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Home > England & Wales Companies > SHIREBROOK FINANCIAL SERVICES LIMITED
Company Information for

SHIREBROOK FINANCIAL SERVICES LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA,
Company Registration Number
04084178
Private Limited Company
Liquidation

Company Overview

About Shirebrook Financial Services Ltd
SHIREBROOK FINANCIAL SERVICES LIMITED was founded on 2000-10-05 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Shirebrook Financial Services 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
SHIREBROOK FINANCIAL SERVICES LIMITED
 
Legal Registered Office
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA
Other companies in PR5
 
Previous Names
SHIREBROOK PARK (FINANCIAL SERVICES) LIMITED12/04/2006
FIBRECLASS LIMITED23/11/2000
Filing Information
Company Number 04084178
Company ID Number 04084178
Date formed 2000-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-10-05
Return next due 2016-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 00:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIREBROOK FINANCIAL SERVICES LIMITED
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Company Officers of SHIREBROOK FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWARD PALMER
 Company Secretary 2010-10-11
STEVEN ANDREW MOFFAT
 Director 2007-11-07
MARTIN PAUL SUMNER
 Director 2000-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL SUMNER
 Company Secretary 2007-06-07 2010-10-11
ANTHONY CLIVE LEAH
 Director 2000-11-21 2010-05-31
STEVEN RAY THOMPSON
 Director 2007-11-07 2010-02-09
ANDREW JOHN GRIFFIN
 Director 2008-03-12 2008-11-10
PETER EDWARD PALMER
 Company Secretary 2000-11-21 2007-06-07
DAVID JAMES JACKSON
 Director 2000-11-21 2007-06-07
PETER EDWARD PALMER
 Director 2005-02-14 2007-06-07
LAWRENCE DOMINIC KELLY
 Director 2000-11-21 2002-10-29
PHILIP TERENCE ROONEY
 Director 2000-11-21 2001-10-01
EXCELLET INVESTMENTS LIMITED
 Company Secretary 2000-10-05 2000-11-21
QUICKNESS LIMITED
 Director 2000-10-05 2000-11-21
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-10-05 2000-10-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-10-05 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW MOFFAT CORNERSTONE FINANCIAL MANAGEMENT LTD Director 2015-04-21 CURRENT 2015-04-21 Active
STEVEN ANDREW MOFFAT PENSION TO CASH LTD Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-02-28
MARTIN PAUL SUMNER SHIREBROOK PARK FINANCIAL SERVICES LIMITED Director 2007-06-07 CURRENT 2005-07-12 Dissolved 2016-02-23

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
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-11
2016-07-164.68 Liquidators' statement of receipts and payments to 2016-04-11
2015-06-084.68 Liquidators' statement of receipts and payments to 2015-04-11
2014-06-124.68 Liquidators' statement of receipts and payments to 2014-04-11
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY
2013-04-254.20Volunatary liquidation statement of affairs with form 4.19
2013-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-25600Appointment of a voluntary liquidator
2013-03-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08LATEST SOC08/10/12 STATEMENT OF CAPITAL;GBP 20000
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0105/10/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-05AA01Current accounting period shortened from 30/09/10 TO 31/03/10
2010-10-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-22AP03Appointment of Mr Peter Edward Palmer as company secretary
2010-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SUMNER
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAH
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON
2009-11-18AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY THOMPSON / 02/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SUMNER / 02/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW MOFFAT / 02/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE LEAH / 02/11/2009
2009-11-13AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFIN
2008-11-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SUMNER / 01/10/2008
2008-05-21363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED MR ANDREW JOHN GRIFFIN
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY
2007-07-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: HILLTOP FARM ASENBY THIRSK NORTH YORKSHIRE YO7 3QN
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-04-29AUDAUDITOR'S RESIGNATION
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-27169£ SR 1000@1 17/07/06
2006-11-27RES13PURCHASE APPROVED 17/07/06
2006-11-02363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14MISCSECTION 394
2006-06-26AUDAUDITOR'S RESIGNATION
2006-04-12CERTNMCOMPANY NAME CHANGED SHIREBROOK PARK (FINANCIAL SERVI CES) LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHIREBROOK FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-17
Fines / Sanctions
No fines or sanctions have been issued against SHIREBROOK FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-04-01 £ 4,080
Creditors Due Within One Year 2011-04-01 £ 308,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIREBROOK FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 20,000
Cash Bank In Hand 2011-04-01 £ 1,294
Current Assets 2011-04-01 £ 567,726
Debtors 2011-04-01 £ 566,432
Shareholder Funds 2011-04-01 £ 187,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIREBROOK FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIREBROOK FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of SHIREBROOK FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIREBROOK FINANCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-08-16 GBP £858

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 SHIREBROOK FINANCIAL SERVICES 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 TypeResolutions for Winding-up
Defending partySHIREBROOK FINANCIAL SERVICES LIMITEDEvent Date2013-04-12
At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 12 April 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617), be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180. Martin Sumner , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIREBROOK FINANCIAL SERVICES 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 SHIREBROOK FINANCIAL SERVICES 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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