HomeCompanies in LiquidationShires Income PLC

Is Shires Income PLC in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Shires Income PLC (company number 00386561) entered creditors' voluntary liquidation on 17 March 2026, by its creditors.

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Shires Income PLC is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Members' voluntary liquidation
    17 March 2026
  2. Creditors' voluntary liquidation
    17 March 2026

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number00386561
Previously known as
  • Shires Investment P.L.C., Mar 1929 to Jun 1996
Incorporated28 March 1929 (97 years old)
Registered officeC/O FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, Avon, BS2 0HQ
Nature of business (SIC)64301: Activities of investment trusts
Date entered creditors' voluntary liquidation17 March 2026
Public registerView filing history ↗

About the business

Shires Income PLC is a UK limited company based in Bristol, incorporated in 1929 and 97 years old when the liquidator was appointed. Its registered activity is activities of investment trusts (SIC 64301). There have been 21 director appointments since incorporation, of which 5 were on the board when the liquidator was appointed. 2 charges have been registered against the company, all of which are recorded as satisfied.

Directors

21 people have been appointed as directors of Shires Income PLC.

DirectorStatusResigned
Aberdeen Asset Management PLC+ 5 othersActive
Robert Archibald+ 4 othersResigned17 Mar 2026
Jane Elizabeth PearceResigned17 Mar 2026
Helen Rachelle Sinclair+ 5 othersResigned17 Mar 2026
Simon Richard Tore WhiteResigned17 Mar 2026
Robert Edwin TalbutResigned5 Jul 2024
15 former directors · resigned 1994 to 2022
Marian Glen+ 1 otherResigned6 Jul 2022
Andrew Stephen Robson+ 1 otherResigned14 Jul 2020
Anthony Beverley Davidson+ 1 otherResigned11 Jul 2017
David Paul Kidd+ 1 otherResigned8 Jul 2015
Mervyn Donald CouveResigned11 Jul 2013
James Martin HaldaneResigned31 Dec 2008
Joanna Rosalind DavidsonResigned4 Jul 2008
Glasgow Investment Managers Ltd+ 2 othersResigned16 May 2008
Hamish Noble Buchan+ 1 otherResigned7 Jul 2006
John Stubbs+ 1 otherResigned26 Jul 2003
Alexander John Rennie Izat+ 1 otherResigned27 Jun 2003
John Alexander Don HarrisonResigned11 Jul 2001
Michael Scott Hardie+ 2 othersResigned27 Jun 1997
Michael Charles William WilbyResigned31 Jan 1996

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
SatisfiedThe Prudential Assurance Company Limited
Supplemental trust deed · Created 17 Dec 1999 · Satisfied 6 Mar 2003
Satisfied(The Prudential Assurance Company Limited(the "Trustee" as Defined)
Trust deed · Created 6 Mar 1990 · Satisfied 1 Apr 2010

