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Company Information for

SHADOWLINE GROUP LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
09520131
Private Limited Company
Liquidation

Company Overview

About Shadowline Group Ltd
SHADOWLINE GROUP LIMITED was founded on 2015-03-31 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Shadowline Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHADOWLINE GROUP LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
 
Previous Names
SHADOWLINE GROUP 2 LIMITED23/05/2015
Filing Information
Company Number 09520131
Company ID Number 09520131
Date formed 2015-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 09:48:59
Primary Source:Companies House
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Companies with same name SHADOWLINE GROUP LIMITED
The following companies were found which have the same name as SHADOWLINE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHADOWLINE GROUP 2 LIMITED SHADOWLINE LIMITED PULLMAN ROAD WIGSTON UNITED KINGDOM LE18 2DB Dissolved Company formed on the 2015-03-30

Company Officers of SHADOWLINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CONDON
 Director 2015-03-31
MICHAEL JOHN HOLLEY
 Director 2015-03-31
DAVID WILLIAM WALL
 Director 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CONDON SHADOWLINE GROUP 2 LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-09-06
MICHAEL JOHN CONDON SHADOWLINE HOLDINGS LIMITED Director 2001-12-17 CURRENT 2001-12-05 Liquidation
MICHAEL JOHN HOLLEY AQUIFOLIA LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
MICHAEL JOHN HOLLEY SHADOWLINE GROUP 2 LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-09-06
MICHAEL JOHN HOLLEY CHARNOS LINGERIE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
MICHAEL JOHN HOLLEY PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2010-04-01 CURRENT 2005-06-20 Active - Proposal to Strike off
MICHAEL JOHN HOLLEY SHADOWLINE LIMITED Director 2007-08-31 CURRENT 2007-02-23 Liquidation
MICHAEL JOHN HOLLEY SHADOWLINE HOLDINGS LIMITED Director 2007-08-31 CURRENT 2001-12-05 Liquidation
MICHAEL JOHN HOLLEY LEICESTER GRAMMAR SCHOOL TRUST Director 2005-03-22 CURRENT 1980-10-13 Active
DAVID WILLIAM WALL SHADOWLINE GROUP 2 LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-09-06
DAVID WILLIAM WALL SHADOWLINE LIMITED Director 2007-02-23 CURRENT 2007-02-23 Liquidation
DAVID WILLIAM WALL SHADOWLINE HOLDINGS LIMITED Director 2002-06-20 CURRENT 2001-12-05 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
2024-03-23Voluntary liquidation Statement of receipts and payments to 2024-02-27
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Torrwaterfield Park House 37 Clarence Street Leicester LE1 3RW England
2019-03-13LIQ01Voluntary liquidation declaration of solvency
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-28
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Shadowline Limited Pullman Road Wigston LE18 2DB United Kingdom
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1996
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1996
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share purchase agreement 02/04/2015
2015-06-23RES13Resolutions passed:
  • Share purchase agreement 02/04/2015
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-05-23RES15CHANGE OF NAME 10/04/2015
2015-05-23CERTNMCompany name changed shadowline group 2 LIMITED\certificate issued on 23/05/15
2015-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-30AA01Current accounting period extended from 31/03/16 TO 31/05/16
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1996
2015-04-27SH0102/04/15 STATEMENT OF CAPITAL GBP 1996
2015-04-27SH0102/04/15 STATEMENT OF CAPITAL GBP 2000
2015-04-27RES13Resolutions passed:
  • Approve share purchase agreement under sect 190 02/04/2015
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Approve share purchase agreement under sect 190 02/04/2015
2015-04-25RES15CHANGE OF COMPANY NAME 01/02/23
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1992
2015-03-31NEWINCNew incorporation
2015-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to SHADOWLINE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-06
Notices to2019-03-06
Appointmen2019-03-06
Fines / Sanctions
No fines or sanctions have been issued against SHADOWLINE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHADOWLINE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of SHADOWLINE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHADOWLINE GROUP LIMITED
Trademarks
We have not found any records of SHADOWLINE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHADOWLINE GROUP 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 (46420 - Wholesale of clothing and footwear) as SHADOWLINE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHADOWLINE GROUP 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 TypeResolution
Defending partySHADOWLINE GROUP LIMITEDEvent Date2019-03-06
 
Initiating party Event TypeNotices to
Defending partySHADOWLINE GROUP LIMITEDEvent Date2019-03-06
 
Initiating party Event TypeAppointmen
Defending partySHADOWLINE GROUP LIMITEDEvent Date2019-03-06
Company Number: 09520131 Name of Company: SHADOWLINE GROUP LIMITED Nature of Business: Wholesale of clothing and footwear Type of Liquidation: Members' Voluntary Liquidation Registered office: Torr Wa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHADOWLINE GROUP 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 SHADOWLINE GROUP 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 LE1 7JA