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Company Information for

SHORTLINE PLC

QUANDRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
08446967
Public Limited Company
Liquidation

Company Overview

About Shortline Plc
SHORTLINE PLC was founded on 2013-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Shortline Plc is a Public 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
SHORTLINE PLC
 
Legal Registered Office
QUANDRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC4A
 
Filing Information
Company Number 08446967
Company ID Number 08446967
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-06 10:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORTLINE PLC
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Companies with same name SHORTLINE PLC
The following companies were found which have the same name as SHORTLINE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHORTLINE INVESTMENTS INC. 400 ST-MARY AVE SUITE 900 WINNIPEG Manitoba R3C4K5 Inactive - Amalgamated Company formed on the 1993-12-17
SHORTLINE SOLUTIONS LLC 5 ELM STREET P.O. BOX 298 Chenango NEW BERLIN NY 134110298 Active Company formed on the 2012-01-18
Shortline Eurocars, Inc. 917 Motor City Dr Colorado Springs CO 80905 Delinquent Company formed on the 2004-10-25
Shortline Consulting LLC 2142 South Flora Court Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2014-06-06
SHORTLINE EQUITY PARTNERS, INC. 1215 Platte Drive Fairplay CO 80440 Good Standing Company formed on the 2004-04-12
Shortline Road Service LLC 8543 S. CR 13 Fort Collins CO 80525 Delinquent Company formed on the 2012-07-23
SHORTLINE AUTOMOTIVE, INC. 1301 S Havana St Aurora CO 80012 Good Standing Company formed on the 1987-08-11
Shortline Industries, Inc. 293 ESTERBROOK RD Douglas WY 82633 Active Company formed on the 2000-07-18
SHORTLINE SKI CLUB 7229 NE 162ND ST KENMORE WA 980280000 Dissolved Company formed on the 1999-04-12
SHORTLINE PARTNERS, LLC 10412 NORTH RICKEL LANE MEAD WA 990210000 Active Company formed on the 2012-06-05
SHORTLINE LLC 406 E STEPTOE AVE OAKESDALE WA 99158 Dissolved Company formed on the 2014-03-14
SHORTLINE PROPERTIES LLC PO BOX 17 FLINT TX 75762 Active Company formed on the 2013-12-27
SHORTLINE DEVELOPMENT, LLC 4801 RICHMOND AVE HOUSTON TX 77027 Active Company formed on the 2010-08-16
SHORTLINE GROUP, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-05-12
SHORTLINE (VIC) PTY LTD Active Company formed on the 2016-06-21
SHORTLINE RAIL-TIE LTD. Alberta Active Company formed on the 1988-03-21
Shortline Spraying and 1215 - 5th St. Estevan Saskatchewan Active Company formed on the 1995-12-06
SHORTLINE LAKE SKI CLUB, INC. 450 SUGAR DR. SANTA ROSA BEACH FL 32549 Inactive Company formed on the 1991-07-29
SHORTLINE LAKE ESTATES HOMEOWNERS ASSOCIATION OF SANTA ROSA BEACH, INC. 614 SLALOM WAY SANTA ROSA BEACH FL 32459 Inactive Company formed on the 1995-07-07
SHORTLINE LAKE ESTATES, INC. 40888 EMERALD COAST PKWY DESTIN FL 32541 Inactive Company formed on the 1987-09-09

