Key Data
Shearings Group Limited is a dissolved company incorporated on 28 October 2004 with the registered office located in Manchester, Greater Manchester. Shearings Group Limited has been running for 19 years. There is currently 1 active director according to the latest confirmation statement submitted on 28th October 2019.
Name
Shearings Group Limited
Status
DISSOLVED
Dissolved on 24 August 2023 (8 months ago)
Following liquidation
Was 18 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 October 2019 (4 years ago)
Next confirmation dated 28 October 2020
Was due on 11 November 2020 (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.
05272464
Private Limited Company with Share Capital
Incorporation
28 October 2004
Incorporated 19 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
The provision of coach and air holidays and self-drive breaks.
People19
British • Director • Company Director • Born in Sep 1963
DISSOLVED
RESIGNED
RESIGNED
British • Director • Born in Jul 1941
RESIGNED
British • Director • Born in Apr 1946
RESIGNED
Latest Activity
Mr Paul David Smith Resigned17 Jul 2020 Change Of Registered Office Address10 Jun 2020 Mr Richard James Calvert Resigned29 May 2020 A G Secretarial Limited Resigned22 May 2020 New Charge Registered16 Apr 2020 New Charge Registered16 Apr 2020 Confirmation Statement Submitted28 Oct 2019 Accounts Submitted7 Oct 2019 Mr Gary Speakman Resigned31 Dec 2018 Confirmation Statement Submitted12 Nov 2018 Accounts Submitted6 Oct 2018 Mr Vincent Flower Resigned1 Oct 2018 Mr Paul David Smith Appointed1 Oct 2018 Change Of Registered Office Address13 Nov 2017 Mrs Jane Bain Burke Resigned1 Nov 2017 Confirmation Statement Submitted30 Oct 2017 Accounts Submitted20 Jun 2017 Mr Richard James Calvert Appointed18 Apr 2017 Confirmation Statement Submitted30 Nov 2016 Mr Denis Wormwell Resigned13 Oct 2016 Accounts Submitted18 May 2016 Annual Return Submitted2 Nov 2015 Accounts Submitted19 Apr 2015 Annual Return Submitted5 Nov 2014 New Charge Registered30 Jul 2014 Mr Andrew John Leeser Resigned27 Jun 2014 Accounts Submitted9 May 2014 Annual Return Submitted31 Oct 2013 Accounts Submitted22 Mar 2013 Mr Karl Nicholas Cockwill Resigned28 Feb 2013
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Dec 2018
£98.56m m (+14.54%)
vs previous year £-87.58m m (-18.01%)
vs previous year £10.99m k (-7.23%)
vs previous year Cash in Bank Unreported
Employees 3
vs previous year Turnover Unreported
Debt Ratio (%) 88.85%
vs previous year
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Documents162
Final Gazette 24 Aug 2023 • 1 Page
VIEW PDF Notice of move from Administration to Dissolution 24 May 2023 • 41 Pages
VIEW PDF Administrator's progress report 22 Dec 2022 • 40 Pages
VIEW PDF Administrator's progress report 17 Jun 2022 • 41 Pages
VIEW PDF Notice of extension of period 13 May 2022 • 3 Pages
VIEW PDF
