| COACH HOLIDAY GROUP LIMITED | Director | 2002-05-31 | CURRENT | 1997-04-16 | Liquidation | |
| NATIONAL HOLIDAYS TOURS LIMITED | Director | 2001-10-16 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Director | 2001-10-16 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| UK BREAKAWAYS LIMITED | Director | 2016-03-22 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
| SHEARINGS LEISURE GROUP LIMITED | Director | 2016-03-22 | CURRENT | 1998-05-26 | Liquidation | |
| MAGENTA TRAVEL LIMITED | Director | 2016-03-22 | CURRENT | 2004-12-01 | Liquidation | |
| SPECIALIST LEISURE GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
| CALEDONIAN TRAVEL LIMITED | Director | 2012-04-13 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Director | 2012-04-13 | CURRENT | 1997-04-16 | Liquidation | |
| SHEARINGS GROUP LIMITED | Director | 2012-04-13 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2012-04-13 | CURRENT | 2006-01-18 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Director | 2012-04-13 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Director | 2012-04-13 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Director | 2012-04-13 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Director | 2012-04-13 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Director | 2012-04-13 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Director | 2012-04-13 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Director | 2012-04-13 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Liquidation. Administration move to dissolve company | ||
| AM23 | Liquidation. Administration move to dissolve company | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| Administrator's progress report | ||
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
| AM10 | Administrator's progress report | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SMITH | |
| AM06 | Notice of deemed approval of proposals | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM03 | Statement of administrator's proposal | |
| TM02 | Termination of appointment of a G Secretarial Limited on 2020-05-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom | |
| AM01 | Appointment of an administrator | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN | |
| AP01 | DIRECTOR APPOINTED PAUL DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FLOWER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Graham John Rogers on 2018-09-12 | |
| LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 30000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
| RES01 | ALTER ARTICLES 20/02/2018 | |
| RES01 | ALTER ARTICLES 20/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 13/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 13/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPEAKMAN / 13/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FLOWER / 13/11/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BAIN BURKE | |
| PSC05 | Change of details for Shearings Holidays Limited as a person with significant control on 2017-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM Miry Lane Wigan Lancashire WN3 4AG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
| AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-06-09 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CALVERT | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 30000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS WORMWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 30000000 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| SH02 | CONSOLIDATION 20/02/16 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | COMPLETION OF TRANSACTIONS 20/02/2016 | |
| RES01 | ADOPT ARTICLES 20/02/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 30000000 | |
| AR01 | 21/03/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 30000000 | |
| AR01 | 21/03/14 FULL LIST | |
| AR01 | 21/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR GARY SPEAKMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CONNOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED COUNCILLOR RUTH CONNOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FREEMAN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS WORMWELL / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWBOLD / 21/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 29/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED PAUL STEPHEN FREEMAN | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER BROWN | |
| 288a | DIRECTOR APPOINTED GRAHAM JOHN ROGERS | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 QUOTED 05/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED JANE BURKE | |
| 288a | DIRECTOR APPOINTED VINCENT FLOWER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES KING | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/08 | |
| CERTNM | COMPANY NAME CHANGED WA SHEARINGS LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES13 | LOAN AGREEMENT 20/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PK0001619 | Active | Licenced property: HENDON LONDON GATEWAY MSA LONDON GB NW7 3HB;STOP 24, UNIT 19 JUNCTION 11 M20 SHEARINGS LIMITED , STANFORD INTERSECTION HYTHE , STANFORD INTERSECTION GB CT21 4BL. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PK0001619 | Active | Licenced property: HENDON LONDON GATEWAY MSA LONDON GB NW7 3HB;STOP 24, UNIT 19 JUNCTION 11 M20 SHEARINGS LIMITED , STANFORD INTERSECTION HYTHE , STANFORD INTERSECTION GB CT21 4BL. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PK0001619 | Active | Licenced property: HENDON LONDON GATEWAY MSA LONDON GB NW7 3HB;STOP 24, UNIT 19 JUNCTION 11 M20 SHEARINGS LIMITED , STANFORD INTERSECTION HYTHE , STANFORD INTERSECTION GB CT21 4BL. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PK0001619 | Active | Licenced property: HENDON LONDON GATEWAY MSA LONDON GB NW7 3HB;STOP 24, UNIT 19 JUNCTION 11 M20 SHEARINGS LIMITED , STANFORD INTERSECTION HYTHE , STANFORD INTERSECTION GB CT21 4BL. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1046319 | Active | Licenced property: MILL LANE NORMANTON GB WF6 1RF. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1046319 | Active | Licenced property: MILL LANE NORMANTON GB WF6 1RF. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1046319 | Active | Licenced property: MILL LANE NORMANTON GB WF6 1RF. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1046319 | Active | Licenced property: MILL LANE NORMANTON GB WF6 1RF. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PD0000680 | Active | Licenced property: CORLEY MOTORWAY SERVICES AREA M6 COVENTRY GB CV7 8NR. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON CHESHIRE WARRINGTON WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PD0000680 | Active | Licenced property: CORLEY MOTORWAY SERVICES AREA M6 COVENTRY GB CV7 8NR. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON CHESHIRE WARRINGTON WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PD0000680 | Active | Licenced property: CORLEY MOTORWAY SERVICES AREA M6 COVENTRY GB CV7 8NR. Correspondance address: APPLETON BARLEYCASTLE LANE WARRINGTON CHESHIRE WARRINGTON WARRINGTON GB WA4 4SR | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PC0002387 | Active | Licenced property: BARLEYCASTLE LANE SHEARINGS COACH INTERCHANGE APPLETON STRETTON WARRINGTON APPLETON GB WA4 4SR. Correspondance address: MIRY LANE VICTORIA MILL WIGAN GB WN3 4AG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHEARINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COACH ASSET CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Satisfied | 3I INVESTMENTS PLC (AS SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | INDIGO CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| CHATTELS MORTGAGE | Satisfied | BA/CA ASSET FINANCE LIMITED | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| CHATTEL MORTGAGE | Satisfied | SOVEREIGN FINANCE PLC | |
| MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
| EQUIPMENT MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
| DEED | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEARINGS LIMITED
Intangible Assets
Domain Names
SHEARINGS LIMITED owns 4 domain names.
shearings.co.uk shearingscoachhire.co.uk shearingsjobs.co.uk grandtourer.co.uk
Income
Government Income
We have not found government income sources for SHEARINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as SHEARINGS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for SHEARINGS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| STRETTON COACH INTERCHANGE GRAPPENHALL LANE APPLETON WARRINGTON WA4 4SR | 260,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | SHEARINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | TATE TRAVEL LIMITED | Event Date | 2011-11-02 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1640 A Petition to wind up the above-named Company, 04715056, 15 Lee View, Doncaster Road, Whitley DN14 0FH , presented on 2 November 2011 by SHEARINGS LIMITED , Miry Lane, Wigan, Lancashire WN3 4AG , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 10 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 January 2012 . The Petitioners Solicitor is Schofield Sweeney LLP , Springfield House, 76 Wellington Street, Leeds LS1 2AY . (Ref LA/5742.3.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEARINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHEARINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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