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Home > England & Wales Companies > SHIRES (GLOUCESTER) LIMITED
Company Information for

SHIRES (GLOUCESTER) LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
03847816
Private Limited Company
Liquidation

Company Overview

About Shires (gloucester) Ltd
SHIRES (GLOUCESTER) LIMITED was founded on 1999-09-24 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Shires (gloucester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHIRES (GLOUCESTER) LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in DY12
 
Previous Names
SHIRES (VBS) LIMITED01/02/2010
SHIRES COMMERCIALS LIMITED07/08/2000
Filing Information
Company Number 03847816
Company ID Number 03847816
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 24/09/2011
Return next due 22/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 19:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRES (GLOUCESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of SHIRES (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN GEDDES
 Company Secretary 1999-09-24
MARC GEDDES
 Director 2002-05-02
ROBERT LEONARD GEDDES
 Director 1999-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-24 1999-09-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-24 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEONARD GEDDES ONE CALL BODYSHOP SOLUTIONS LIMITED Director 2012-09-21 CURRENT 2009-02-10 Dissolved 2014-07-15
ROBERT LEONARD GEDDES SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED Director 2001-07-18 CURRENT 2001-07-09 Liquidation

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
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-28
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB
2018-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-28
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2017-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-27AC92Restoration by order of the court
2015-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-314.72Voluntary liquidation creditors final meeting
2013-12-104.68 Liquidators' statement of receipts and payments to 2013-10-28
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM LIFFORD HALL LIFFORD LANE, KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, LIFFORD HALL, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
2012-11-064.20Volunatary liquidation statement of affairs with form 4.19
2012-11-06600Appointment of a voluntary liquidator
2012-11-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-10-29
2012-05-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06LATEST SOC06/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-06AR0124/09/11 ANNUAL RETURN FULL LIST
2011-05-03AACOMPANY ACCOUNTS MADE UP TO 31/07/10
2010-10-07AR0124/09/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Marc Geddes on 2010-07-01
2010-04-27AACOMPANY ACCOUNTS MADE UP TO 31/07/09
2010-02-01RES15CHANGE OF NAME 01/02/2010
2010-02-01CERTNMCompany name changed shires (vbs) LIMITED\certificate issued on 01/02/10
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14AR0124/09/09 ANNUAL RETURN FULL LIST
2009-08-24288cDirector's change of particulars / marc geddes / 20/07/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-01363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-02363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-17363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-07363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-21363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-28288aNEW DIRECTOR APPOINTED
2001-11-23363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-11-2988(2)RAD 01/09/00--------- £ SI 98@1
2000-11-20363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-11225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
2000-08-04CERTNMCOMPANY NAME CHANGED SHIRES COMMERCIALS LIMITED CERTIFICATE ISSUED ON 07/08/00
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288bSECRETARY RESIGNED
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to SHIRES (GLOUCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-24
Fines / Sanctions
No fines or sanctions have been issued against SHIRES (GLOUCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SHIRES (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRES (GLOUCESTER) LIMITED
Trademarks
We have not found any records of SHIRES (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIRES (GLOUCESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2012-12-06 GBP £3,020
Gloucestershire County Council 2012-10-11 GBP £527
Gloucestershire County Council 2012-10-01 GBP £1,066
Gloucestershire County Council 2012-09-14 GBP £1,018
Gloucestershire County Council 2012-09-07 GBP £1,039
Gloucestershire County Council 2012-09-07 GBP £515
Gloucestershire County Council 2012-08-06 GBP £746
Gloucestershire County Council 2012-08-06 GBP £1,873
Gloucestershire County Council 2012-08-06 GBP £1,499
Gloucestershire County Council 2012-08-06 GBP £1,218
Gloucestershire County Council 2012-07-12 GBP £3,470
Gloucestershire County Council 2012-07-09 GBP £2,892
Gloucestershire County Council 2012-06-28 GBP £1,258
Gloucestershire County Council 2012-06-28 GBP £2,106
Gloucestershire County Council 2012-06-28 GBP £2,174
Gloucestershire County Council 2012-06-28 GBP £1,258
Gloucestershire County Council 2012-06-28 GBP £2,106
Gloucestershire County Council 2012-06-28 GBP £2,174
Gloucestershire County Council 2012-06-07 GBP £1,647
Gloucestershire County Council 2012-06-07 GBP £1,647
Gloucestershire County Council 2012-04-26 GBP £886
Gloucestershire County Council 2012-04-26 GBP £1,080
Gloucestershire County Council 2012-04-20 GBP £849
Gloucestershire County Council 2012-04-20 GBP £2,405
Gloucestershire County Council 2012-04-04 GBP £959
Gloucestershire County Council 2012-02-16 GBP £521
Gloucestershire County Council 2012-02-01 GBP £693
Gloucestershire County Council 2012-01-18 GBP £805

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHIRES (GLOUCESTER) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySHIRES (GLOUCESTER) LIMITEDEvent Date2014-10-20
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 19 December 2014 at 2.00pm (members) and 2.15pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 October 2012 Office Holder details: Adam Peter Jordan, (IP No. 009616) and Nickolas Garth Rimes, (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 Adam Peter Jordan and Nickolas Garth Rimes , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRES (GLOUCESTER) 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 SHIRES (GLOUCESTER) 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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