SHACKELL,EDWARDS & CO.LIMITED

Overview

Company Name	SHACKELL,EDWARDS & CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00037498
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1892
Date of Cessation	Jan 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHACKELL,EDWARDS & CO.LIMITED?

(2430) /

Where is SHACKELL,EDWARDS & CO.LIMITED located?

Registered Office Address	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SHACKELL,EDWARDS & CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for SHACKELL,EDWARDS & CO.LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 27, 2012

Liquidators' statement of receipts and payments to Jun 14, 2012

5 pages

4.68

Jan 10, 2012

Liquidators' statement of receipts and payments to Dec 14, 2011

5 pages

4.68

Jul 15, 2011

Liquidators' statement of receipts and payments to Jun 14, 2011

5 pages

4.68

Jan 21, 2011

Liquidators' statement of receipts and payments to Dec 14, 2010

5 pages

4.68

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 14, 2010

5 pages

4.68

Jun 15, 2009

Administrator's progress report to Jun 12, 2009

15 pages

2.24B

Jun 15, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

15 pages

2.34B

Jun 09, 2009

Result of meeting of creditors

34 pages

2.23B

May 29, 2009

Statement of administrator's proposal

33 pages

2.17B

May 13, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Apr 17, 2009

legacy

1 pages

287

Apr 08, 2009

Appointment of an administrator

1 pages

2.12B

Mar 25, 2009

legacy

3 pages

395

Dec 03, 2008

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Sep 25, 2008

legacy

1 pages

403a

Jul 18, 2008

legacy

1 pages

225

Jul 17, 2008

legacy

4 pages

363a

Jul 14, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SHACKELL,EDWARDS & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESWICK, Andrew Kenneth Waverley Drive Cheadle Hulme SK8 7QE Cheadle 42 Cheshire United Kingdom	Jul 11, 2008		Secretary	Waverley Drive Cheadle Hulme SK8 7QE Cheadle 42 Cheshire United Kingdom		British		131838220001
PENFIELD, Grant Raymond 38 Pearce Avenue Lilliput BH14 8EH Poole Dorset	Mar 31, 2008		Director	38 Pearce Avenue Lilliput BH14 8EH Poole Dorset	United Kingdom	British	1955-12	5395780002
ROBERTS, David Gareth Kempton Point 168 Staines Road West TW16 7AT Sunbury On Thames	May 15, 2007		Director	Kempton Point 168 Staines Road West TW16 7AT Sunbury On Thames		British	1952-4	121812180001
KAY, Adrian Charles Donald 20 Telegraph Lane KT10 0DU Claygate Surrey		Mar 31, 2008	Secretary	20 Telegraph Lane KT10 0DU Claygate Surrey		British		126982710001
PENFIELD, Grant Raymond 38 Pearce Avenue Lilliput BH14 8EH Poole Dorset	Mar 31, 2008	Jul 11, 2008	Secretary	38 Pearce Avenue Lilliput BH14 8EH Poole Dorset		British		5395780002
BRENT, Lucy Elizabeth Templewood House Templewood Lane SL2 4AP Stoke Poges Berkshire	Oct 17, 1995	May 15, 2007	Director	Templewood House Templewood Lane SL2 4AP Stoke Poges Berkshire		British	1947-1	5682530014
BRENT, Michael Hamilton Templemead, Templewood Lane SL2 4AP Stoke Poges Bucks	Oct 17, 1995	May 15, 2007	Director	Templemead, Templewood Lane SL2 4AP Stoke Poges Bucks		British	1943-3	5682540002
EDWARDS, Edwin Rowland Highlands SL0 0DZ Iver Heath Buckinghamshire	Oct 17, 1995	Mar 31, 2008	Director	Highlands SL0 0DZ Iver Heath Buckinghamshire	United Kingdom	British	1938-6	794220001
GOLD BLYTH, Timothy Ockham Court Mill Lane Ripley GU23 6QT Woking Surrey		Oct 17, 1995	Director	Ockham Court Mill Lane Ripley GU23 6QT Woking Surrey		British	1933-4	2198830001
HASLOCH, Elizabeth 66 Lyndhurst Road PO19 2LG Chichester West Sussex		Oct 17, 1995	Director	66 Lyndhurst Road PO19 2LG Chichester West Sussex		British	1935-1	13541180001
KAY, Adrian Charles Donald 20 Telegraph Lane KT10 0DU Claygate Surrey		Mar 31, 2008	Director	20 Telegraph Lane KT10 0DU Claygate Surrey	England	British	1950-7	126982710001
KOSKY, Arnold Joshua 7 Marlowe House Portsmouth Road KT1 2NY Kingston Upon Thames Surrey	Sep 06, 2007	Mar 31, 2008	Director	7 Marlowe House Portsmouth Road KT1 2NY Kingston Upon Thames Surrey	England	British	1934-8	39042010001
MARKHAM, Derek Richard Windacre Enton GU8 5AQ Godalming Surrey		Dec 23, 1996	Director	Windacre Enton GU8 5AQ Godalming Surrey		British	1942-8	115536250001
PICKVANCE, Roy 5 Chesterton Drive CV37 7LG Stratford Upon Avon Warwickshire	May 15, 2007	Mar 31, 2008	Director	5 Chesterton Drive CV37 7LG Stratford Upon Avon Warwickshire	United Kingdom	British	1945-5	114914470001
WILLIAMS, Peter Michael Down Hollow Down Lane Compton GU3 1DQ Guildford Surrey		Oct 17, 1995	Director	Down Hollow Down Lane Compton GU3 1DQ Guildford Surrey		British	1936-5	64356940001

