SHAPEPOLL LIMITED

SHAPEPOLL LIMITED

Confirmation Statement

Overview

Company Name	SHAPEPOLL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00839152
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1965

Summary

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

What is the purpose of SHAPEPOLL LIMITED?

(7499) /

Where is SHAPEPOLL LIMITED located?

Registered Office Address	C/O Widney Plc PO BOX 133 Plume Street B6 7SA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SHAPEPOLL LIMITED?

Previous Company Names
Company Name	From	Until
CHADBURNS LIMITED	Jan 07, 1991	Jan 07, 1991
PORTER CHADBURN ENGINEERING LIMITED	Mar 25, 1988	Mar 25, 1988
CHADBURN ENGINEERING LIMITED	Apr 22, 1983	Apr 22, 1983
CHADBURNS (LIVERPOOL) LIMITED	Feb 26, 1965	Feb 26, 1965

What are the latest accounts for SHAPEPOLL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2008
Next Accounts Due On	Jul 30, 2009
Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest confirmation statement for SHAPEPOLL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 14, 2017
Next Confirmation Statement Due	Apr 28, 2017
Overdue	Yes

What is the status of the latest annual return for SHAPEPOLL LIMITED?

Annual Return

Last Annual Return	Apr 14, 2008
Overdue	Yes

What are the latest filings for SHAPEPOLL LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2019	Restoration by order of court - previously in Compulsory Liquidation	2 pages	REST-COCOMP

Jan 01, 1995	A selection of documents registered before 1 January 1995	66 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SHAPEPOLL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVERS, Matthew Ian 10 Woodstock Close Wordsley DY8 5HZ Stourbridge West Midlands	Oct 01, 2005		Secretary	10 Woodstock Close Wordsley DY8 5HZ Stourbridge West Midlands			British			108290890001
ERRINGTON, Graham Paul 31 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire	Jan 31, 2000		Director	31 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire		United Kingdom	British	1944-3		1320000001
ALDRIDGE, James Francis 12 The Chimes Tarleton PR4 6WD Preston Lancashire	Sep 28, 1994	Jun 30, 2001	Secretary	12 The Chimes Tarleton PR4 6WD Preston Lancashire			British			40856410002
BREEN, Paul 48 Dowhills Road Blundellsands L23 8SW Liverpool Merseyside		Apr 30, 1994	Secretary	48 Dowhills Road Blundellsands L23 8SW Liverpool Merseyside			British			352000001
GRIFFITHS, Iain 28 Salisbury Road L19 0PJ Liverpool	Jun 01, 1994	Sep 28, 1994	Secretary	28 Salisbury Road L19 0PJ Liverpool			British			95501930001
ROBERTS, Stephen Leslie 48 Northfield Road Kings Norton B30 1JH Birmingham	Jun 29, 2001	Oct 01, 2005	Secretary	48 Northfield Road Kings Norton B30 1JH Birmingham			British			28518570004
BREEN, Paul 48 Dowhills Road Blundellsands L23 8SW Liverpool Merseyside		Apr 30, 1994	Director	48 Dowhills Road Blundellsands L23 8SW Liverpool Merseyside			British	1938-8		352000001
CASEBOURNE, Paul Raymond North Side Farm Harlow Hill Horsley NE15 0LZ Newcastle Upon Tyne	Feb 13, 1995	Jun 13, 1995	Director	North Side Farm Harlow Hill Horsley NE15 0LZ Newcastle Upon Tyne		England	British	1955-11		42319680001
CASSIDY, David James 7 Howe Drive HP9 2BG Beaconsfield Buckinghamshire		Jan 31, 2000	Director	7 Howe Drive HP9 2BG Beaconsfield Buckinghamshire			British	1936-11		352020001
CATTLE, Richard John Archways 24 Well Lane Heswall L60 8NF Wirral Merseyside		Feb 26, 1993	Director	Archways 24 Well Lane Heswall L60 8NF Wirral Merseyside			British	1929-5		4312460001
EDGINGTON, David John 12 Whaddon Drive Lache Lane CH4 7ND Chester Cheshire		Aug 31, 1993	Director	12 Whaddon Drive Lache Lane CH4 7ND Chester Cheshire			British	1948-8		37579240001
GRIFFITHS, Iain 28 Salisbury Road L19 0PJ Liverpool	Jun 01, 1994	Sep 28, 1994	Director	28 Salisbury Road L19 0PJ Liverpool			British	1950-4		95501930001
JONES, Peter Laurence 48 Shore Road Ainsdale PR8 2PY Southport Merseyside		Mar 31, 1994	Director	48 Shore Road Ainsdale PR8 2PY Southport Merseyside			British	1930-3		15447660001
LINES, Paul Francis 59 Boileau Road Ealing W5 3AP London		Jan 31, 2000	Director	59 Boileau Road Ealing W5 3AP London			British	1944-1		1181840001
LOGAN, Robert 24 Locher Crescent Craigends PA6 7NP Houston Renfrewshire		Oct 13, 1997	Director	24 Locher Crescent Craigends PA6 7NP Houston Renfrewshire			British	1946-12		1179540002
MITCHELL, Ian Warwick St Davids Lane CH43 9UD Noctorum St Davids House Birkenhead		Feb 28, 1995	Director	St Davids Lane CH43 9UD Noctorum St Davids House Birkenhead			British	1932-8		130073980001
NOTTINGHAM, Michael Charles 10 Penmark Close Callands WA5 5TG Warrington Cheshire	Aug 01, 1994	Mar 31, 1997	Director	10 Penmark Close Callands WA5 5TG Warrington Cheshire			British	1961-6		39830390001
PATERSON, Christopher William The Old Surgery Lovers Lane Grasscroft OL4 4DP Oldham Lancs		Sep 13, 1991	Director	The Old Surgery Lovers Lane Grasscroft OL4 4DP Oldham Lancs		England	British	1959-4		15447640002
SMITH, Garry John 342 Eachelhurst Road B76 1ER Sutton Coldfield West Midlands	Apr 01, 1997	Jan 08, 2001	Director	342 Eachelhurst Road B76 1ER Sutton Coldfield West Midlands			British	1941-10		55386980001

View Detailed Information on Officers and People with Significant Control

Does SHAPEPOLL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 11, 2011	Petition date
May 01, 2012	Conclusion of winding up
Nov 10, 2011	Commencement of winding up
Aug 08, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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