What happened

EventDateType
Resolutions13 April 2026RESOLUTIONS
Resolutions13 April 2026RESOLUTIONS
Resolutions10 April 2026RESOLUTIONS
Resolutions2 April 2026RESOLUTIONS
Registered office address changed26 March 2026AD01
379 earlier events · 1929 to 2026
Appointment of a voluntary liquidator26 March 2026600
Declaration of solvency26 March 2026LIQ01
Termination of appointment as a director24 March 2026TM01
Termination of appointment as a director24 March 2026TM01
Termination of appointment as a director24 March 2026TM01
Termination of appointment as a director24 March 2026TM01
Members' voluntary liquidationStatus17 March 2026
Creditors' voluntary liquidationStatus17 March 2026
Purchase of own shares. Shares purchased into treasury12 January 2026SH03
Purchase of own shares. Shares purchased into treasury19 December 2025SH03
Purchase of own shares. Shares purchased into treasury3 December 2025SH03
Purchase of own shares. Shares purchased into treasury3 December 2025SH03
Purchase of own shares. Shares purchased into treasury19 November 2025SH03
Purchase of own shares. Shares purchased into treasury19 November 2025SH03
Purchase of own shares. Shares purchased into treasury17 November 2025SH03
Purchase of own shares. Shares purchased into treasury14 November 2025SH03
Purchase of own shares. Shares purchased into treasury14 October 2025SH03
Purchase of own shares. Shares purchased into treasury13 October 2025SH03
Purchase of own shares. Shares purchased into treasury1 October 2025SH03
Purchase of own shares. Shares purchased into treasury1 October 2025SH03
Purchase of own shares. Shares purchased into treasury12 August 2025SH03
Purchase of own shares. Shares purchased into treasury23 July 2025SH03
Purchase of own shares. Shares purchased into treasury18 July 2025SH03
Full accounts made up16 July 2025AA
Resolutions16 July 2025RESOLUTIONS
Confirmation statement made with updates30 June 2025CS01
Purchase of own shares. Shares purchased into treasury23 June 2025SH03
Purchase of own shares. Shares purchased into treasury23 June 2025SH03
Purchase of own shares. Shares purchased into treasury23 May 2025SH03
Purchase of own shares. Shares purchased into treasury19 May 2025SH03
Purchase of own shares. Shares purchased into treasury2 May 2025SH03
Purchase of own shares. Shares purchased into treasury30 April 2025SH03
Purchase of own shares. Shares purchased into treasury29 April 2025SH03
Purchase of own shares16 April 2025SH03
Purchase of own shares. Shares purchased into treasury7 April 2025SH03
Purchase of own shares. Shares purchased into treasury1 April 2025SH03
Purchase of own shares. Shares purchased into treasury31 March 2025SH03
Purchase of own shares. Shares purchased into treasury25 March 2025SH03
Purchase of own shares. Shares purchased into treasury20 March 2025SH03
Purchase of own shares. Shares purchased into treasury20 February 2025SH03
Purchase of own shares. Shares purchased into treasury20 February 2025SH03
Purchase of own shares. Shares purchased into treasury12 February 2025SH03
Purchase of own shares. Shares purchased into treasury4 February 2025SH03
Purchase of own shares. Shares purchased into treasury28 January 2025SH03
Purchase of own shares. Shares purchased into treasury28 January 2025SH03
Statement of capital22 August 2024SH19
Certificate of cancellation of share premium account22 August 2024CERT21
Legacy22 August 2024OC138
Full accounts made up18 July 2024AA
Resolutions16 July 2024RESOLUTIONS
Confirmation statement made with updates8 July 2024CS01
Termination of appointment as a director5 July 2024TM01
Purchase of own shares. Shares purchased into treasury9 May 2024SH03
Purchase of own shares. Shares purchased into treasury22 April 2024SH03
Statement of capital following an allotment of shares11 January 2024SH01
Appointment as a director2 January 2024AP01
Purchase of own shares. Shares purchased into treasury20 December 2023SH03
Purchase of own shares. Shares purchased into treasury20 December 2023SH03
Resolutions10 December 2023RESOLUTIONS
Purchase of own shares. Shares purchased into treasury8 December 2023SH03
Purchase of own shares. Shares purchased into treasury28 November 2023SH03
Purchase of own shares. Shares purchased into treasury17 November 2023SH03
Purchase of own shares. Shares purchased into treasury9 November 2023SH03