Company Officers of SHORTLINE PLC

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-03-15
JOINT CORPORATE SERVICES LIMITED
 Director 2013-03-15
SUSAN ELIZABETH LAWRENCE
 Director 2016-05-19
TMF CORPORATE DIRECTORS LIMITED
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES ADAMS
 Director 2013-03-15 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Company Secretary 2016-04-29 CURRENT 2014-12-15 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Company Secretary 2016-04-29 CURRENT 2015-05-26 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Company Secretary 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE 2 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE LEASING (UK) LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED JUNIPER AVIATION 1 LEASING LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
JOINT SECRETARIAL SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED AXIA V FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED AXIA IV FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED HERMES FINANCE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT SECRETARIAL SERVICES LIMITED GREEN FINANCE PLC Company Secretary 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Company Secretary 2014-01-31 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT SECRETARIAL SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
JOINT SECRETARIAL SERVICES LIMITED CUCINA CAPITAL PLC Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
JOINT SECRETARIAL SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT SECRETARIAL SERVICES LIMITED INDEPENDENCE AVIATION UK LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
JOINT SECRETARIAL SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED EC FINANCE PLC Company Secretary 2010-06-02 CURRENT 2010-03-17 Active
JOINT SECRETARIAL SERVICES LIMITED WHITNEY UK LEASING LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
JOINT SECRETARIAL SERVICES LIMITED FIRST GLOBAL FINANCE PLC Company Secretary 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT SECRETARIAL SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Company Secretary 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Company Secretary 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED ILFC UK LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED PREMIER PLACE FINANCE LIMITED Director 2018-05-31 CURRENT 2004-07-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC FUNDING I LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOINT CORPORATE SERVICES LIMITED LVS DIVERSITY SELLER SHARE LIMITED Director 2018-01-12 CURRENT 2013-03-18 Active
JOINT CORPORATE SERVICES LIMITED BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
JOINT CORPORATE SERVICES LIMITED HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
JOINT CORPORATE SERVICES LIMITED DMEP (UK) LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED DMEP HOLDCO LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOINT CORPORATE SERVICES LIMITED PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
JOINT CORPORATE SERVICES LIMITED AERCAP UK LIMITED Director 2016-10-31 CURRENT 1993-06-24 Active
JOINT CORPORATE SERVICES LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
JOINT CORPORATE SERVICES LIMITED GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS LIMITED Director 2016-07-01 CURRENT 2006-09-05 Liquidation
JOINT CORPORATE SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-05-10 CURRENT 2011-06-29 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
JOINT CORPORATE SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
JOINT CORPORATE SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AXIA V FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED AXIA IV FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED HERMES FINANCE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT CORPORATE SERVICES LIMITED GREEN FINANCE PLC Director 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT CORPORATE SERVICES LIMITED STAUNTON TOPCO LIMITED Director 2014-09-24 CURRENT 2014-07-08 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JOINT CORPORATE SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT CORPORATE SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2013-04-27 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT CORPORATE SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT CORPORATE SERVICES LIMITED AUBERGE PTE (UK) LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JOINT CORPORATE SERVICES LIMITED LARKSTONE (UK) LIMITED Director 2012-04-13 CURRENT 2012-04-04 Liquidation
JOINT CORPORATE SERVICES LIMITED BRANDED ONLINE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED EC FINANCE PLC Director 2010-06-02 CURRENT 2010-03-17 Active
JOINT CORPORATE SERVICES LIMITED WHITNEY UK LEASING LIMITED Director 2010-05-21 CURRENT 2008-12-22 Active
JOINT CORPORATE SERVICES LIMITED ILFC UK LIMITED Director 2010-05-21 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED FIRST GLOBAL FINANCE PLC Director 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Director 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT CORPORATE SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Director 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
SUSAN ELIZABETH LAWRENCE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
SUSAN ELIZABETH LAWRENCE BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY FINANCE PLC Director 2017-09-19 CURRENT 2005-11-02 Active
SUSAN ELIZABETH LAWRENCE PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EVISHAGARAN WIND FARM LTD Director 2017-06-22 CURRENT 2016-03-23 Active
SUSAN ELIZABETH LAWRENCE TMF GROUP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EXA GROUP UK LTD Director 2017-01-09 CURRENT 2016-04-01 Active
SUSAN ELIZABETH LAWRENCE CP CO MIDCO LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO BORROWER LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 14 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 25 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 29 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 19 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 2 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 15 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 32 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 13 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 8 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 9 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 34 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 6 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 7 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 11 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 4 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 3 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 35 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 27 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 33 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SUSAN ELIZABETH LAWRENCE NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT (UK) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Liquidation
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE 2 LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Liquidation
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SUSAN ELIZABETH LAWRENCE GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SUSAN ELIZABETH LAWRENCE HONG KONG AVIATION CAPITAL (UK) LIMITED Director 2016-01-31 CURRENT 2009-12-18 Dissolved 2017-12-12
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE W H SECRETARIES LIMITED Director 2015-10-01 CURRENT 1996-08-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE CHIGWELL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1999-07-27 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE SONIC CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE WARWICK INVESTMENTS LTD Director 2015-10-01 CURRENT 1999-05-19 Dissolved 2017-10-17
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT HOLDING UK LIMITED Director 2015-10-01 CURRENT 2009-02-25 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EQUITY TRUST CONSULTANTS (UK) LIMITED Director 2015-10-01 CURRENT 2003-05-09 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2015-10-01 CURRENT 2009-05-12 Active
SUSAN ELIZABETH LAWRENCE TMF GLOBAL SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE DIRECTORS LIMITED Director 2015-10-01 CURRENT 1998-06-08 Active
SUSAN ELIZABETH LAWRENCE TMF TRUSTEE LIMITED Director 2015-10-01 CURRENT 1999-07-21 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Active
SUSAN ELIZABETH LAWRENCE TMF VAT SERVICES LTD Director 2015-10-01 CURRENT 2005-09-13 Active
SUSAN ELIZABETH LAWRENCE TMF SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2006-02-23 Active
SUSAN ELIZABETH LAWRENCE TMF NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-06-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active
SUSAN ELIZABETH LAWRENCE 470 LIMITED Director 2015-10-01 CURRENT 2006-08-02 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1999-07-19 Active
SUSAN ELIZABETH LAWRENCE TMF HOLDING UK LIMITED Director 2015-10-01 CURRENT 2011-08-17 Active
TMF CORPORATE DIRECTORS LIMITED FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
TMF CORPORATE DIRECTORS LIMITED PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
TMF CORPORATE DIRECTORS LIMITED GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
TMF CORPORATE DIRECTORS LIMITED NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
TMF CORPORATE DIRECTORS LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
TMF CORPORATE DIRECTORS LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
TMF CORPORATE DIRECTORS LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
TMF CORPORATE DIRECTORS LIMITED NEWDAY SECONDARY FUNDING LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
TMF CORPORATE DIRECTORS LIMITED GREEN FINANCE PLC Director 2014-10-03 CURRENT 2014-10-03 Liquidation
TMF CORPORATE DIRECTORS LIMITED DEVICE FINANCE COLLECTIONS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
TMF CORPORATE DIRECTORS LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2013-04-27 CURRENT 2006-06-09 Dissolved 2017-10-03
TMF CORPORATE DIRECTORS LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
TMF CORPORATE DIRECTORS LIMITED UK CREDIT FINANCE LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
TMF CORPORATE DIRECTORS LIMITED UK SPV CREDIT FINANCE LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
TMF CORPORATE DIRECTORS LIMITED UKRAINE MORTGAGE LOAN OPTIONS LIMITED Director 2007-01-11 CURRENT 2004-06-23 Dissolved 2016-11-22
TMF CORPORATE DIRECTORS LIMITED GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2006-10-13 CURRENT 2006-10-13 Active
TMF CORPORATE DIRECTORS LIMITED GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
TMF CORPORATE DIRECTORS LIMITED KION MORTGAGE FINANCE PLC Director 2006-10-09 CURRENT 2006-08-02 Liquidation

