SHK Limited

Company Name	SHK Limited
Company Status	Dissolved
Company Number	00988493
Category	Private Limited Company
Incorporation Date	3 September 1970(53 years, 8 months ago)
Dissolution Date	29 June 2012 (11 years, 10 months ago)
Previous Name	Romag Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(21 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (closed 29 June 2012)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Director Name	Julie Margaret Nelson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2010(39 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Farm North Road Ripton Durham DH9 9JG

Secretary Name	Julie Margaret Nelson
Nationality	British
Status	Closed
Appointed	20 June 2010(39 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 June 2012)
Role	Company Director
Correspondence Address	Boundary House Farm North Road Dipton Durham DA9 9JG

Director Name	Peter Riddle Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2011(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley View 18 Iveston Lane Iveston Near Consett County Durham D48 7TD

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2011(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Leadgate Industrial Estate Leadgate Consett DH8 7RS

Director Name	Dr Peter Christopher Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	41 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Director Name	Miss Lyn Miles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 20 June 2010)
Role	Director/Company Secretary
Correspondence Address	Red Roof Cottage Oxhill Stanley County Durham DH9 7LG

Director Name	Sir Neville Guthrie Trotter
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 28 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsland Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AL

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 20 June 2010)
Role	Company Director
Correspondence Address	Red Roof Cottage Oxhill Stanley County Durham DH9 7LG

Director Name	Dr Ralph Iley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(21 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	14 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	Michael Patrick McKeon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 1994)
Role	Accountant/Co Directors
Correspondence Address	Church Cottage Church Hill Monks Eleigh Ipswich Suffolk IP7 7JQ

Director Name	Frederick John William Bush
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(22 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 1999)
Role	Company Director
Correspondence Address	43 Great North Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5LX

Director Name	Ernest David Carr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marian Drive Bill Quay Gateshead Tyne & Wear NE10 0TJ

Director Name	Julie Margaret Nelson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2010(39 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Farm North Road Dipton Durham DH9 9JG

