Shinline Limited

Company Name	Shinline Limited
Company Status	Dissolved
Company Number	03370404
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	25 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Robert Coleby
Nationality	British
Status	Closed
Appointed	20 July 1999(2 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (closed 25 April 2021)
Role	Company Director
Correspondence Address	5 Ryder Walk Ashington Northumberland NE63 9FS

Director Name	Mr Robert Coleby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	25 September 2008(11 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 25 April 2021)
Role	Design Engineer
Country of Residence	England
Correspondence Address	5 Ryder Walk Ashington Northumberland NE63 9FS

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Director Name	Lianne Blake
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 03 July 2000)
Role	Hairdresser
Correspondence Address	62 North Seaton Road Ashington Northumberland NE63 0EQ

Secretary Name	Sandra Mary Brooks
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 July 1999)
Role	Training Manager
Correspondence Address	110 Melness Road Hazlerigg Newcastle Upon Tyne NE13 7BL

Director Name	Margaret Balmer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Saint Ives Way Newcastle Upon Tyne Tyne & Wear NE5 3YN

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Contact

Telephone	0191 4956169
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2 at £1	Mr Robert Coleby 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,271
Cash	£108,118
Current Liabilities	£11,340

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

25 January 2021	Return of final meeting in a members' voluntary winding up (16 pages)
4 June 2019	Liquidators' statement of receipts and payments to 13 March 2019 (14 pages)
28 March 2019	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages)
2 June 2018	Liquidators' statement of receipts and payments to 13 March 2018 (11 pages)
4 July 2017	Liquidators' statement of receipts and payments to 13 March 2017 (7 pages)
4 July 2017	Liquidators' statement of receipts and payments to 13 March 2017 (7 pages)
19 April 2016	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 19 April 2016 (2 pages)
15 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
15 April 2016	Declaration of solvency (3 pages)
15 April 2016	Appointment of a voluntary liquidator (2 pages)
15 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
15 April 2016	Declaration of solvency (3 pages)
15 April 2016	Appointment of a voluntary liquidator (2 pages)
14 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
9 March 2016	Termination of appointment of Margaret Balmer as a director on 26 February 2016 (1 page)
9 March 2016	Termination of appointment of Margaret Balmer as a director on 26 February 2016 (1 page)
5 March 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
5 March 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Secretary's details changed for Robert Coleby on 20 May 2015 (1 page)
20 May 2015	Secretary's details changed for Robert Coleby on 20 May 2015 (1 page)
5 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 October 2011	Registered office address changed from Knowles Cottage C/O the Mcfarlane Partnership the Knowles Whickham Newcastle upon Tyne NE16 4SN on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Knowles Cottage C/O the Mcfarlane Partnership the Knowles Whickham Newcastle upon Tyne NE16 4SN on 13 October 2011 (1 page)
4 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 August 2010	Director's details changed for Mr Robert Coleby on 14 May 2010 (2 pages)
6 August 2010	Director's details changed for Mr Robert Coleby on 14 May 2010 (2 pages)
6 August 2010	Director's details changed for Margaret Balmer on 14 May 2010 (2 pages)
6 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Margaret Balmer on 14 May 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009	Return made up to 14/05/09; full list of members (3 pages)
3 July 2009	Return made up to 14/05/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 September 2008	Director appointed mr robert coleby (1 page)
25 September 2008	Director appointed mr robert coleby (1 page)
23 June 2008	Return made up to 14/05/08; full list of members (3 pages)
23 June 2008	Return made up to 14/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
16 June 2007	Return made up to 14/05/07; no change of members (6 pages)
16 June 2007	Return made up to 14/05/07; no change of members (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: c/o the mcfarlane partnership knowles cottage the knowles front street, whickham newcastle upon tyne NE16 4SN (1 page)
2 January 2007	Registered office changed on 02/01/07 from: c/o the mcfarlane partnership knowles cottage the knowles front street, whickham newcastle upon tyne NE16 4SN (1 page)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 July 2006	Return made up to 14/05/06; full list of members (6 pages)
12 July 2006	Return made up to 14/05/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 June 2004	Return made up to 14/05/04; full list of members (6 pages)
2 June 2004	Return made up to 14/05/04; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 July 2003	Return made up to 14/05/03; full list of members (6 pages)
19 July 2003	Return made up to 14/05/03; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 June 2002	Return made up to 14/05/02; full list of members (6 pages)
28 June 2002	Return made up to 14/05/02; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
17 July 2001	Return made up to 14/05/01; full list of members (6 pages)
17 July 2001	Return made up to 14/05/01; full list of members (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: the mcfarlane partnership 84 front street whickham newcastle upon tyne NE16 4JA (1 page)
13 November 2000	Registered office changed on 13/11/00 from: the mcfarlane partnership 84 front street whickham newcastle upon tyne NE16 4JA (1 page)
18 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
14 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1999	Full accounts made up to 31 May 1999 (6 pages)
24 September 1999	Full accounts made up to 31 May 1999 (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
8 June 1999	Return made up to 14/05/99; no change of members (4 pages)
8 June 1999	Return made up to 14/05/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
17 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Registered office changed on 19/11/97 from: 6 lansdowne terrace newcastle upon tyne NE3 1HN (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 6 lansdowne terrace newcastle upon tyne NE3 1HN (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
14 May 1997	Incorporation (17 pages)
14 May 1997	Incorporation (17 pages)

Shinline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check