View Detailed Information on Officers and People with Significant Control

Does SHACKELL,EDWARDS & CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 19, 2009 Delivered On Mar 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Factor 21 PLC
	Transactions Mar 25, 2009Registration of a charge (395)
Debenture	Created On May 30, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 01, 2007Registration of a charge (395) Sep 24, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 15, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured £4993.75 due or to become due from the company to the chargee
	Short particulars The rent deposit account.
	Persons Entitled Kentstone Properties PLC
	Transactions Nov 30, 2006Registration of a charge (395)
Fixed charge by the company on purchased debts which fail to vest and floating charge on other debts	Created On Jun 22, 2006 Delivered On Jul 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts.by way of floating charge all of the moneys which the company may receive in respect of the other debts.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 03, 2006Registration of a charge (395)
Legal mortgage	Created On Apr 24, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on buildings on the south side of corrie way bredbury industrial estate bredbury stockport t/no GM625226.
	Persons Entitled Michael Hamilton Brent
	Transactions Apr 28, 2006Registration of a charge (395)
Debenture	Created On Feb 24, 1994 Delivered On Feb 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Feb 25, 1994Registration of a charge (395) Jan 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1993 Delivered On Nov 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south side of corrie way,bredbury industrial park, bredbury,stockport,greater manchester. T/n GM625226.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1993Registration of a charge (395) Nov 17, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Feb 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1992 Delivered On Jun 09, 1992	Satisfied	Amount secured £130,000 due from the company to the chargees as trustees of the shackell, edwards and co. LTD. Staff pension fund
	Short particulars Land on the south side of hornsey road k/a 445 hornsey road london N19 t/n ngl 656295.
	Persons Entitled Peter Michael Williams Elizabeth Haslochas Trustees of the Shackell, Edwards and Co. LTD. Staff Pension Fund Timothy Gold Blyth
	Transactions Jun 09, 1992Registration of a charge (395) Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 26, 1991 Delivered On Aug 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 35 westfield industrial estate midsomer norton avon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1991Registration of a charge (395) Feb 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1991 Delivered On Aug 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of corrie way bredbury industrial park bredbury stockport greater manchester t/n-GM483025.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1991Registration of a charge (395) Aug 03, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 16, 1988 Delivered On Sep 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1988Registration of a charge (395) Aug 03, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHACKELL,EDWARDS & CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2009	Administration ended
Apr 01, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell Begbies Traynor No 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor No 1 Winckley Court PR1 8BU Chapel Street Preston		Jun 15, 2009
David R Acland 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire		Jun 15, 2009

Date	Type
Jan 09, 2013	Dissolved on
Jun 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell Begbies Traynor No 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor No 1 Winckley Court PR1 8BU Chapel Street Preston	Jun 15, 2009
David R Acland 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	Jun 15, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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