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Company Information for

SHOREEN LIMITED

6 BOLTON CLOSE, BELLBROOK INDUSTRIAL PARK, UCKFIELD, EAST SUSSEX, TN22 1PH,
Company Registration Number
01273333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shoreen Ltd
SHOREEN LIMITED was founded on 1976-08-16 and has its registered office in Uckfield. The organisation's status is listed as "Active - Proposal to Strike off". Shoreen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHOREEN LIMITED
 
Legal Registered Office
6 BOLTON CLOSE
BELLBROOK INDUSTRIAL PARK
UCKFIELD
EAST SUSSEX
TN22 1PH
Other companies in TN22
 
Filing Information
Company Number 01273333
Company ID Number 01273333
Date formed 1976-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-11-08 07:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOREEN LIMITED
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Company Officers of SHOREEN LIMITED

Current Directors
Officer Role Date Appointed
PIYOOSH KAMARSHIBHAI CHOTAI
 Company Secretary 2005-05-03
BIPIN KAMARSHI CHOTAI
 Director 2005-05-03
PIYOOSH KAMARSHIBHAI CHOTAI
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SALMA SHIRAZ SHIVJI
 Company Secretary 1992-12-31 2005-05-03
SALMA SHIRAZ SHIVJI
 Director 1992-12-31 2005-05-03
SHIRAZ HASSANALI SHIVJI
 Director 1992-12-31 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIYOOSH KAMARSHIBHAI CHOTAI PRESTON PARK CHEMISTS LIMITED Company Secretary 2007-07-10 CURRENT 2002-02-20 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI TANNACHEM LIMITED Company Secretary 2007-07-02 CURRENT 2002-07-26 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI SHANKAM LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-09-03
PIYOOSH KAMARSHIBHAI CHOTAI THEAKER PHARMACY LIMITED Company Secretary 2004-06-02 CURRENT 2001-01-10 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI A. PICKLES LIMITED Company Secretary 1991-10-18 CURRENT 1955-07-15 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI G.F. BEVIS & CO. Company Secretary 1991-07-02 CURRENT 1941-03-24 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI E.H. LLOYD (HOVE) LIMITED Company Secretary 1991-03-14 CURRENT 1962-11-26 Dissolved 2015-08-11
BIPIN KAMARSHI CHOTAI NORTHLANDS H.H LIMITED Director 2017-11-01 CURRENT 2010-06-15 Active
BIPIN KAMARSHI CHOTAI D. T. WILLIAMS LIMITED Director 2016-12-01 CURRENT 1980-09-05 Active
BIPIN KAMARSHI CHOTAI CHOTAI BROTHERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
BIPIN KAMARSHI CHOTAI CHOTAI PARTNERSHIP LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
BIPIN KAMARSHI CHOTAI SUSSEX APOTHECARY LIMITED Director 2014-04-01 CURRENT 1999-12-14 Active
BIPIN KAMARSHI CHOTAI LOTUS CHEMIST LIMITED Director 2014-03-01 CURRENT 1999-04-26 Active
BIPIN KAMARSHI CHOTAI PHARMACY INITIATIVE 2 LIMITED Director 2013-12-03 CURRENT 2000-03-02 Active
BIPIN KAMARSHI CHOTAI ECCLESHILL HEALTH CENTRE PHARMACY LIMITED Director 2013-04-02 CURRENT 2002-09-03 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI ALLIED PHARMACY LIMITED Director 2013-04-02 CURRENT 2003-06-24 Active
BIPIN KAMARSHI CHOTAI ZAZA LIMITED Director 2012-02-01 CURRENT 2004-05-04 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI KEMP TOWN TENNIS CLUB LIMITED Director 2010-08-06 CURRENT 1998-08-18 Active
BIPIN KAMARSHI CHOTAI PRESTON PARK CHEMISTS LIMITED Director 2007-07-10 CURRENT 2002-02-20 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI TANNACHEM LIMITED Director 2007-07-02 CURRENT 2002-07-26 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI SHANKAM LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-09-03
BIPIN KAMARSHI CHOTAI CONCEPT 2000 DESIGN LIMITED Director 2006-01-17 CURRENT 1999-09-16 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI THEAKER PHARMACY LIMITED Director 2004-06-02 CURRENT 2001-01-10 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI M & W (BRIGHTON) LIMITED Director 2004-03-18 CURRENT 2004-02-12 Active
BIPIN KAMARSHI CHOTAI W.E. COLES LIMITED Director 1999-12-13 CURRENT 1955-05-25 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI LESLIE ROBERTSON LIMITED Director 1999-10-29 CURRENT 1977-11-14 Dissolved 2015-08-11
BIPIN KAMARSHI CHOTAI WAREMOSS LIMITED Director 1991-09-07 CURRENT 1979-07-03 Active
BIPIN KAMARSHI CHOTAI G.F. BEVIS & CO. Director 1991-07-02 CURRENT 1941-03-24 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI CHOTAI PARTNERSHIP LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PIYOOSH KAMARSHIBHAI CHOTAI SUSSEX APOTHECARY LIMITED Director 2014-04-01 CURRENT 1999-12-14 Active
PIYOOSH KAMARSHIBHAI CHOTAI LOTUS CHEMIST LIMITED Director 2014-03-01 CURRENT 1999-04-26 Active
PIYOOSH KAMARSHIBHAI CHOTAI PHARMACY INITIATIVE 2 LIMITED Director 2013-12-03 CURRENT 2000-03-02 Active
PIYOOSH KAMARSHIBHAI CHOTAI ECCLESHILL HEALTH CENTRE PHARMACY LIMITED Director 2013-04-02 CURRENT 2002-09-03 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI ALLIED PHARMACY LIMITED Director 2013-04-02 CURRENT 2003-06-24 Active
PIYOOSH KAMARSHIBHAI CHOTAI ZAZA LIMITED Director 2012-02-01 CURRENT 2004-05-04 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI PRESTON PARK CHEMISTS LIMITED Director 2007-07-10 CURRENT 2002-02-20 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI TANNACHEM LIMITED Director 2007-07-02 CURRENT 2002-07-26 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI SHANKAM LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-09-03
PIYOOSH KAMARSHIBHAI CHOTAI THEAKER PHARMACY LIMITED Director 2004-06-02 CURRENT 2001-01-10 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI A. PICKLES LIMITED Director 1991-10-18 CURRENT 1955-07-15 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI WAREMOSS LIMITED Director 1991-09-07 CURRENT 1979-07-03 Active
PIYOOSH KAMARSHIBHAI CHOTAI G.F. BEVIS & CO. Director 1991-07-02 CURRENT 1941-03-24 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI E.H. LLOYD (HOVE) LIMITED Director 1991-03-14 CURRENT 1962-11-26 Dissolved 2015-08-11