Purchase of own shares. Shares purchased into treasury1 November 2023SH03
Purchase of own shares. Shares purchased into treasury1 November 2023SH03
Purchase of own shares. Shares purchased into treasury23 October 2023SH03
Purchase of own shares. Shares purchased into treasury4 October 2023SH03
Purchase of own shares. Shares purchased into treasury21 September 2023SH03
Group of companies' accounts made up21 July 2023AA
Resolutions21 July 2023RESOLUTIONS
Confirmation statement made with updates4 July 2023CS01
Registered office address changed5 December 2022AD01
Secretary's details changed5 December 2022CH04
Register inspection address has been changed16 November 2022AD02
Statement of capital following an allotment of shares16 August 2022SH01
Resolutions19 July 2022RESOLUTIONS
Statement of capital following an allotment of shares19 July 2022SH01
Full accounts made up18 July 2022AA
Termination of appointment as a director6 July 2022TM01
Confirmation statement made with updates6 July 2022CS01
Appointment as a director1 February 2022AP01
Statement of capital following an allotment of shares28 July 2021SH01
Memorandum and Articles of Association28 July 2021MA
Resolutions28 July 2021RESOLUTIONS
Full accounts made up26 July 2021AA
Confirmation statement made with updates30 June 2021CS01
Resolutions12 August 2020RESOLUTIONS
Memorandum and Articles of Association10 August 2020MA
Full accounts made up31 July 2020AA
Notification of a person with significant control statement28 July 2020PSC08
Statement of capital following an allotment of shares23 July 2020SH01
Termination of appointment as a director17 July 2020TM01
Confirmation statement made with updates1 July 2020CS01
Statement of capital following an allotment of shares30 March 2020SH01
Statement of capital following an allotment of shares17 January 2020SH01
Statement of capital following an allotment of shares17 January 2020SH01
Statement of capital following an allotment of shares17 January 2020SH01
Statement of capital following an allotment of shares17 January 2020SH01
Statement of capital following an allotment of shares17 January 2020SH01
Statement of capital following an allotment of shares17 January 2020SH01
Statement of capital following an allotment of shares14 January 2020SH01
Statement of capital following an allotment of shares14 January 2020SH01
Statement of capital following an allotment of shares14 January 2020SH01
Appointment as a director3 January 2020AP01
Full accounts made up13 August 2019AA
Resolutions7 August 2019RESOLUTIONS
Confirmation statement made with updates2 July 2019CS01
Statement of capital following an allotment of shares14 June 2019SH01
Statement of capital following an allotment of shares13 June 2019SH01
Statement of capital following an allotment of shares25 March 2019SH01
Statement of capital following an allotment of shares5 March 2019SH01
Statement of capital following an allotment of shares5 March 2019SH01
Legacy14 January 2019RP04CS01
Full accounts made up8 August 2018AA
Resolutions26 July 2018RESOLUTIONS
Confirmation statement made with no updates3 July 2018CS01
Full accounts made up6 September 2017AA
Resolutions19 July 2017RESOLUTIONS
Termination of appointment as a director12 July 2017TM01
Confirmation statement made with no updates5 July 2017CS01
Appointment as a director2 May 2017AP01
Auditor's resignation29 July 2016AUD
Resolutions25 July 2016RESOLUTIONS
Full accounts made up25 July 2016AA
Confirmation statement made with updates11 July 2016CS01
Resolutions21 July 2015RESOLUTIONS
Termination of appointment as a director9 July 2015TM01
Annual return made up no member list2 July 2015AR01
Full accounts made up22 June 2015AA
Appointment as a director1 April 2015AP01
Resolutions14 July 2014RESOLUTIONS
Annual return made up no member list1 July 2014AR01
Full accounts made up30 June 2014AA
Auditor's resignation16 June 2014AUD
Resolutions17 July 2013RESOLUTIONS
Termination of appointment as a director12 July 2013TM01
Annual return made up no member list4 July 2013AR01
Full accounts made up4 July 2013AA
Appointment as a director4 January 2013AP01
Statement of capital following an allotment of shares11 October 2012SH01
Resolutions8 August 2012RESOLUTIONS
Annual return made up no member list10 July 2012AR01
Secretary's details changed10 July 2012CH04