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
2025-01-05Final Gazette dissolved via compulsory strike-off
2024-10-05Voluntary liquidation. Notice of members return of final meeting
2024-07-03Voluntary liquidation Statement of receipts and payments to 2024-04-18
2023-05-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-02Appointment of a voluntary liquidator
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2022-12-02DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084469670002
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084469670002
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-24AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-02-22
2022-02-24TM02Termination of appointment of Joint Secretarial Services Limited on 2022-02-22
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2020-04-02AP01DIRECTOR APPOINTED MR VINCENT CHESHIRE
2019-08-11CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-11CH02Director's details changed for Tmf Corporate Directors Limited on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-08-05PSC05Change of details for Tmf Trustee Limited as a person with significant control on 2019-08-05
2019-08-05CH01Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AUDAUDITOR'S RESIGNATION
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-10-23AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-04CH02Director's details changed for Praxis Mgt Limited on 2016-07-15
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS
2016-05-31AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469670002
2016-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084469670001
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-23AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Mr Michael Charles Adams on 2015-10-01
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-02AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AR0115/03/14 FULL LIST
2013-06-05ANNOTATIONClarification
2013-06-05RP04SECOND FILING FOR FORM SH01
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469670001
2013-05-13SH0113/05/13 STATEMENT OF CAPITAL GBP 50000
2013-05-13CERT8ACOMMENCE BUSINESS AND BORROW
2013-05-13SH50APPLICATION COMMENCE BUSINESS
2013-04-18AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHORTLINE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-27
Notices to2023-04-27
Resolution2023-04-27
Fines / Sanctions
No fines or sanctions have been issued against SHORTLINE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-30 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE "TRUSTEE")
Intangible Assets
Patents
We have not found any records of SHORTLINE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHORTLINE PLC
Trademarks
We have not found any records of SHORTLINE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORTLINE PLC. 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 (82990 - Other business support service activities n.e.c.) as SHORTLINE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SHORTLINE PLC 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 TypeAppointmen
Defending partySHORTLINE PLCEvent Date2023-04-27
Name of Company: SHORTLINE PLC Company Number: 08446967 Nature of Business: Other business support service activities not elsewhere classified Registered office: C/O Tmf Group 8th Floor, 20 Farringdon…
 
Initiating party Event TypeNotices to
Defending partySHORTLINE PLCEvent Date2023-04-27
 
Initiating party Event TypeResolution
Defending partySHORTLINE PLCEvent Date2023-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORTLINE PLC 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 SHORTLINE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW