ARTHUR SHAW & COMPANY P.L.C.

Overview

Company Name	ARTHUR SHAW & COMPANY P.L.C.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00105610
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1909
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of ARTHUR SHAW & COMPANY P.L.C.?

(7415) /

Where is ARTHUR SHAW & COMPANY P.L.C. located?

Registered Office Address	1 Star Street London W2 1QD
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR SHAW & COMPANY P.L.C.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for ARTHUR SHAW & COMPANY P.L.C.?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 21, 2007

Full accounts made up to Sep 30, 2006

21 pages

Jun 11, 2007

Auditor's resignation

1 pages

AUD

Oct 31, 2006

legacy

4 pages

88(2)R

Oct 31, 2006

legacy

2 pages

123

Oct 31, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 31, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 31, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 05, 2006

Notice of completion of voluntary arrangement

4 pages

1.4

Sep 08, 2006

legacy

pages

363(288)

Sep 08, 2006

legacy

7 pages

363s

Aug 03, 2006

Full accounts made up to Sep 30, 2005

23 pages

Jun 28, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co voluntary arrangment 16/06/06	RES13

May 23, 2006

Miscellaneous

Annual report for form 1.3

3 pages

MISC

May 18, 2006

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 16, 2006

5 pages

1.3

Nov 10, 2005

legacy

10 pages

363s

May 05, 2005

Group of companies' accounts made up to Sep 30, 2004

27 pages

Apr 13, 2005

legacy

1 pages

403a

Mar 23, 2005

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Mar 23, 2005

Miscellaneous

Moratorium end 17/03/05 (1.14)

1 pages

MISC

Mar 18, 2005

Miscellaneous

Moratorium start 22/02/05 (1.11)

