Shoreline Private Home Limited

Company Name	Shoreline Private Home Limited
Company Status	Dissolved
Company Number	02667211
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)
Dissolution Date	27 October 2018 (5 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Nitin Gupta
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(11 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 27 October 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	63 Fatfield Park Washington Tyne And Wear NE38 8BP

Director Name	Mr Hashmat Rai Puri
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(13 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 October 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Dunelm Road Elmstree Farm Stockton On Tees Cleveland TS19 0TS

Director Name	Mrs Shashi Gupta
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(19 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mrs Tripta Puri
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 October 2018)
Role	Social Worker
Country of Residence	England
Correspondence Address	32 Dunelm Road Stockton-On-Tees Cleveland TS19 0TS

Director Name	Dr Devendra Kumar Gupta
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Doctor Of Medicine
Correspondence Address	63 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Dr Mohammed Anwarul Islam
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Doctor (Medical Practitioner)
Country of Residence	United Kingdom
Correspondence Address	89 Wheatlands Park Redcar Cleveland TS10 2PF

Secretary Name	Dr Bijoy Kumar Lal
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Wheatlands Park Redcar Cleveland TS10 2PD

Secretary Name	Dr Bijoy Kumar Lal
Nationality	British
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Wheatlands Park Redcar Cleveland TS10 2PD

Director Name	Dr Vasant Dave
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 27 February 2008)
Role	Medical Specialist
Correspondence Address	143 Hall Drive Acklam Middlesbrough Cleveland TS5 7HU

Director Name	Mr Hashmat Rai Puri
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 2000)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Dunelm Road Elmstree Farm Stockton On Tees Cleveland TS19 0TS

Secretary Name	Dr Mohammed Anwarul Islam
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 2000)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	89 Wheatlands Park Redcar Cleveland TS10 2PF

Director Name	Dr Bijoy Kumar Lal
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 November 2009)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Wheatlands Park Redcar Cleveland TS10 2PD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£825,453
Cash	£343,178
Current Liabilities	£164,165