Director's details changed10 July 2012CH01
Group of companies' accounts made up22 June 2012AA
Annual return made up with full list of shareholders25 July 2011AR01
Group of companies' accounts made up15 July 2011AA
Resolutions12 July 2011RESOLUTIONS
Memorandum and Articles of Association13 August 2010MEM/ARTS
Annual return made up with full list of shareholders3 August 2010AR01
Secretary's details changed2 August 2010CH04
Group of companies' accounts made up30 July 2010AA
Resolutions27 July 2010RESOLUTIONS
Legacy7 April 2010MG02
Registered office address changed2 December 2009AD01
Register(s) moved to registered inspection location22 October 2009AD03
Director's details changed22 October 2009CH01
Director's details changed22 October 2009CH01
Director's details changed22 October 2009CH01
Director's details changed22 October 2009CH01
Register inspection address has been changed22 October 2009AD02
Group of companies' accounts made up29 September 2009AA
Legacy23 July 2009363a
Legacy23 January 2009353a
Legacy6 January 2009288b
Legacy6 January 2009288b
Legacy21 August 2008363s
Legacy6 August 2008288a
Legacy6 August 2008288b
Group of companies' accounts made up16 July 2008AA
Memorandum and Articles of Association14 July 2008MEM/ARTS
Legacy11 July 2008288b
Resolutions9 July 2008RESOLUTIONS
Legacy11 June 2008288a
Legacy28 November 2007287
Group of companies' accounts made up5 September 2007AA
Legacy30 July 2007363s
Resolutions23 July 2007RESOLUTIONS
Resolutions23 July 2007RESOLUTIONS
Resolutions23 July 2007RESOLUTIONS
Legacy15 March 2007288a
Legacy31 October 200688(2)R
Legacy31 October 200688(2)R
Group of companies' accounts made up26 October 2006AA
Legacy8 August 2006363s
Resolutions20 July 2006RESOLUTIONS
Resolutions20 July 2006RESOLUTIONS
Resolutions20 July 2006RESOLUTIONS
Legacy17 July 2006288b
Group of companies' accounts made up25 August 2005AA
Resolutions21 July 2005RESOLUTIONS
Resolutions21 July 2005RESOLUTIONS
Legacy12 July 2005363s
Group of companies' accounts made up20 October 2004AA
Legacy26 July 2004363s
Resolutions6 July 2004RESOLUTIONS
Resolutions6 July 2004RESOLUTIONS
Legacy26 February 2004288a
Legacy13 October 2003288a
Legacy14 August 2003288b
Legacy8 August 2003363s
Group of companies' accounts made up30 July 2003AA
Resolutions16 July 2003RESOLUTIONS
Resolutions16 July 2003RESOLUTIONS
Resolutions16 July 2003RESOLUTIONS
Legacy4 July 2003288b
Legacy6 March 2003403a
Legacy22 July 2002363s
Resolutions8 July 2002RESOLUTIONS
Resolutions8 July 2002RESOLUTIONS
Group of companies' accounts made up3 July 2002AA
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy2 November 200188(2)R
Legacy17 August 2001363s
Legacy28 July 2001288a
Resolutions13 July 2001RESOLUTIONS
Resolutions13 July 2001RESOLUTIONS
Resolutions13 July 2001RESOLUTIONS
Group of companies' accounts made up13 July 2001AA
Resolutions20 July 2000RESOLUTIONS
Resolutions20 July 2000RESOLUTIONS
Resolutions20 July 2000RESOLUTIONS
Resolutions20 July 2000RESOLUTIONS
Resolutions20 July 2000RESOLUTIONS
Legacy20 July 2000363s
Full group accounts made up5 July 2000AA
Legacy22 March 2000288a
Resolutions7 February 2000RESOLUTIONS
Legacy20 December 1999397
Full group accounts made up29 July 1999AA
Legacy28 July 1999363s
Legacy27 July 1999353a
Legacy5 July 199988(2)R
Legacy22 April 199988(3)
Legacy22 April 199988(2)R
Legacy7 August 1998363s
Resolutions29 July 1998RESOLUTIONS
Resolutions29 July 1998RESOLUTIONS
Full group accounts made up1 July 1998AA
Legacy22 May 199888(2)R
Legacy6 May 199888(3)
Interim accounts made up12 March 1998AA
Resolutions24 December 1997RESOLUTIONS
Full accounts made up26 August 1997AA
Legacy23 July 1997363s
Legacy10 July 1997288b
Legacy27 April 199788(3)
Legacy27 April 199788(2)O
Interim accounts made up23 April 1997AA
Legacy21 April 199788(2)P
Resolutions12 December 1996RESOLUTIONS
Full group accounts made up14 August 1996AA
Legacy14 August 1996363s
Certificate of change of name26 June 1996CERTNM
Resolutions26 June 1996RESOLUTIONS
Legacy31 May 199688(3)
Legacy31 May 199688(2)O
Legacy30 April 199688(2)P
Interim accounts made up20 February 1996AA
Legacy14 February 1996288
Legacy14 February 1996288
Legacy3 October 199588(2)R
Full group accounts made up22 August 1995AA
Legacy20 July 1995363s
Legacy12 July 1995288
Legacy11 May 199588(3)
Legacy11 May 199588(2)O
Legacy24 April 199588(2)P