More director information

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.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-30DS01Application to strike the company off the register
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 170
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 170
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 170
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 170
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18363aReturn made up to 31/12/08; no change of members
2009-02-18353Location of register of members
2009-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-16363sReturn made up to 31/12/07; full list of members
2008-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-04-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-09AUDAUDITOR'S RESIGNATION
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 6 ANGEL GATE CITY ROAD LONDON EC1V 2PB
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-28363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-23395PARTICULARS OF MORTGAGE/CHARGE
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB
1998-01-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-06363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-05363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHOREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SHOREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-10-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-05-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-05-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-05-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-05-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-02-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-16 Satisfied GUARDIAN ASSURANCE PLC.
LEGAL CHARGE 1988-03-16 Satisfied GUARDIAN ASSURANCE PLC
LEGAL CHARGE 1987-05-12 Satisfied EQUATORIAL TRUST CORPORATION PLC.
DEBENTURE 1987-05-12 Satisfied EQUATORIAL TRUST CORPORATION PLC.
MORTGAGE DEBENTURE 1986-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SHOREEN LIMITED

Intangible Assets
Patents
We have not found any records of SHOREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOREEN LIMITED
Trademarks
We have not found any records of SHOREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOREEN 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 (47730 - Dispensing chemist in specialised stores) as SHOREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOREEN 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 SHOREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN22 1PH