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Shearings Limited

c/o Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Overview

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CUSTOMISE TILES
Key Data
Shearings Limited is a dissolved company incorporated on 12 March 1963 with the registered office located in Manchester, Greater Manchester. Shearings Limited has been running for 61 years. There is currently 1 active director according to the latest confirmation statement submitted on 21st March 2020.
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Name
Shearings Limited
Status
DISSOLVED
Dissolved on 24 August 2023 (7 months ago)
Following liquidation
Was 60 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 March 2020 (4 years ago)
Next confirmation dated 21 March 2021
Was due on 4 April 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
00753110
Private Limited Company with Share Capital
Incorporation
12 March 1963
Incorporated 61 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The operation of coaches, and tourism.
Contact
Registered Addressc/o Ernst & Young Llp
2 St. Peters Square
Manchester
M2 3EY
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteShearings.com
Social
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People25
British • Director • Company Director • Born in Sep 1963
DISSOLVED
British • Director • Born in May 1934
RESIGNED
British • Secretary • Born in Apr 1959
RESIGNED
British • Director • Born in Apr 1946
RESIGNED
British • Secretary • Born in Mar 1935
RESIGNED
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Mutual Companies
CompanyStatus
National Holidays Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
UK Breakaways Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
National Holidays Tours Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
Specialist Leisure Group Limited
Graham John Rogers is a mutual person.
ADMINISTRATION
Shearings Holidays Limited
Graham John Rogers is a mutual person.
DISSOLVED
Wallace Arnold Travel Limited
Graham John Rogers is a mutual person.
DISSOLVED
Coach Holiday Group Limited
Graham John Rogers is a mutual person.
DISSOLVED
Shearings Leisure Group Limited
Graham John Rogers is a mutual person.
DISSOLVED
Shearings Group Limited
Graham John Rogers is a mutual person.
DISSOLVED
Magenta Travel Limited
Graham John Rogers is a mutual person.
DISSOLVED
Latest Activity
Christopher Brown Resigned
3 Years22 Jul 2020
Mr Paul David Smith Resigned
3 Years17 Jul 2020
Change Of Registered Office Address
3 Years10 Jun 2020
Mr Richard James Calvert Resigned
3 Years29 May 2020
A G Secretarial Limited Resigned
3 Years22 May 2020
Confirmation Statement Submitted
4 Years2 Apr 2020
Accounts Submitted
4 Years7 Oct 2019
Confirmation Statement Submitted
5 Years15 Apr 2019
Mr Gary Speakman Resigned
5 Years31 Dec 2018
Accounts Submitted
5 Years7 Oct 2018
Mr Vincent Flower Resigned
5 Years1 Oct 2018
Mr Paul David Smith Appointed
5 Years1 Oct 2018
Confirmation Statement Submitted
6 Years29 Mar 2018
Change Of Registered Office Address
6 Years13 Nov 2017
Mrs Jane Bain Burke Resigned
6 Years1 Nov 2017
Accounts Submitted
6 Years14 Jun 2017
Mr Richard James Calvert Appointed
7 Years18 Apr 2017
Confirmation Statement Submitted
7 Years27 Mar 2017
Mr Denis Wormwell Resigned
7 Years13 Oct 2016
Accounts Submitted
7 Years18 May 2016
Annual Return Submitted
7 Years20 Apr 2016
Paul Stephen Freeman Resigned
8 Years1 Jun 2015
Accounts Submitted
9 Years19 Apr 2015
Annual Return Submitted
9 Years23 Mar 2015
Charge Satisfied
9 Years16 May 2014
Charge Satisfied
9 Years16 May 2014
Charge Satisfied
9 Years16 May 2014
Charge Satisfied
9 Years16 May 2014
Charge Satisfied
9 Years16 May 2014
Charge Satisfied
9 Years16 May 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedDec 2018
Total Assets£48.22m
+£2.01m (+4.34%)
vs previous year
Total Liabilities£-12.46m
-£1.54m (-14.15%)
vs previous year
Net Assets£35.76m
+£463k (+1.31%)
vs previous year
Cash in Bank£8k
-£2k (-20%)
vs previous year
Employees556
+17 (+3.15%)
vs previous year
Turnover £37.47m
+£1.56m (+4.34%)
vs previous year
Debt Ratio (%)25.84%
+2.22 (+9.4%)
vs previous year
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Group Structure
Subsidiaries
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Documents302
Final Gazette
24 Aug 2023 • 1 Page
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Notice of move from Administration to Dissolution
24 May 2023 • 41 Pages
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Administrator's progress report
22 Dec 2022 • 40 Pages
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Administrator's progress report
17 Jun 2022 • 41 Pages
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Notice of extension of period
13 May 2022 • 3 Pages
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