SHINE LIGHTING LIMITED

Address

SHINE LIGHTING LIMITED
5 MOOR ROAD
BROADSTONE
DORSET
ENGLAND
BH18 8AZ
(91 companies also use this postcode)

Phone: 01202 601 846
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
06980567
VAT Number:
GB125 7903 10
Incorporation Date:
4 Aug 2009 (9 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 9 Aug 2016
For period ending:
31 Mar 2017
Filed on:
30 May 2017

Latest Annual Return

Directors & Shareholder Information
As at:
4 Aug 2015
Filed on:
19 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2017 31 Mar 2016 31 Mar 2015
Cash at bank: £1,361 £12,208 £1,016
Debtors: £800 £800 £800
Creditors due within one year: £67,409 £63,394 £49,325
Total Assets less Current Liabilities: -£40,098 -£31,136 -£32,259
Shareholders Funds / Net Worth: -£34,969 -£27,816 -£28,485
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

22 Jun 2018

SHINE LIGHTING LIMITED (Company Number 06980567) Trading Name: Shine Lighting/ Brandy Interiors Registered office: 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ At a General Meeting of the above-named Company, duly convened and held at 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ on 14 June 2018 at 15:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444, or by email at ktaylor@fasimms.com. Craig Waters, Chair

22 Jun 2018

Name of Company: SHINE LIGHTING LIMITED Company Number: 06980567 Trading Name: Shine Lighting/ Brandy Interiors Nature of Business: Lighting & Homeware Type of Liquidation: Creditors Registered office: 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Numbers: 9683 and 9252. DEEMED CONSENT (CVL) Date of Appointment: 14 June 2018 By whom Appointed: Members and creditors

25 May 2018

SHINE LIGHTING LIMITED (Company Number 06980567) Trading Name: Shine Lighting/ Brandy Interiors Registered office: 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Craig Waters, to be held on 14 June 2018 at 15:15 PM At venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Access to the virtual meeting can be gained from 15:15 PM on 14 June 2018 by contacting Kirsty Taylor via email ktaylor@fasimms.com or telephone 01455 555 444. If you are unable to contact Kirsty Taylor then please call 01455 555 444 and ask to speak to a ‘Case Manager regarding access to a meeting’ who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Carolynn Jean Best (IP No. 9683) and Richard Frank Simms (IP No. 9252) both of F A Simms & Partners Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the DATA PROTECTION ACT 1998. Craig Waters, Chair 21 May 2018

Recently Filed Documents - 34 available


Directors and Secretaries

Julie Gillett
27 Mar 2014 ⇒ Present ( 4 Years ) Director
Sophie Gillett
4 Aug 2009 ⇒ Present ( 9 Years ) Company Secretary
Brandy Waters
29 Sep 2016 ⇒ Present ( 2 Years ) Director
Sophie Waters
1 Oct 2010 ⇒ Present ( 8 Years ) Director
1 Oct 2010 ⇒ Present ( 8 Years ) Director
Craig Waters
4 Aug 2009 ⇒ Present ( 9 Years ) Director
Craig Waters
4 Aug 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

UNIT 54 19B MOOR ROAD
BROADSTONE
DORSET
BH18 8AZ
Changed 29 Sep 2016

14 PHYLDON ROAD
POOLE
DORSET
BH12 3DQ
UNITED KINGDOM
Changed 2 Apr 2014


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 30 May 2017 2
31 Mar 2016 14 Jul 2016 4
31 Mar 2015 23 Jul 2015 4
31 Mar 2014 8 May 2014 2
31 Mar 2013 16 May 2013 2

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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34 other company documents are available

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