SHAWS PETROLEUM LIMITED

Overview

Company Name	SHAWS PETROLEUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00855613
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1965
Date of Cessation	Jun 16, 2017

Summary

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

What is the purpose of SHAWS PETROLEUM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHAWS PETROLEUM LIMITED located?

Registered Office Address	Midlands House Hermes Road WS13 6RH Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of SHAWS PETROLEUM LIMITED?

Previous Company Names
Company Name	From	Until
SHEAF FUEL SERVICES LIMITED	Jul 30, 1965	Jul 30, 1965

What are the latest accounts for SHAWS PETROLEUM LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2013

What are the latest filings for SHAWS PETROLEUM LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Apr 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2016	LRESSP

Apr 05, 2016

Declaration of solvency

3 pages

4.70

Feb 19, 2016

Satisfaction of charge 29 in full

1 pages

MR04

Feb 19, 2016

Satisfaction of charge 47 in full

2 pages

MR04

Feb 19, 2016

Satisfaction of charge 38 in full

1 pages

MR04

Feb 19, 2016

Satisfaction of charge 32 in full

1 pages

MR04

Feb 08, 2016

All of the property or undertaking has been released from charge 29

2 pages

MR05

Feb 08, 2016

All of the property or undertaking has been released from charge 38

2 pages

MR05

Feb 08, 2016

All of the property or undertaking has been released from charge 29

2 pages

MR05

Feb 08, 2016

All of the property or undertaking no longer forms part of charge 47

2 pages

MR05

Oct 03, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 02, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 123,077	SH01

Aug 13, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 28, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 19, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 123,077	SH01

Jun 18, 2014

Appointment of Mrs Elaine Patricia Dean as a director

2 pages

AP01

Jun 18, 2014

Termination of appointment of Rashpal Singh as a director

1 pages

TM01

Mar 22, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 20, 2014

Annual return made up to Sep 05, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 123,077	SH01

