R.G. SHAW & COMPANY LIMITED

Overview

Company Name	R.G. SHAW & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00378385
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1943
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of R.G. SHAW & COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R.G. SHAW & COMPANY LIMITED located?

Registered Office Address	Leonard House 5-7 Newman Road BR1 1RJ Bromley Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R.G. SHAW & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for R.G. SHAW & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2012

Application to strike the company off the register

3 pages

DS01

Sep 04, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2012	Statement of capital on Sep 04, 2012 Capital: GBP 1	SH01

Nov 21, 2011

Annual return made up to Sep 02, 2011 with full list of shareholders

5 pages

AR01

Sep 01, 2011

legacy

2 pages

CAP-SS

Sep 01, 2011

legacy

2 pages

SH20

Sep 01, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2011

Statement of capital on Sep 01, 2011

Capital: GBP 1.00

4 pages

SH19

Jun 14, 2011

Accounts for a small company made up to Mar 31, 2011

7 pages

Sep 03, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

5 pages

AR01

Jul 13, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Feb 19, 2010

legacy

15 pages

MG02

Feb 19, 2010

legacy

12 pages

MG02

Feb 19, 2010

legacy

10 pages

MG02

Dec 22, 2009

Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on Dec 22, 2009

1 pages

AD01

Sep 07, 2009

legacy

4 pages

363a

Aug 06, 2009

legacy

13 pages

395

Jul 20, 2009

Accounts for a small company made up to Mar 31, 2009

8 pages

Jan 13, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

2 pages

288a

Oct 17, 2008

Accounts for a small company made up to Mar 31, 2008

8 pages

Sep 03, 2008

legacy

4 pages

363a

Dec 17, 2007

legacy

12 pages

395

Nov 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 14/05/07	RES13

View All Filings

Who are the officers of R.G. SHAW & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENON, Nandakumar Hemanth Douglas Drive Newton Mearns G77 6HS Glasgow Ground Floor Right 5 Douglas Court	Oct 25, 2008		Secretary	Douglas Drive Newton Mearns G77 6HS Glasgow Ground Floor Right 5 Douglas Court		Indian		135583420001
MENON, Nandakumar Hemanth Douglas Drive Newton Mearns G77 6HS Glasgow Ground Floor Right 5 Douglas Court	Oct 25, 2008		Director	Douglas Drive Newton Mearns G77 6HS Glasgow Ground Floor Right 5 Douglas Court	India	Indian	1971-7	135583420001
VARIATH, Aravindakshan 123-5b, Dal Al Muteena, Salah-Ud-Din Road, Flat No 307 Raqqal Al Bateen Dubai 20196 United Arab Emirates	Jun 14, 2005		Director	123-5b, Dal Al Muteena, Salah-Ud-Din Road, Flat No 307 Raqqal Al Bateen Dubai 20196 United Arab Emirates	United Arab Emirates	Indian	1956-11	106591470001
DADLANI, Ashok Hardasmal 15 Brook Avenue HA8 9XF Edgware Middlesex		Jan 17, 1993	Secretary	15 Brook Avenue HA8 9XF Edgware Middlesex		Indian		14606990001
DAVEY, Prakash Kanayalal P O Box 3426 FOREIGN Dubai United Arab Emirates	Jan 17, 1993	Sep 22, 1997	Secretary	P O Box 3426 FOREIGN Dubai United Arab Emirates		Indian		32343910001
LODHI, Gul Mohammad Khan 28 Hampden Way N14 5DX London	Jun 14, 2005	Oct 19, 2008	Secretary	28 Hampden Way N14 5DX London		British		8047380001
ALFAMONT LIMITED 1403/04 Dominon Centre 43-59 Queens Road East FOREIGN Hong Kong Hong Kong	Apr 18, 2001	Jun 14, 2005	Secretary	1403/04 Dominon Centre 43-59 Queens Road East FOREIGN Hong Kong Hong Kong				77278750004
JIHL SECRETARIAL SERVICES LIMITED 22 Grenville Street St Helier JE4 8PX Jersey	Sep 22, 1997	Apr 18, 2001	Secretary	22 Grenville Street St Helier JE4 8PX Jersey				55567080001
BAKSHI, Ashok Kumar E64 Masjid Moth Residential Scheme FOREIGN New Delhi India		Feb 10, 1993	Director	E64 Masjid Moth Residential Scheme FOREIGN New Delhi India		Indian	1940-9	31600110001
CHANDRANI, Prem Kumar Swamidas Jumbo House PO BOX 3426 Dubai United Arab Emirates	Jan 14, 1993	Apr 01, 1995	Director	Jumbo House PO BOX 3426 Dubai United Arab Emirates		Indian	1954-10	34579910001
CHHABRIA, Kiran Manohar P O Box 2548 Dubai U A E	Jan 05, 2003	Jun 14, 2005	Director	P O Box 2548 Dubai U A E		Indian	1978-4	86766330001
CHHABRIA, Kishore Rajaram 61 Casa Grande 6th Floor Little Gibbs Road FOREIGN Bombay India		Oct 06, 1992	Director	61 Casa Grande 6th Floor Little Gibbs Road FOREIGN Bombay India		Indian	1954-12	31600130001
CHHABRIA, Manohar Rajaram PO BOX 3426 Dubai Uae		Apr 06, 2002	Director	PO BOX 3426 Dubai Uae		Indian	1946-3	18059500001
CHHABRIA, Vidya Manohar PO BOX 3426 Dubai Uae	Apr 30, 2002	Jun 14, 2005	Director	PO BOX 3426 Dubai Uae		Indian	1948-10	82012340001
DAVEY, Prakash Kanayalal P O Box 3426 FOREIGN Dubai United Arab Emirates	Mar 01, 1994	Sep 06, 1997	Director	P O Box 3426 FOREIGN Dubai United Arab Emirates		Indian	1957-2	32343910001
HOLLANDS, Richard William PO BOX 3426 Dubai United Arab Emerates	Dec 03, 2000	May 09, 2001	Director	PO BOX 3426 Dubai United Arab Emerates		British	1963-1	62240060004
JAIN, Sanjeev 312 Al Shraifi Centre P Box 2548 Dubai Uae	Nov 03, 2003	Jun 14, 2005	Director	312 Al Shraifi Centre P Box 2548 Dubai Uae		Indian	1961-12	93944340001
LODHI, Gul Mohammad Khan 28 Hampden Way N14 5DX London	Jun 14, 2005	Oct 19, 2008	Director	28 Hampden Way N14 5DX London		British	1949-10	8047380001
NENE, Prakash Madhava PO BOX 9168 714 Golden Sands-I Bur Dubai Dubai FOREIGN United Arab Emirates	Dec 03, 2000	Feb 05, 2005	Director	PO BOX 9168 714 Golden Sands-I Bur Dubai Dubai FOREIGN United Arab Emirates		Indian	1954-7	76288670001
NENE, Prakash Madhava PO BOX 9168 714 Golden Sands-I Bur Dubai Dubai FOREIGN United Arab Emirates	Sep 07, 1997	Apr 05, 1999	Director	PO BOX 9168 714 Golden Sands-I Bur Dubai Dubai FOREIGN United Arab Emirates		Indian	1954-7	76288670001
REBELLO, Desmond Jerome PO BOX 3426 Dubai Uae		Jan 14, 1993	Director	PO BOX 3426 Dubai Uae		Indian	1950-5	28092140001
RECORD, John Martin Denbigh Corner Chislehurst Kent		Jun 06, 1995	Director	Denbigh Corner Chislehurst Kent		British	1930-3	944210001
SHETTIGAR, Talipady Shrinivas PO BOX 3426 Dubai Uae		Jun 14, 2005	Director	PO BOX 3426 Dubai Uae		Indian	1943-3	35546970001
SRINIVASAN, Dwarkanath PO BOX 3426 Dubai Uae	Sep 07, 1997	Apr 05, 1999	Director	PO BOX 3426 Dubai Uae		Indian	1949-7	56282690001
WAZIR, Komal Chhabria P O Box 2548 Dubai U A E	Jan 05, 2003	Jun 14, 2005	Director	P O Box 2548 Dubai U A E		Indian	1972-8	86766280001

