| Company Name | Shadow Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416498 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 7 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Simon John Evans |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Pease Place East Hanningfield Essex CM3 8UZ |
| Secretary Name | Tracey Louise Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Pease Place East Hanningfield Essex CM3 8UZ |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at 1 | Ms Tracey Evans 50.00% Ordinary |
|---|---|
| 50 at 1 | Simon Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,781 |
| Current Liabilities | £43,402 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 14 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 14 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 14 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 8 April 2010 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from the Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from the Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 8 April 2010 (1 page) |
| 16 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 March 2010 | Resolutions
|
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Resolutions
|
| 15 March 2010 | Registered office address changed from Ansers, Suite 3, Warren House, 10-20 Main Road Hockley Essex SS5 4QS on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Ansers, Suite 3, Warren House, 10-20 Main Road Hockley Essex SS5 4QS on 15 March 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 7 April 2005 | Incorporation (16 pages) |
| 7 April 2005 | Incorporation (16 pages) |