HEYDEMANN SHAW LIMITED
Overview
| Company Name | HEYDEMANN SHAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00191015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEYDEMANN SHAW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEYDEMANN SHAW LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEYDEMANN SHAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HEYDEMANN SHAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2019 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2018 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2017 | 12 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on Oct 20, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Jan 27, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Richens as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Cooper as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of HEYDEMANN SHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORE, Anthony James | Secretary | 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | British | Group Finance Director | 78728190001 | |||||
| RICHENS, Nigel | Director | 29 Wellington Street LS1 4DL Leeds Central Square | United Kingdom | United Kingdom | Head Office | 168843630001 | ||||
| SHORE, Anthony James | Director | 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | United Kingdom | British | Group Finance Director | 78728190001 | ||||
| CROSS, Robert Kingsley | Secretary | Little Oaks 18 Ridgeway Tranmere Park Guiseley LS20 8JA Leeds West Yorkshire | British | 39756820001 | ||||||
| SMITH, Michael Ernest | Secretary | Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex | British | Financial Advisor | 45878560002 | |||||
| WADDELL, Douglas Malcolm | Secretary | High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire | British | Company Director | 53180040003 | |||||
| WALTON, David | Secretary | 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire | British | Director | 51338650001 | |||||
| COOPER, Eric Lilford | Director | 25 Back Wallgate Macclesfield SK11 6LQ Cheshire | England | British | Director | 34483250001 | ||||
| CROSS, Robert Kingsley | Director | Little Oaks 18 Ridgeway Tranmere Park Guiseley LS20 8JA Leeds West Yorkshire | British | Financial Director | 39756820001 | |||||
| DRAKE, Stephen David | Director | 7 Kenmore Grove BD19 3ED Cleckheaton West Yorkshire | British | Finance Director | 16799740001 | |||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Harpford Mill Langford Budville TA21 0EF Wellington Somerset | England | British | Chairman | 35692660002 | ||||
| FORD, John | Director | 21 Kingsley Avenue Birkenshaw BD11 2NQ Bradford West Yorkshire | British | Production Director | 15740370001 | |||||
| GREEN, Michael Stuart | Director | Turnpike Farm Woodhead Burley In Wharfedale LS29 Ilkley W Yorks | British | Managing Director | 28730430001 | |||||
| HARRISON, James Alfred | Director | Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire | United Kingdom | British | Company Director | 12873420001 | ||||
| I'ANSON, William Tony | Director | Oak House Garth Heights Wilmslow Park SK9 2BA Wilmslow Cheshire | British | Chief Executive-Cv Yarns | 23055670001 | |||||
| KLENK, Frederick Norman | Director | Camelot 6 Kilner Road BD6 3HA Bradford West Yorkshire | British | X-Bred Topmaking Director | 15740360001 | |||||
| LEDGARD, Donald | Director | 2 Greenroyd Norwood Green HX3 8QE Halifax West Yorkshire | British | Export Sales Director | 15740340001 | |||||
| SEAVER, Richard Patrick Kinsley | Director | Ledward House 6 Ledward Lane Bowdon WA14 3AD Altrincham Cheshire | British | Finance Director | 28414250001 | |||||
| SHAW, James David | Director | Belbrook Burley Lane Menston LS29 6EH Ilkley West Yorkshire | British | Merino Topmaking Director | 15740350001 | |||||
| SMITH, Michael Ernest | Director | Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex | British | Financial Advisor | 45878560002 | |||||
| WADDELL, Douglas Malcolm | Director | High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire | British | Company Director | 53180040003 | |||||
| WALTON, David | Director | 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire | British | Company Director | 51338650001 |
Does HEYDEMANN SHAW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0