View Detailed Information on Officers and People with Significant Control

Does R.G. SHAW & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of pledge	Created On Jul 24, 2009 Delivered On Aug 06, 2009	Satisfied	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 The chargor shall pay the secured liabilities see image for full details.
	Persons Entitled Axis Bank Limited
	Transactions Aug 06, 2009Registration of a charge (395) Feb 17, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of pledge	Created On Dec 04, 2007 Delivered On Dec 17, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and security provider to any eligible creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The fully paid up equity shares of shaw wallace held by thames rice described at schedule 1 to the deed. See the mortgage charge document for full details.
	Persons Entitled Axis Bank Limited (Formerly Uti Bank Limited) (Security Trustee)
	Transactions Dec 17, 2007Registration of a charge (395) Feb 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On May 14, 2007 Delivered On May 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor or security provider to any eligible creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and related rights. See the mortgage charge document for full details.
	Persons Entitled Uti Bank Limited
	Transactions May 30, 2007Registration of a charge (395) Feb 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Nov 02, 2005 Delivered On Nov 15, 2005	Satisfied	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 All shares being all present and future shares in shaw scott shaw darby and thames rice and all dividends. See the mortgage charge document for full details.
	Persons Entitled Icici Bank Limited
	Transactions Nov 15, 2005Registration of a charge (395) Jun 05, 2007Statement of satisfaction of a charge in full or part (403a)
Cross guarantee indemnity of debenture	Created On Nov 17, 1989 Delivered On Dec 01, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of a syndicated loan facility agreement dated 17TH nov 1989
	Short particulars (See form 395 ref M854C for full details). 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 The Hongkong and Shanghai Banking, Corporation Limitedas Agent and Trustee for the Banks
	Transactions Dec 01, 1989Registration of a charge Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit account	Created On Nov 17, 1989 Delivered On Dec 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and as trustee for the banks as defined in a syndicated loan security agreement dated 17/11/89 under the terms of the said loan agreement and this charge
	Short particulars All monies standing to the credit of deposit account no : 09-64 6555-41 kept with the agent by the company.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Dec 01, 1989Registration of a charge Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from investments limited to the chargee on any account whatsoever.
	Short particulars All stocks, shares, bonds & other securities.. 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 The Hongkong and Shanghai Banking Corporation
	Transactions Dec 23, 1987Registration of a charge Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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