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Legal Information

Company Registration No.:
Incorporation Date:
12 Apr 2013 (3 Years old)
Financial Year End:
30 Apr
£1.00 on 4 Jun 2015
For period ending:
30 Apr 2015
Filed on:
22 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
4 Jun 2015
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Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £3,976 £8,251
Creditors due within one year: £118,339 £106,401
Total Assets less Current Liabilities: £25,637 £11,850
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Oct 2016

SHINE WINDOWS (UK) LIMITED (Company Number 08485454) Registered office: Unit 13-14 Fernhills Mill, Hornby Street, Bury BL9 5BL Principal trading address: Unit 13-14 Fernhills Mill, Hornby Street, Bury BL9 5BL NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 1 November 2016 at 10.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to Alternative contact: Hayley Williams. BY ORDER OF THE BOARD Mr Khalid AttaChairman 27 September 2016

Recently Filed Documents - 6 available

Directors and Secretaries

Khalid Atta
12 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

OL12 6SG
Changed 21 May 2015

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Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 22 Jan 2016 9
30 Apr 2014 16 Dec 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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