Interim accounts made up3 March 1995AA
Legacy2 March 199588(2)R
Legacy4 February 199588(2)R
Legacy9 January 199588(2)R
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy7 December 199488(2)R
Legacy3 November 199488(2)R
Legacy4 October 199488(2)R
Legacy14 September 199488(2)R
Legacy9 August 199488(2)R
Legacy27 July 1994363s
Full group accounts made up27 June 1994AA
Legacy27 June 1994288
Legacy17 June 199488(3)
Legacy17 June 199488(2)O
Legacy25 April 199488(2)R
Legacy21 April 199488(2)P
Interim accounts made up14 March 1994AA
Legacy26 October 199388(2)R
Legacy26 October 199388(2)R
Full group accounts made up23 July 1993AA
Legacy23 July 1993363s
Legacy16 June 199388(3)
Legacy16 June 199388(2)O
Legacy28 May 199388(2)P
Interim accounts made up8 March 1993AA
Legacy27 October 199288(2)R
Legacy19 August 199288(2)R
Full group accounts made up5 August 1992AA
Legacy5 August 1992363s
Legacy22 April 199288(2)R
Interim accounts made up6 March 1992AA
Legacy17 February 199288(2)R
Legacy11 December 199188(2)R
Legacy14 November 199188(2)R
Legacy16 October 199188(2)R
Legacy9 October 199188(2)R
Full group accounts made up28 August 1991AA
Legacy5 August 1991363b
Legacy12 July 199188(3)
Legacy12 July 199188(2)O
Resolutions9 July 1991RESOLUTIONS
Resolutions9 July 1991RESOLUTIONS
Resolutions9 July 1991RESOLUTIONS
Resolutions9 July 1991RESOLUTIONS
Legacy31 May 199188(2)P
Interim accounts made up21 May 1991AA
Legacy9 November 199088(2)R
Legacy7 August 1990363
Full accounts made up7 June 1990AA
Legacy21 May 199088(2)R
Legacy16 March 1990395
Memorandum and Articles of Association16 March 1990MEM/ARTS
Resolutions21 February 1990RESOLUTIONS
Legacy7 December 1989353
Legacy7 November 198988(2)R
Legacy6 November 198988(3)
Legacy6 November 1989PUC3O
Legacy6 November 1989PUC3O
Legacy6 November 1989PUC3O
Legacy6 November 1989PUC3O
Legacy6 November 1989PUC3O
Legacy6 November 1989PUC3O
Legacy7 August 1989363
Full group accounts made up7 August 1989AA
Legacy21 June 1989288
Legacy5 June 198988(3)
Legacy23 May 1989PUC 3
Legacy3 May 1989288
Legacy28 October 198888(3)
Legacy25 October 1988PUC 2
Full accounts made up13 October 1988AA
Legacy2 August 1988363
Legacy18 July 1988PUC 3
Resolutions4 July 1988RESOLUTIONS
Legacy7 April 1988288
Accounts made up22 March 1988AA
Accounts made up25 November 1987AA
Legacy19 November 1987PUC 2
Legacy26 October 1987288
Legacy26 October 1987288
Legacy26 October 1987287
Legacy5 October 1987363
Full group accounts made up5 October 1987AA
Legacy11 May 1987288
Legacy24 January 1987288
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy4 December 1986PUC(U)
Group of companies' accounts made up27 August 1986AA
Group of companies' accounts made up27 August 1986AA
Legacy27 August 1986363
Legacy19 August 1986288
Full accounts made up5 September 1985AA
Accounts made up27 July 1984AA
Accounts made up23 August 1983AA
Accounts made up15 September 1982AA
Accounts made up11 September 1981AA
Accounts made up25 July 1981AA
Accounts made up19 September 1979AA
Accounts made up31 July 1978AA
Accounts made up12 September 1977AA
Accounts made up6 October 1976AA
Accounts made up16 July 1976AA
Accounts made up15 July 1976AA
Miscellaneous28 March 1929MISC
Incorporation28 March 1929NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Shires Income PLC in creditors' voluntary liquidation?
Yes. Shires Income PLC (company number 00386561) entered creditors' voluntary liquidation on 17 March 2026, by its creditors.
What does Shires Income PLC do?
Shires Income PLC's registered nature of business is activities of investment trusts (SIC 64301).
Where is Shires Income PLC based?
Shires Income PLC's registered office is C/O FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, Avon, BS2 0HQ. The registered office is the address held on the public register, which is not always the trading address.
When was Shires Income PLC founded?
Shires Income PLC was incorporated on 28 March 1929, 97 years before the liquidator was appointed.
What is Shires Income PLC's company number?
Shires Income PLC's registered company number is 00386561.
What does liquidation mean for creditors of Shires Income PLC?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Shires Income PLC's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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