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 October 2018	Final Gazette dissolved following liquidation (1 page)
27 July 2018	Return of final meeting in a members' voluntary winding up (15 pages)
25 May 2018	Liquidators' statement of receipts and payments to 25 March 2018 (16 pages)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
1 June 2017	Liquidators' statement of receipts and payments to 25 March 2017 (15 pages)
1 June 2017	Liquidators' statement of receipts and payments to 25 March 2017 (15 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
10 June 2016	Liquidators' statement of receipts and payments to 25 March 2016 (23 pages)
10 June 2016	Liquidators statement of receipts and payments to 25 March 2016 (23 pages)
10 June 2016	Liquidators' statement of receipts and payments to 25 March 2016 (23 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 April 2015	Registered office address changed from 314-316 Linthorpe Road Middlesbrough Cleveland TS1 3QX to 8 High Street Yarm Stockton on Tees TS15 9AE on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from 314-316 Linthorpe Road Middlesbrough Cleveland TS1 3QX to 8 High Street Yarm Stockton on Tees TS15 9AE on 22 April 2015 (2 pages)
21 April 2015	Declaration of solvency (3 pages)
21 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 (1 page)
21 April 2015	Declaration of solvency (3 pages)
21 April 2015	Appointment of a voluntary liquidator (2 pages)
21 April 2015	Appointment of a voluntary liquidator (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 53 (7 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 53 (7 pages)
17 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
30 June 2014	Registered office address changed from Park Avenue Redcar Cleveland TS10 3JZ on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Park Avenue Redcar Cleveland TS10 3JZ on 30 June 2014 (1 page)
30 May 2014	Satisfaction of charge 1 in full (5 pages)
30 May 2014	Satisfaction of charge 1 in full (5 pages)
14 May 2014	Satisfaction of charge 2 in full (4 pages)
14 May 2014	Satisfaction of charge 2 in full (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 53 (7 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 53 (7 pages)
28 November 2013	Appointment of Mrs Tripta Puri as a director (2 pages)
28 November 2013	Appointment of Mrs Tripta Puri as a director (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Appointment of Mrs Shashi Gupta as a director (2 pages)
6 December 2011	Appointment of Mrs Shashi Gupta as a director (2 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of Bijoy Lal as a director (1 page)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of Bijoy Lal as a secretary (1 page)
15 December 2010	Termination of appointment of Bijoy Lal as a director (1 page)
15 December 2010	Termination of appointment of Bijoy Lal as a secretary (1 page)
14 December 2010	Purchase of own shares. (3 pages)
14 December 2010	Purchase of own shares. (3 pages)
6 December 2010	Termination of appointment of Mohammed Islam as a director (2 pages)
6 December 2010	Termination of appointment of Mohammed Islam as a secretary (2 pages)
6 December 2010	Termination of appointment of Mohammed Islam as a director (2 pages)
6 December 2010	Termination of appointment of Mohammed Islam as a secretary (2 pages)
16 November 2010	Termination of appointment of Mohammed Islam as a director (1 page)
16 November 2010	Termination of appointment of Mohammed Islam as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Director's details changed for Dr Mohammed Anwarul Islam on 29 November 2009 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mr Hashmat Rai Puri on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Nitin Gupta on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Dr Bijoy Kumar Lal on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Hashmat Rai Puri on 29 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Dr Bijoy Kumar Lal on 1 November 2009 (1 page)
21 December 2009	Secretary's details changed for Dr Bijoy Kumar Lal on 1 November 2009 (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Dr Bijoy Kumar Lal on 29 November 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Nitin Gupta on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Dr Mohammed Anwarul Islam on 29 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Dr Bijoy Kumar Lal on 1 November 2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Return made up to 29/11/08; full list of members (6 pages)
15 January 2009	Appointment terminated director vasant dave (1 page)
15 January 2009	Return made up to 29/11/08; full list of members (6 pages)
15 January 2009	Appointment terminated director vasant dave (1 page)
12 February 2008	Return made up to 29/11/07; full list of members (4 pages)
12 February 2008	Return made up to 29/11/07; full list of members (4 pages)
4 February 2008	Â£ ic 100/69 18/01/08 Â£ sr 31@1=31 (1 page)
4 February 2008	Â£ ic 100/69 18/01/08 Â£ sr 31@1=31 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
30 October 2007	Return made up to 29/11/06; full list of members (4 pages)
30 October 2007	Return made up to 29/11/06; full list of members (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 29/11/05; full list of members (4 pages)
29 November 2005	Return made up to 29/11/05; full list of members (4 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
19 April 2005	Return made up to 29/11/04; full list of members (4 pages)
19 April 2005	Return made up to 29/11/04; full list of members (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004	Return made up to 29/11/03; full list of members (10 pages)
22 April 2004	Return made up to 29/11/03; full list of members (10 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 October 2003	Return made up to 29/11/02; full list of members (9 pages)
23 October 2003	Return made up to 29/11/02; full list of members (9 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 February 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 February 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 1998	Return made up to 29/11/98; no change of members (6 pages)
1 December 1998	Return made up to 29/11/98; no change of members (6 pages)
14 October 1998	Amended accounts made up to 31 March 1998 (7 pages)
14 October 1998	Amended accounts made up to 31 March 1998 (7 pages)
15 September 1998	Full accounts made up to 31 March 1998 (12 pages)
15 September 1998	Full accounts made up to 31 March 1998 (12 pages)
15 December 1997	Return made up to 29/11/97; full list of members (8 pages)
15 December 1997	Return made up to 29/11/97; full list of members (8 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 December 1996	Return made up to 29/11/96; no change of members (6 pages)
15 December 1996	Return made up to 29/11/96; no change of members (6 pages)
20 February 1996	Return made up to 29/11/95; full list of members (8 pages)
20 February 1996	Return made up to 29/11/95; full list of members (8 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 November 1991	Incorporation (17 pages)
29 November 1991	Incorporation (17 pages)

Shoreline Private Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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