Shinetrip Limited

Company Name	Shinetrip Limited
Company Status	Dissolved
Company Number	02382776
Category	Private Limited Company
Incorporation Date	11 May 1989(34 years, 12 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1992(3 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Maria Victoria Callaghan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 1993)
Role	Solicitor
Correspondence Address	18 Thames Quay London SW10 0UY

Secretary Name	Philip Wilson Arkless
Nationality	British
Status	Resigned
Appointed	22 November 1992(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	68 Windermere Avenue Basingstoke Hampshire RG22 5JH

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2002)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Director Name	B&C Corporate Director Ltd (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	26 January 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 August 2000)
Correspondence Address	C/0 Ernst & Young Rolls House 7 Rolls Buildings London EC4A 1NL

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(15 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 07 October 2022)
Correspondence Address	19 Leyden Street London E1 7LE

Location

Registered Address	Defunct Address 19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	British & Commonwealth Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£35,779
Net Worth	£2,816,174
Current Liabilities	£47,123

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

14 December 1998	Delivered on: 24 December 1998 Persons entitled: Essex County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to an agreement dated 12TH november 1998 between the coompany and chargee relating to the sale of property at takeley. Particulars: Land at warish hall farm takeley t/no;-EX476530. Outstanding
23 December 1992	Delivered on: 11 January 1993 Persons entitled: Essex County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: F/H property k/a warish hall farm, takeley, uttlesford, essex t/no. EX348756 and the proceeds of sale thereof. Outstanding

14 December 1998

Delivered on: 24 December 1998
Persons entitled: Essex County Council

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under or pursuant to an agreement dated 12TH november 1998 between the coompany and chargee relating to the sale of property at takeley.
Particulars: Land at warish hall farm takeley t/no;-EX476530.
Outstanding

23 December 1992

Delivered on: 11 January 1993
Persons entitled: Essex County Council

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date.
Particulars: F/H property k/a warish hall farm, takeley, uttlesford, essex t/no. EX348756 and the proceeds of sale thereof.
Outstanding

Filing History

21 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2023	Registered office address changed from 19 Leyden Street London E1 7LE to Defunct Address 19 Leyden Street London E1 7LE on 23 February 2023 (1 page)
7 October 2022	Termination of appointment of Chalfen Secretaries Limited as a secretary on 7 October 2022 (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the company off the register (3 pages)
29 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
5 February 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
12 January 2016	Register inspection address has been changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE (1 page)
12 January 2016	Register inspection address has been changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE (1 page)
27 November 2015	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
27 November 2015	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
22 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (16 pages)
30 June 2015	Full accounts made up to 31 December 2014 (16 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Section 519 (2 pages)
4 August 2014	Section 519 (2 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 February 2012	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
8 February 2012	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
6 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Secretary's details changed for Chalfen Secretaries Limited on 6 October 2010 (2 pages)
13 December 2010	Director's details changed for Nicholas Simon Stagg on 6 October 2010 (2 pages)
13 December 2010	Secretary's details changed for Chalfen Secretaries Limited on 6 October 2010 (2 pages)
13 December 2010	Director's details changed for Nicholas Simon Stagg on 6 October 2010 (2 pages)
13 December 2010	Secretary's details changed for Chalfen Secretaries Limited on 6 October 2010 (2 pages)
13 December 2010	Director's details changed for Nicholas Simon Stagg on 6 October 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 18 May 2010 (2 pages)
18 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Chalfen Secretaries Limited on 6 January 2009 (1 page)
15 January 2010	Secretary's details changed for Chalfen Secretaries Limited on 6 January 2009 (1 page)
15 January 2010	Secretary's details changed for Chalfen Secretaries Limited on 6 January 2009 (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Director's details changed for Nicholas Simon Stagg on 14 April 2009 (2 pages)
21 October 2009	Director's details changed for Nicholas Simon Stagg on 14 April 2009 (2 pages)
19 March 2009	Director's change of particulars / nicholas stagg / 21/11/2008 (1 page)
19 March 2009	Return made up to 22/11/08; full list of members (6 pages)
19 March 2009	Return made up to 22/11/08; full list of members (6 pages)
19 March 2009	Director's change of particulars / nicholas stagg / 21/11/2008 (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (15 pages)
24 September 2008	Full accounts made up to 31 December 2007 (15 pages)
7 December 2007	Return made up to 22/11/07; no change of members (4 pages)
7 December 2007	Return made up to 22/11/07; no change of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of register of members (1 page)
22 November 2006	Return made up to 22/11/06; full list of members (5 pages)
22 November 2006	Return made up to 22/11/06; full list of members (5 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
2 December 2005	Return made up to 22/11/05; full list of members (5 pages)
2 December 2005	Return made up to 22/11/05; full list of members (5 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 April 2005	Location of register of members (1 page)
7 April 2005	Location of register of members (1 page)
17 February 2005	Return made up to 22/11/04; full list of members; amend (5 pages)
17 February 2005	Return made up to 22/11/04; full list of members; amend (5 pages)
8 November 2004	Return made up to 22/11/04; full list of members (5 pages)
8 November 2004	Return made up to 22/11/04; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
30 December 2003	Return made up to 22/11/03; full list of members (6 pages)
30 December 2003	Return made up to 22/11/03; full list of members (6 pages)
10 November 2003	Registered office changed on 10/11/03 from: c/o ernst and young becket house 1 lambeth palace road london SE1 7EU (1 page)
10 November 2003	Registered office changed on 10/11/03 from: c/o ernst and young becket house 1 lambeth palace road london SE1 7EU (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Auditor's resignation (1 page)
8 July 2003	Auditor's resignation (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 22/11/02; full list of members (7 pages)
3 December 2002	Return made up to 22/11/02; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
3 January 2002	Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls buildings fetter lane london EC4A 1NL (1 page)
3 January 2002	Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls buildings fetter lane london EC4A 1NL (1 page)
4 December 2001	Return made up to 22/11/01; full list of members (6 pages)
4 December 2001	Return made up to 22/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
28 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
8 August 2000	Director resigned (2 pages)
8 August 2000	Director resigned (2 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
23 January 2000	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
8 March 1999	Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
8 March 1999	Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
30 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page)
28 April 1998	Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page)
9 December 1997	Return made up to 22/11/97; full list of members (6 pages)
9 December 1997	Return made up to 22/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (13 pages)
23 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 August 1996	Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page)
9 August 1996	Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page)
13 December 1995	Return made up to 22/11/95; no change of members (10 pages)
13 December 1995	Return made up to 22/11/95; no change of members (10 pages)
13 December 1995	Director's particulars changed (4 pages)
13 December 1995	Director's particulars changed (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (13 pages)
16 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 November 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1989	Incorporation (9 pages)
11 May 1989	Incorporation (9 pages)