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Home > England & Wales Companies > SHIRE MECHANICAL LIMITED
Company Information for

SHIRE MECHANICAL LIMITED

4 SAINT GILES COURT, READING, BERKSHIRE, RG1 2QL,
Company Registration Number
02979140
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shire Mechanical Ltd
SHIRE MECHANICAL LIMITED was founded on 1994-10-14 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Shire Mechanical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIRE MECHANICAL LIMITED
 
Legal Registered Office
4 SAINT GILES COURT
READING
BERKSHIRE
RG1 2QL
Other companies in RG1
 
Filing Information
Company Number 02979140
Company ID Number 02979140
Date formed 1994-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/1996
Account next due 31/08/1998
Latest return 14/10/1997
Return next due 11/11/1998
Type of accounts SMALL
Last Datalog update: 2019-05-04 11:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE MECHANICAL LIMITED
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Companies with same name SHIRE MECHANICAL LIMITED
The following companies were found which have the same name as SHIRE MECHANICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE MECHANICAL PTY LTD NSW 2233 Active Company formed on the 1996-03-07

Company Officers of SHIRE MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LAURENCE SIMMEN
Company Secretary 1997-05-30
RICHARD LAURENCE SIMMEN
Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LUCAS MURRELL
Company Secretary 1994-10-14 1997-05-30
JOHN LUCAS MURRELL
Director 1994-10-14 1997-05-30
TONY CHRISTOPHER MURRELL
Director 1996-10-04 1997-05-30
MICHAEL JOHN LAMBERT
Director 1994-10-14 1996-10-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-10-14 1994-10-14
COMBINED NOMINEES LIMITED
Nominated Director 1994-10-14 1994-10-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-10-14 1994-10-14

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
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2001-01-05287Registered office changed on 05/01/01 from: 43 south street reading berkshire RG1 4QU
1999-12-14287Registered office changed on 14/12/99 from: 2 lawrence grove popeswood road binfield berkshire RG42 4BL
1999-12-134.31Compulsory liquidaton liquidator appointment
1998-06-22COCOMPCompulsory winding up order
1997-11-02288bSecretary resigned;director resigned
1997-11-02288aNew secretary appointed
1997-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-02363sReturn made up to 14/10/97; no change of members
1997-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/96
1997-06-12288aNew director appointed
1997-06-12288bDirector resigned
1997-06-06CERTNMCompany name changed shire mechanical & construction LIMITED\certificate issued on 09/06/97
1997-03-13CERTNMCompany name changed eclipse information systems limi ted\certificate issued on 14/03/97
1997-01-28287Registered office changed on 28/01/97 from: mentor house terrace road north binfield berkshire RG42 5HS
1996-12-15288bDirector resigned
1996-12-15363sReturn made up to 14/10/96; full list of members
1996-12-15288aNew director appointed
1996-10-14CERTNMCompany name changed justin de blank sales LIMITED\certificate issued on 15/10/96
1996-02-09363sReturn made up to 14/10/95; full list of members
1995-06-23287Registered office changed on 23/06/95 from: 33 crwys road cardiff CF2 4YF
1995-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7210 - Hardware consultancy
7220 - Software consultancy and supply
7240 - Data base activities
7250 - Maintenance office & computing mach
Licences & Regulatory approval
We could not find any licences issued to SHIRE MECHANICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRE MECHANICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRE MECHANICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.448
MortgagesNumMortOutstanding0.305
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.145

This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy

Intangible Assets
Patents
We have not found any records of SHIRE MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE MECHANICAL LIMITED
Trademarks
We have not found any records of SHIRE MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE MECHANICAL 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 (7210 - Hardware consultancy) as SHIRE MECHANICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE MECHANICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE MECHANICAL 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 SHIRE MECHANICAL 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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