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Company Information for

SHORE DISTRIBUTION LIMITED

1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,
Company Registration Number
NI038550
Private Limited Company
Liquidation

Company Overview

About Shore Distribution Ltd
SHORE DISTRIBUTION LIMITED was founded on 2000-05-10 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Shore Distribution 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
SHORE DISTRIBUTION LIMITED
 
Legal Registered Office
1-3 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4GA
Other companies in BT28
 
Telephone02892604747
 
Filing Information
Company Number NI038550
Company ID Number NI038550
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 10/05/2013
Return next due 07/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 19:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE DISTRIBUTION LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of SHORE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SHORE
Company Secretary 2000-05-10
JOHN GERARD LAW
Director 2000-06-30
STEPHEN SHORE
Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK COLLIER
Director 2000-06-30 2007-03-30
THOMAS STANLEY TORBITT
Director 2000-06-30 2001-10-08
DOROTHY MAY KANE
Director 2000-05-10 2000-06-30
ELEANOR SHIRLEY MCNEILL
Director 2000-05-10 2000-06-30
STEVEN SHORE
Director 2000-06-30 2000-06-30

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
2018-01-094.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/12/2017
2017-01-064.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/12/2016
2017-01-06VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-154.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-01-15VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-154.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-01-15VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS G1-G5 KNOCKMORE INDUSTRIAL ESTATE MORIA ROAD LISBURN BT28 2EJ
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS G1-G5 KNOCKMORE INDUSTRIAL ESTATE MORIA ROAD LISBURN BT28 2EJ
2016-01-13LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-01-13LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0110/05/13 FULL LIST
2013-09-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-06GAZ1FIRST GAZETTE
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-31AR0110/05/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN G LAW / 12/05/2011
2011-05-12AR0110/05/11 FULL LIST
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORE
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHORE / 10/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHORE / 10/05/2010
2009-07-01371S(NI)10/05/09 ANNUAL RETURN SHUTTLE
2009-04-09AC(NI)31/12/08 ANNUAL ACCTS
2008-09-01AC(NI)31/12/07 ANNUAL ACCTS
2008-06-03371S(NI)10/05/08 ANNUAL RETURN SHUTTLE
2007-06-07371S(NI)10/05/07 ANNUAL RETURN SHUTTLE
2007-05-02295(NI)CHANGE IN SIT REG ADD
2007-04-30296(NI)CHANGE OF DIRS/SEC
2007-04-18AC(NI)31/12/06 ANNUAL ACCTS
2006-08-02371S(NI)10/05/06 ANNUAL RETURN SHUTTLE
2006-07-19295(NI)CHANGE IN SIT REG ADD
2006-06-02295(NI)CHANGE IN SIT REG ADD
2006-05-09AC(NI)31/12/05 ANNUAL ACCTS
2005-06-17371S(NI)10/05/05 ANNUAL RETURN SHUTTLE
2005-03-24AC(NI)31/12/04 ANNUAL ACCTS
2004-06-18371S(NI)10/05/04 ANNUAL RETURN SHUTTLE
2004-04-21AC(NI)31/12/03 ANNUAL ACCTS
2003-08-26371S(NI)10/05/03 ANNUAL RETURN SHUTTLE
2003-04-14UDM+A(NI)UPDATED MEM AND ARTS
2003-04-14AC(NI)31/12/02 ANNUAL ACCTS
2002-08-23371S(NI)10/05/02 ANNUAL RETURN SHUTTLE
2002-06-06AC(NI)31/12/01 ANNUAL ACCTS
2002-01-03CNRES(NI)RESOLUTION TO CHANGE NAME
2002-01-03CNRES(NI)RESOLUTION TO CHANGE NAME
2001-10-23296(NI)CHANGE OF DIRS/SEC
2001-07-02AC(NI)31/12/00 ANNUAL ACCTS
2001-05-19371S(NI)10/05/01 ANNUAL RETURN SHUTTLE
2001-05-19233(NI)CHANGE OF ARD
2000-09-15G98-2(NI)RETURN OF ALLOT OF SHARES
2000-08-20233(NI)CHANGE OF ARD
2000-08-11RES(NI)SPECIAL/EXTRA RESOLUTION
2000-08-11RES(NI)SPECIAL/EXTRA RESOLUTION
2000-08-11295(NI)CHANGE IN SIT REG ADD
2000-08-11296(NI)CHANGE OF DIRS/SEC
2000-08-11UDM+A(NI)UPDATED MEM AND ARTS
2000-08-11133(NI)NOT OF INCR IN NOM CAP
2000-08-11UDM+A(NI)UPDATED MEM AND ARTS
2000-07-05CNRES(NI)RESOLUTION TO CHANGE NAME
2000-07-05CNRES(NI)RESOLUTION TO CHANGE NAME
2000-05-10MISCCERTIFICATE OF INCORPORATION
2000-05-10G21(NI)PARS RE DIRS/SIT REG OFF
2000-05-10G23(NI)DECLN COMPLNCE REG NEW CO
2000-05-10ARTS(NI)ARTICLES
2000-05-10MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to SHORE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2020-03-06
Appointment of Liquidators2016-01-08
Resolutions for Winding-up2016-01-08
Notices to Creditors2016-01-08
Meetings of Creditors2015-12-11
Proposal to Strike Off2013-09-06
Fines / Sanctions
No fines or sanctions have been issued against SHORE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SHORE DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of SHORE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SHORE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORE DISTRIBUTION 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as SHORE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHORE DISTRIBUTION 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 Meet
Defending partySHORE DISTRIBUTION LIMITEDEvent Date2020-03-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHORE DISTRIBUTION LIMITEDEvent Date2015-12-31
Alison Burnside , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Tel: 02890 243131 and Liz McKeown , Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHORE DISTRIBUTION LIMITEDEvent Date2015-12-31
At a General Meeting of the above-named company, convened and held on 31 December 2015 at Wellington Park Hotel, Malone Road, Belfast BT9, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Alison Burnside of PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA and Liz McKeown of Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up. Dated this 4th day of January 2016 Stephen Shore : Chairperson :
 
Initiating party Event TypeProposal to Strike Off
Defending partySHORE DISTRIBUTION LIMITEDEvent Date2013-09-06
 
Initiating party Event TypeMeetings of Creditors
Defending partySHORE DISTRIBUTION LIMITEDEvent Date
THE INSOLVENCY (NI) ORDER 1989 Registered Office and Principal trading address: Units G1-G5, Knockmore Industrial Estate, Moria Road, Lisburn, BT28 2EJ NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the Creditors of the above-named Company will be held as follows Date: 31 December 2015 Venue: Wellington Park Hotel, Malone Road, Belfast BT9 Time: 12.00 noon The meeting is convened for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989, namely to consider the Directors Statement of Affairs, to appoint a Liquidator, and to establish, if thought fit, a Liquidation committee. A list of names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ during the two business days preceding the above meeting,between the hours of 10.00am and 4.00pm. Dated 9 December 2015 By Order of the Board Stephen Shore : Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySHORE DISTRIBUTION LIMITEDEvent Date
Creditors Voluntary Winding Up Notice is hereby given that following an Article 84 meeting of the creditors held on 31 December 2015 that we, Alison Burnside and Liz McKeown, were appointed Joint Liquidators by the creditors. Creditors of the above-named company are required on or before 29 February 2016 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , the Joint Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 4th of January 2016 Alison Burnside : Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORE DISTRIBUTION 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 SHORE DISTRIBUTION 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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