Dissolved
Dissolved 2016-09-09
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Home > England & Wales Companies > SHELLEY MCINTYRE LIMITED
Company Information for SHELLEY MCINTYRE LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 06980709 Private Limited Company
Dissolved 2016-09-09 |
Company Overview
About Shelley Mcintyre Ltd
SHELLEY MCINTYRE LIMITED was founded on 2009-08-04 and had its registered office in Leeds. The company was dissolved on the 2016-09-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SHELLEY MCINTYRE LIMITED | ||||
| Legal Registered Office | ||||
| LEEDS WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06980709 | |
|---|---|---|
| Date formed | 2009-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-09-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-18 09:35:48 |
| Companies House |
|
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Companies with same name SHELLEY MCINTYRE LIMITED
The following companies were found which have the same name as SHELLEY MCINTYRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHELLEY MCINTYRE CONSULTING LLC | 1625 24TH AVE SEATTLE WA 981223010 | Active | Company formed on the 2020-06-08 |
Company Officers of SHELLEY MCINTYRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARNABY EDWARD PAGE |
||
NEIL ANTHONY PETTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN CAMERON MCINTYRE |
Director | ||
ANDREW EDGAR SHELLEY |
Director | ||
VICTORIA HARRIS |
Company Secretary | ||
VICTORIA HARRIS |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MMF DEBT PURCHASE LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| EUROFEES LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| MOTORMILE MANAGEMENT SERVICES LIMITED | Director | 2014-07-08 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
| MMF DEBT PURCHASE LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| THE FUNDING GLOBE LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 9TH FLOOR BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 04/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELLEY | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2012 TO 31/05/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/11/2011 | |
| AR01 | 04/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCINTYRE / 09/08/2012 | |
| AR01 | 04/08/11 FULL LIST | |
| SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED HOTEL MEDIA BOX (HG) LIMITED CERTIFICATE ISSUED ON 11/04/11 | |
| AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
| RES15 | CHANGE OF NAME 14/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY PETTY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW EDGAR SHELLEY | |
| AP01 | DIRECTOR APPOINTED MR BARNABY PAGE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HARRIS | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED HOTEL MEDIA BOX WIRELESS SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/09 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED VICTORIA HARRIS | |
| 288a | DIRECTOR APPOINTED ANDREW MCINTYRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
| 288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SHELLEY MCINTYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-05 |
| Appointment of Liquidators | 2015-04-08 |
| Notices to Creditors | 2015-04-08 |
| Resolutions for Winding-up | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against SHELLEY MCINTYRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHELLEY MCINTYRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 367,409 |
|---|
Creditors and other liabilities
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 SHELLEY MCINTYRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 4 |
| Called Up Share Capital | 2011-11-30 | £ 4 |
| Cash Bank In Hand | 2012-06-01 | £ 383 |
| Cash Bank In Hand | 2012-05-31 | £ 4 |
| Cash Bank In Hand | 2011-11-30 | £ 4 |
| Current Assets | 2012-06-01 | £ 679,586 |
| Current Assets | 2012-05-31 | £ 359,921 |
| Current Assets | 2011-11-30 | £ 175,004 |
| Debtors | 2012-06-01 | £ 679,203 |
| Debtors | 2012-05-31 | £ 359,917 |
| Debtors | 2011-11-30 | £ 175,000 |
| Shareholder Funds | 2012-06-01 | £ 312,177 |
| Shareholder Funds | 2012-05-31 | £ 66,703 |
| Shareholder Funds | 2011-11-30 | £ -39 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHELLEY MCINTYRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHELLEY MCINTYRE LIMITED
Income
Government Income
We have not found government income sources for SHELLEY MCINTYRE 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 (64999 - Financial intermediation not elsewhere classified) as SHELLEY MCINTYRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHELLEY MCINTYRE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SHELLEY MCINTYRE LIMITED | Event Date | 2016-03-22 |
| The Company was placed into members voluntary liquidation on 27 March 2015 and on the same date Julian N R Pitts and Nicholas E Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 20 May 2016 at 10.00 am for the purpose of having an account laid before the Members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: Julian N R Pitts, (IP No. 007851) and Nicholas E Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SHELLEY MCINTYRE LIMITED | Event Date | 2015-03-31 |
| The Company was placed into members voluntary liquidation on 27 March 2015 and on the same date Julian N R Pitts (IP No 007851) and Nicholas E Reed (IP No 008639) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 28 April 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian Pitts of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHELLEY MCINTYRE LIMITED | Event Date | 2015-03-27 |
| Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHELLEY MCINTYRE LIMITED | Event Date | 2015-03-27 |
| At a General Meeting of the members of the above named Company held on 27 March 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ, (IP Nos. 007851 and 008639) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELLEY MCINTYRE 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 SHELLEY MCINTYRE 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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