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

24.4m at £0.2	Romag Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 June 2012	Final Gazette dissolved following liquidation (1 page)
29 June 2012	Final Gazette dissolved following liquidation (1 page)
29 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2012	Notice of move from Administration to Dissolution on 20 March 2012 (25 pages)
29 March 2012	Notice of move from Administration to Dissolution (25 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
6 June 2011	Notice of deemed approval of proposals (1 page)
6 June 2011	Notice of deemed approval of proposals (1 page)
1 June 2011	Statement of administrator's proposal (39 pages)
1 June 2011	Statement of administrator's proposal (39 pages)
20 May 2011	Statement of administrator's proposal (39 pages)
20 May 2011	Statement of administrator's proposal (39 pages)
11 May 2011	Statement of affairs with form 2.14B (6 pages)
11 May 2011	Statement of affairs with form 2.14B (6 pages)
11 April 2011	Registered office address changed from Lope Hill Road Leadgate Industrial Estate Lope Hil, Consett County Durham DH8 7RS on 11 April 2011 (2 pages)
11 April 2011	Appointment of an administrator (1 page)
11 April 2011	Appointment of an administrator (1 page)
11 April 2011	Registered office address changed from Lope Hill Road Leadgate Industrial Estate Lope Hil, Consett County Durham DH8 7RS on 11 April 2011 (2 pages)
4 April 2011	Appointment of Peter Riddle Allan as a director (3 pages)
4 April 2011	Appointment of Peter Riddle Allan as a director (3 pages)
1 April 2011	Appointment of David Eric Banks as a director (3 pages)
1 April 2011	Appointment of David Eric Banks as a director (3 pages)
1 April 2011	Termination of appointment of Julie Nelson as a director (2 pages)
1 April 2011	Termination of appointment of Julie Nelson as a director (2 pages)
24 March 2011	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2011-03-24 GBP 4,884,924 (14 pages)
24 March 2011	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2011-03-24 GBP 4,884,924 (14 pages)
24 January 2011	Appointment of Julie Margaret Nelson as a secretary (3 pages)
24 January 2011	Appointment of Julie Margaret Nelson as a secretary (3 pages)
21 January 2011	Appointment of Julie Margaret Nelson as a director (3 pages)
21 January 2011	Appointment of Julie Margaret Nelson as a director (3 pages)
17 January 2011	Termination of appointment of Lyn Miles as a director (2 pages)
17 January 2011	Termination of appointment of Lyn Miles as a director (2 pages)
17 January 2011	Termination of appointment of Lyn Miles as a secretary (2 pages)
17 January 2011	Termination of appointment of Lyn Miles as a secretary (2 pages)
10 February 2010	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 February 2009	Accounts made up to 30 September 2008 (5 pages)
3 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Return made up to 22/10/07; full list of members (11 pages)
29 January 2009	Return made up to 22/10/07; full list of members (11 pages)
29 January 2009	Return made up to 22/10/08; full list of members (6 pages)
29 January 2009	Return made up to 22/10/08; full list of members (6 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 July 2008	Accounts made up to 30 September 2007 (5 pages)
20 September 2007	Full accounts made up to 30 September 2005 (9 pages)
20 September 2007	Full accounts made up to 30 September 2005 (9 pages)
20 September 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 September 2007	Accounts made up to 30 September 2006 (5 pages)
23 November 2006	Return made up to 22/10/06; full list of members (7 pages)
23 November 2006	Return made up to 22/10/06; full list of members (7 pages)
17 November 2005	Return made up to 22/10/05; full list of members (7 pages)
17 November 2005	Return made up to 22/10/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 30 September 2004 (8 pages)
17 May 2005	Full accounts made up to 30 September 2004 (8 pages)
27 April 2004	Full accounts made up to 30 September 2003 (18 pages)
27 April 2004	Full accounts made up to 30 September 2003 (18 pages)
20 November 2003	Return made up to 22/10/03; change of members (7 pages)
20 November 2003	Return made up to 22/10/03; change of members (7 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
30 July 2003	Group of companies' accounts made up to 30 September 2002 (31 pages)
30 July 2003	Group of companies' accounts made up to 30 September 2002 (31 pages)
13 January 2003	Company name changed romag holdings LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed romag holdings LIMITED\certificate issued on 13/01/03 (2 pages)
12 November 2002	Return made up to 22/10/02; full list of members (9 pages)
12 November 2002	Return made up to 22/10/02; full list of members (9 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Memorandum and Articles of Association (10 pages)
7 August 2002	Memorandum and Articles of Association (10 pages)
17 May 2002	Particulars of mortgage/charge (7 pages)
17 May 2002	Particulars of mortgage/charge (7 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
14 November 2001	Return made up to 22/10/01; full list of members (11 pages)
14 November 2001	Return made up to 22/10/01; full list of members (11 pages)
9 October 2001	Ad 17/09/01--------- Â£ si [email protected]=2760885 Â£ ic 2124038/4884923 (2 pages)
9 October 2001	Ad 17/09/01--------- Â£ si [email protected]=2760885 Â£ ic 2124038/4884923 (2 pages)
3 October 2001	Ad 17/09/01--------- Â£ si [email protected]=495730 Â£ ic 1628308/2124038 (11 pages)
3 October 2001	Ad 17/09/01--------- Â£ si [email protected]=495730 Â£ ic 1628308/2124038 (11 pages)
31 July 2001	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
31 July 2001	Resolutions RES13 ‐ Auth to est. Share opt 25/07/01 (1 page)
31 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2001	Application for reregistration from PLC to private (1 page)
31 July 2001	Resolutions RES13 ‐ Auth to est. Share opt 25/07/01 (1 page)
31 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2001	Re-registration of Memorandum and Articles (10 pages)
31 July 2001	Application for reregistration from PLC to private (1 page)
31 July 2001	Re-registration of Memorandum and Articles (10 pages)
31 July 2001	Nc inc already adjusted 25/07/01 (1 page)
31 July 2001	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
31 July 2001	Nc inc already adjusted 25/07/01 (1 page)
31 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Full group accounts made up to 30 September 2000 (31 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (31 pages)
17 November 2000	Return made up to 22/10/00; full list of members (12 pages)
17 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
6 July 2000	Registered office changed on 06/07/00 from: patterson street blaydon-on-tyne tyne & wear NE21 5SG (1 page)
6 July 2000	Registered office changed on 06/07/00 from: patterson street blaydon-on-tyne tyne & wear NE21 5SG (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000	Full group accounts made up to 30 September 1999 (29 pages)
4 May 2000	Full group accounts made up to 30 September 1999 (29 pages)
13 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 2000	Particulars of mortgage/charge (5 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
25 November 1999	Return made up to 22/10/99; full list of members (22 pages)
25 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (22 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1999	Full group accounts made up to 30 September 1998 (32 pages)
4 May 1999	Full group accounts made up to 30 September 1998 (33 pages)
20 November 1998	Return made up to 22/10/98; bulk list available separately (9 pages)
20 November 1998	Return made up to 22/10/98; bulk list available separately (9 pages)
8 May 1998	Full group accounts made up to 30 September 1997 (31 pages)
8 May 1998	Full group accounts made up to 30 September 1997 (31 pages)
21 November 1997	Return made up to 22/10/97; full list of members (19 pages)
21 November 1997	Return made up to 22/10/97; full list of members (19 pages)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
22 November 1996	Return made up to 22/10/96; no change of members (6 pages)
22 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
4 November 1996	Full group accounts made up to 31 March 1996 (28 pages)
4 November 1996	Full group accounts made up to 31 March 1996 (28 pages)
20 November 1995	Return made up to 22/10/95; full list of members (32 pages)
20 November 1995	Return made up to 22/10/95; full list of members (19 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
9 February 1995	Ad 29/12/94--------- Â£ si [email protected]=532009 Â£ ic 1064018/1596027 (5 pages)
9 February 1995	Ad 29/12/94--------- Â£ si [email protected]=532009 Â£ ic 1064018/1596027 (5 pages)
20 December 1994	Resolutions SRES13 ‐ Special resolution (1 page)
20 December 1994	Â£ nc 1137018/1705527 24/10/94 (1 page)
20 December 1994	Resolutions SRES13 ‐ Special resolution (1 page)
20 December 1994	Â£ nc 1137018/1705527 24/10/94 (1 page)
16 May 1990	Memorandum and Articles of Association (11 pages)
16 May 1990	Memorandum and Articles of Association (11 pages)
16 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1989	Resolutions SRES13 ‐ Special resolution (12 pages)
30 November 1989	Resolutions SRES13 ‐ Special resolution (12 pages)
23 November 1989	Nc inc already adjusted 22/09/87 22/09/87 (1 page)
23 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1989	Nc inc already adjusted 22/09/87 22/09/87 (1 page)
20 October 1988	Re-registration of Memorandum and Articles (11 pages)
20 October 1988	Re-registration of Memorandum and Articles (11 pages)
20 October 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
17 April 1984	Annual return made up to 25/03/83 (11 pages)
17 April 1984	Annual return made up to 25/03/83 (11 pages)
3 September 1970	Certificate of incorporation (1 page)
3 September 1970	Certificate of incorporation (1 page)

SHK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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