| Company Name | Shake'N Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000826 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Alan Watson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birches Sandy Bank Riding Mill Northumberland NE44 6HT |
| Director Name | Mr Liam Watson |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birches Sandy Bank Riding Mill Hexham Northumberland NE44 6HT |
Contact
| Website | www.harrisons.tv |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Beverlry Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Liam Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,561 |
| Cash | £300 |
| Current Liabilities | £17,869 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 January 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 23 January 2013 (2 pages) |
| 22 January 2013 | Resolutions
|
| 22 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2013 | Resolutions
|
| 22 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 January 2013 | Registered office address changed from 14 Fore Street Hexham Northumberland NE46 1NG on 3 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from 14 Fore Street Hexham Northumberland NE46 1NG on 3 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from 14 Fore Street Hexham Northumberland NE46 1NG on 3 January 2013 (2 pages) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-10-22
|
| 22 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-10-22
|
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 May 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 25 May 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Mr Liam Watson on 26 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Mr Liam Watson on 26 August 2010 (2 pages) |
| 11 June 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 June 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 February 2010 | Registered office address changed from 14 Fore Street Hexham Northumberland NE46 1NG on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 14 Fore Street Hexham Northumberland NE46 1NG on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Silver Birches Sandy Bank Riding Mill Hexham Northumberland NE44 6HT on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Silver Birches Sandy Bank Riding Mill Hexham Northumberland NE44 6HT on 15 February 2010 (1 page) |
| 26 August 2009 | Incorporation (12 pages) |
| 26 August 2009 | Incorporation (12 pages) |