Shearings Group Limited
Company Profile
dissolved
UnknownShearings Group Limited
05272464•Private Limited With Share Capital
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M23EY
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Incorporated
28/10/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Shearings Group Limited (05272464) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in manchester, M23EY. The company operates under SIC code 70100 and is classified as Unknown.
Shearings group limited is a company based out of miry lane wigan, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/10/2004
M23EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-08-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-06-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-06-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-08-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:10-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Resolution
Category:Resolution
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Capital Alter Shares Consolidation
Category:Capital
Date:09-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:24-10-2009
Change Sail Address Company
Category:Address
Date:24-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Resolution
Category:Resolution
Date:04-03-2009
Memorandum Articles
Category:Incorporation
Date:23-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date28/09/2019
Latest Accounts31/12/2018
Trading Addresses
100 Barbirolli Square, Manchester, M23EYRegistered
Barleycastle Lane, Appleton, Warrington, Cheshire, WA44SR
The Portpatrick, Stranraer, Wigtownshire, DG98TQ
Waterside House, Waterside Drive, Wigan, Lancashire, WN35AZ