1 pages

MISC

Mar 11, 2005

legacy

11 pages

363s

Mar 04, 2005

legacy

2 pages

88(2)R

Feb 28, 2005

Miscellaneous

Form 1.11 - start of moratorium

1 pages

MISC

View All Filings

Who are the officers of ARTHUR SHAW & COMPANY P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAL AND ACCOUNTANCY SERVICES LIMITED Fermain Legal Services Pob605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Mar 01, 2004		Secretary	Fermain Legal Services Pob605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey				7402300003
MORRISON, Bryan Anthony Bartlett House Bartletts Lane, Holyport SL6 2JD Maidenhead Berkshire	Oct 01, 1999		Director	Bartlett House Bartletts Lane, Holyport SL6 2JD Maidenhead Berkshire		British	1942-8	10738030001
TICKLER, Ian Charles PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Feb 15, 1993		Director	PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Guernsey	British	1942-11	35685960002
LAKE DIRECTORS LIMITED 6 Place Chevelu PO BOX 2048 1211 Geneva 1 Switzerland	Mar 01, 2004		Director	6 Place Chevelu PO BOX 2048 1211 Geneva 1 Switzerland				68834360002
BEARMAN, Alan Peter 17 Fairholme Gardens N3 3ED London	Jan 12, 1994	Nov 24, 1994	Secretary	17 Fairholme Gardens N3 3ED London		British		30079400001
MELVIN, Lindsay Vyvyan 23 Park Avenue B91 3EJ Solihull West Midlands		Nov 18, 1997	Secretary	23 Park Avenue B91 3EJ Solihull West Midlands		British		115888800001
PARKES, Christopher Philip 1 Stoke Lane B98 8RR Redditch Worcestershire	Nov 24, 1997	Mar 29, 2004	Secretary	1 Stoke Lane B98 8RR Redditch Worcestershire		British		48828390001
BARTLETT, Alan Frank The Coach House Litfield Road Clifton BS8 3LL Bristol	Nov 24, 1997	Apr 30, 2000	Director	The Coach House Litfield Road Clifton BS8 3LL Bristol		British	1931-4	5731750001
BEARMAN, Alan Peter 17 Fairholme Gardens N3 3ED London	Feb 02, 1994	Sep 24, 1998	Director	17 Fairholme Gardens N3 3ED London		British	1934-11	30079400001
BEARMAN, Alan Peter 16 Wimpole Street W1M 8BH London		Feb 25, 1993	Director	16 Wimpole Street W1M 8BH London		British	1934-11	30079400002
CHAPMAN, Richard Laurance Stoke Cottage Stoke Hall Lane, Stoke CW5 6AS Nantwich Cheshire	May 01, 2000	May 01, 2000	Director	Stoke Cottage Stoke Hall Lane, Stoke CW5 6AS Nantwich Cheshire		British	1948-3	70008360001
CRAMMOND, Donald Ian New House Farm TN32 5UP Bodiam East Sussex	Aug 25, 1993	Sep 24, 1998	Director	New House Farm TN32 5UP Bodiam East Sussex		British	1936-3	36032190001
CRAMMOND, Donald Ian New House Farm TN32 5UP Bodiam East Sussex		Feb 25, 1993	Director	New House Farm TN32 5UP Bodiam East Sussex		British	1936-3	36032190001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Nov 01, 2000	Mar 24, 2003	Director	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	United Kingdom	Uk	1954-11	34963250002
FROHLICH, Peter 72 London Road HA7 4NS Stanmore Middlesex	Mar 09, 2000	May 15, 2001	Director	72 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1941-8	50281180001
GAUMNITZ, Paul I 54 Atkinson Lane Sudbury Massachusetts 01776 Us	Jan 12, 1994	Feb 21, 1995	Director	54 Atkinson Lane Sudbury Massachusetts 01776 Us		Us	1948-8	37552710001
HALCROW, Richard John Mount Field Bayleys Hill TN14 6LY Sevenoaks Kent	Jan 30, 2002	Jan 16, 2003	Director	Mount Field Bayleys Hill TN14 6LY Sevenoaks Kent		British Brazilian	1952-6	33505200001
MELVIN, Lindsay Vyvyan 23 Park Avenue B91 3EJ Solihull West Midlands		Nov 18, 1997	Director	23 Park Avenue B91 3EJ Solihull West Midlands	England	British	1956-6	115888800001
OWEN, Alan James 3 Provence Close WV10 0BJ Wolverhampton West Midlands	May 01, 2000	May 01, 2000	Director	3 Provence Close WV10 0BJ Wolverhampton West Midlands		British	1942-1	70008340001
PEARSON, Gordon Danehurst 53 Wergs Road WV6 9BN Wolverhampton West Midlands		Feb 15, 1993	Director	Danehurst 53 Wergs Road WV6 9BN Wolverhampton West Midlands		British	1933-2	5497510001
PHILLIPS, Brian David 1163 Warwick Road B91 3HQ Solihull West Midlands		Oct 27, 1993	Director	1163 Warwick Road B91 3HQ Solihull West Midlands	United Kingdom	British	1938-2	936990001
TOOGOOD, Rodney David The Round House 15 Watery Lane BS19 2AX Nailsea Bristol Somerset	May 04, 1998	Feb 29, 2000	Director	The Round House 15 Watery Lane BS19 2AX Nailsea Bristol Somerset		British	1942-1	54333050003
WALMSLEY, John Herbert Rose Cottage 21 Birmingham Road Shenstone WS14 0JS Lichfield Staffordshire		May 11, 1993	Director	Rose Cottage 21 Birmingham Road Shenstone WS14 0JS Lichfield Staffordshire		British	1938-11	30079420001
WINSTON, Steven Jan 302 Lariat Lane 83404 Idaho Falls Idaho Usa	Mar 09, 2000	Mar 01, 2004	Director	302 Lariat Lane 83404 Idaho Falls Idaho Usa		Usa	1950-1	69962490001

View Detailed Information on Officers and People with Significant Control

Does ARTHUR SHAW & COMPANY P.L.C. have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 12, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the north side of railway lane willenhall walsall and land on the north west side of railway lane willenhall walsall and the site of railway lane willenhall walsall west midlands t/no WM451735 and SF22047 and WM501581. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395) Jan 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1997 Delivered On Jul 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Coatdale Limited (As Agent and Trustee for the Lenders (as Defined))
	Transactions Jul 11, 1997Registration of a charge (395) Dec 18, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 02, 1996 Delivered On Oct 05, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 05, 1996Registration of a charge (395) Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Aug 09, 1984 Delivered On Aug 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1984Registration of a charge Dec 11, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 22, 1980 Delivered On Oct 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 1, willenhall ind. Est., Rose hill, willenhall, west midlands SF65687 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1980Registration of a charge Dec 11, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 12, 1970 Delivered On Mar 04, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1970Registration of a charge Dec 11, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARTHUR SHAW & COMPANY P.L.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2005	Date of meeting to approve CVA
Sep 29, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Donald Williams Benedict Mackenzie 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie 62 Wilson Street EC2A 2BU London

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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