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Home > England & Wales Companies > SHINE TELECOM LIMITED
Company Information for

SHINE TELECOM LIMITED

Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR,
Company Registration Number
05675042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shine Telecom Ltd
SHINE TELECOM LIMITED was founded on 2006-01-13 and has its registered office in Nelson. The organisation's status is listed as "Active - Proposal to Strike off". Shine Telecom Limited is a Private Limited Company registered in ENGLAND 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
SHINE TELECOM LIMITED
 
Legal Registered Office
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
Other companies in SW8
 
Filing Information
Company Number 05675042
Company ID Number 05675042
Date formed 2006-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-12-31
Return next due 2024-01-14
Type of accounts DORMANT
Last Datalog update: 2023-12-18 11:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE TELECOM LIMITED
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Companies with same name SHINE TELECOM LIMITED
The following companies were found which have the same name as SHINE TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHINE TELECOMMUNICATIONS PTE. LTD. CHOA CHU KANG AVENUE 1 Singapore 683808 Dissolved Company formed on the 2016-09-01
SHINE TELECOM LIMITED Unknown Company formed on the 2020-07-16

Company Officers of SHINE TELECOM LIMITED

Current Directors
Officer Role Date Appointed
PANAYIOTIS KOULLAS
 Company Secretary 2013-01-31
NEIL FRANCIS CONAGHAN
 Director 2013-01-31
CHRISTIAN NELLEMANN
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARY HARVEY
 Company Secretary 2006-01-13 2013-01-31
SHAUN GUY BEVERLEY
 Director 2006-01-13 2013-01-31
JULIE MARY HARVEY
 Director 2006-01-13 2013-01-31
PHILIP HARVEY
 Director 2006-01-13 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FRANCIS CONAGHAN XLN ENERGY LIMITED Director 2014-11-18 CURRENT 2014-09-02 Active
NEIL FRANCIS CONAGHAN XLN LIMITED Director 2014-08-27 CURRENT 2014-06-18 Active
NEIL FRANCIS CONAGHAN CARD PROCESSING GROUP LIMITED Director 2011-07-14 CURRENT 2011-06-01 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN CARD PROCESSING FINANCE LIMITED Director 2011-07-14 CURRENT 2011-06-01 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN CARD PROCESSING SERVICE LIMITED Director 2011-07-14 CURRENT 2011-06-01 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN XLN PAY LIMITED Director 2011-07-14 CURRENT 2007-11-23 Active
NEIL FRANCIS CONAGHAN XLN CARD PROCESSING SOLUTIONS LIMITED Director 2011-07-14 CURRENT 2008-07-21 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN CARD PROCESSING SOLUTIONS LIMITED Director 2011-07-14 CURRENT 2011-06-07 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN CPS MERCHANT SERVICES LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN HAMSARD 3209 LIMITED Director 2011-03-31 CURRENT 2010-05-06 Active
NEIL FRANCIS CONAGHAN HAMSARD 3210 LIMITED Director 2011-03-31 CURRENT 2010-05-06 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN HAMSARD 3219 LIMITED Director 2011-03-31 CURRENT 2010-06-16 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN XLN TELECOM LTD. Director 2011-03-01 CURRENT 2000-01-05 Active
NEIL FRANCIS CONAGHAN ONEBILL GROUP LTD Director 2011-03-01 CURRENT 2005-08-08 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN HAMSARD 3222 LIMITED Director 2011-03-01 CURRENT 2007-10-25 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN HAMSARD 3220 LIMITED Director 2011-03-01 CURRENT 2007-10-25 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN ONEBILL LIMITED Director 2011-03-01 CURRENT 2000-07-14 Active - Proposal to Strike off
NEIL FRANCIS CONAGHAN ONEBILLTELECOM LIMITED Director 2011-03-01 CURRENT 2000-07-20 Active
CHRISTIAN NELLEMANN XLN PAY LIMITED Director 2011-07-14 CURRENT 2007-11-23 Active
CHRISTIAN NELLEMANN ONEBILL GROUP LTD Director 2009-02-17 CURRENT 2005-08-08 Active - Proposal to Strike off
CHRISTIAN NELLEMANN ONEBILL LIMITED Director 2009-02-17 CURRENT 2000-07-14 Active - Proposal to Strike off
CHRISTIAN NELLEMANN ONEBILLTELECOM LIMITED Director 2009-02-17 CURRENT 2000-07-20 Active
CHRISTIAN NELLEMANN HAMSARD 3222 LIMITED Director 2008-01-15 CURRENT 2007-10-25 Active - Proposal to Strike off
CHRISTIAN NELLEMANN HAMSARD 3220 LIMITED Director 2008-01-15 CURRENT 2007-10-25 Active - Proposal to Strike off
CHRISTIAN NELLEMANN XLN TELECOM LTD. Director 2002-12-02 CURRENT 2000-01-05 Active

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
2023-09-12Voluntary dissolution strike-off suspended
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Change of details for Xln Limited as a person with significant control on 2023-06-12
2023-07-06Application to strike the company off the register
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-05AD03Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2022-08-05AD02Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25RES01ADOPT ARTICLES 25/03/22
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM First Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN
2022-03-14AP01DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN
2022-03-14TM02Termination of appointment of Panayiotis Koullas on 2022-03-04
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SAEED MOHAMMED SHEIKH
2020-07-06AP01DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-11AP01DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-02PSC05Change of details for Xln Telecom (No.1) Limited as a person with significant control on 2017-11-16
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/14
2015-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2015-03-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-20AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 69 Bondway London SW8 1SQ
2014-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-10-24RES01ADOPT ARTICLES 24/10/14
2014-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-25AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-12RES01ADOPT ARTICLES 12/12/13
2013-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY
2013-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE HARVEY
2013-02-22AP03SECRETARY APPOINTED MR PANAYIOTIS KOULLAS
2013-02-22AP01DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN
2013-02-22AP01DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BEVERLEY
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HARVEY
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2013-02-15AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2013-02-14RES13COMPANY BUSINESS 31/01/2013
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-30AR0113/01/13 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-16AR0113/01/12 FULL LIST
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-17AR0113/01/11 FULL LIST
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-14AR0113/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BEVERLEY / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY HARVEY / 01/10/2009
2009-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-16363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: REAR COACH HOUSE 344 CLIFTON DRIVE NORTH LYTHAM ST. ANNES FY8 2PB
2007-02-19363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-0288(2)RAD 16/01/06--------- £ SI 88@1=88 £ IC 2/90
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHINE TELECOM 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 SHINE TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2013-02-07 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
OBLIGOR ACCESSION DEED 2013-01-31 Satisfied ECI VENTURES NOMINEES LIMITED
DEBENTURE 2011-03-21 Satisfied HSBC BANK PLC
DEBENTURE 2006-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SHINE TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE TELECOM LIMITED
Trademarks
We have not found any records of SHINE TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE TELECOM 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 (74990 - Non-trading company) as SHINE TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHINE TELECOM 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 SHINE TELECOM 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 SHINE TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BB9 5SR