Feb 25, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2013

Full accounts made up to Jan 26, 2013

21 pages

View All Filings

Who are the officers of SHAWS PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTS, James Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	Nov 28, 2012		Secretary	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire		British		175276850001
CHEATLE, Martyn David Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	Nov 28, 2012		Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	England	British	1962-3	149874460001
DEAN, Elaine Patricia Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	May 22, 2014		Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	England	British	1951-6	309333970001
LEE, Maria Annette Hernes Road WS13 6RH Lichfield Midlands House Staffordshire	Nov 28, 2012		Director	Hernes Road WS13 6RH Lichfield Midlands House Staffordshire	England	British	1948-7	106024190001
ALLDER, Simon Alan Michael Farnley House Manor Road Farnley Tyas HD4 6UL Huddersfield	Jan 18, 2006	Nov 28, 2012	Secretary	Farnley House Manor Road Farnley Tyas HD4 6UL Huddersfield		British		110264950003
BELL, Peter Henry 61 Over Nidd HG1 3DB Harrogate North Yorkshire	Jul 28, 2000	May 21, 2003	Secretary	61 Over Nidd HG1 3DB Harrogate North Yorkshire		British		23190520002
LITTLEWOOD, John 10 Antony Close HD3 3YB Huddersfield West Yorkshire	Apr 02, 2004	Dec 31, 2004	Secretary	10 Antony Close HD3 3YB Huddersfield West Yorkshire		British		76623480001
NAYLOR, Charles 29 Shaw Street BD19 6AJ Cleckheaton West Yorkshire	May 21, 2003	Oct 31, 2003	Secretary	29 Shaw Street BD19 6AJ Cleckheaton West Yorkshire		British		90392860001
STEPHENS, Ivor Craig 14 Edale Close Kirkheaton HD5 0EZ Huddersfield West Yorkshire	Jan 01, 1993	Mar 10, 2000	Secretary	14 Edale Close Kirkheaton HD5 0EZ Huddersfield West Yorkshire		British		32498760001
STROUD, Peter 19 Woodlands Avenue Lepton HD8 0HZ Huddersfield West Yorkshire		Dec 31, 1992	Secretary	19 Woodlands Avenue Lepton HD8 0HZ Huddersfield West Yorkshire		British		21031160001
SYKES, Timothy Paul Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire	Jan 01, 2005	Jul 01, 2009	Secretary	Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire		British		903460003
SYKES, Timothy Paul Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire	Nov 01, 2003	Apr 02, 2004	Secretary	Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire		British		903460003
SYKES, Timothy Paul Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire	Mar 10, 2000	Jul 28, 2000	Secretary	Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire		British		903460003
ALLDER, Simon Alan Michael Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	Jul 01, 2009	Nov 28, 2012	Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	England	British	1982-12	139336380003
GREAVES, Linda Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	Oct 01, 2002	Nov 28, 2012	Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	United Kingdom	British	1952-9	42924240003
SAYLES, John 6 Damasel Close Wharncliffe Side S30 3EJ Sheffield		Apr 13, 2007	Director	6 Damasel Close Wharncliffe Side S30 3EJ Sheffield		British	1941-4	1839050003
SINGH, Rashpal Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	Nov 28, 2012	May 16, 2013	Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	England	British	1949-12	165500540001
SYKES, John David Hermes Road WS13 6RH Lichfield Midlands House Staffordshire		Nov 28, 2012	Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	England	British	1956-8	903440011
SYKES, Malcolm Field House Manor Road Farnley Tyas HD4 6UL Huddersfield West Yorkshire		Aug 10, 2006	Director	Field House Manor Road Farnley Tyas HD4 6UL Huddersfield West Yorkshire		British	1930-6	21031170002
SYKES, Timothy Paul Hermes Road WS13 6RH Lichfield Midlands House Staffordshire		Nov 28, 2012	Director	Hermes Road WS13 6RH Lichfield Midlands House Staffordshire	United Kingdom	British	1959-4	903460003
WALL, David Martin 11 Torbay Road Grimesthorpe S4 7SN Sheffield South Yorkshire	Mar 01, 2007	Mar 16, 2011	Director	11 Torbay Road Grimesthorpe S4 7SN Sheffield South Yorkshire	England	British	1966-3	118844230001

View Detailed Information on Officers and People with Significant Control

Does SHAWS PETROLEUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 01, 2009 Delivered On Jun 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H land k/a land and buildings on north-east side of halifax road huddersfield t/no. WYK386806, the f/h k/a land and buildings on south-east side of carlton road carlton barnsley t/no. SYK271858 the gross rents, licence feess and other moneys receivable from time to time by the mortgagor in connection with of or arising out of any lease of the property see image for full details.
	Persons Entitled Total UK Limited
	Transactions Jun 12, 2009Registration of a charge (395) Feb 08, 2016All of the property or undertaking no longer forms part of the charge (MR05) Feb 19, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 05, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the sovereign service station shepley huddersfield west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2003Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 15, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Monza service station halifax road birchencliffe huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 2002Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 24, 1997 Delivered On Jul 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter (as defined therein) and under a guarantee dated 17TH december 1992
	Short particulars The property k/a birchencliffe service station halifax road birchencliffe huddersfield west yorkshire and carlton village service station barnsley south yorkshire and sovereign service station lane head road shepley huddersfield west yorkshire including all fixtures and fittings thereon.
	Persons Entitled Bp Oil UK Limited Mobil Oil Company Limited
	Transactions Jul 29, 1997Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 02, 1992 Delivered On Nov 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sovereign service station lane head road shepley huddersfield kirklees west yorkshire t/n's wyk 474584 and part of wyk 474585 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1992Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 02, 1992 Delivered On Nov 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that f/h property situate and k/a sovereign service station lane head shepley huddersfield west yorkshire.
	Persons Entitled Kuwait Petroleum (G.B.) Limited
	Transactions Nov 03, 1992Registration of a charge (395) Oct 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 23, 1992 Delivered On May 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of halifax road, huddersfield k/a birchencliffe service station, kirklees, west yorkshire title no. Wyk 386806 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1992Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 13, 1991 Delivered On Jun 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a birchencliffe service station, halifax road, huddersfield, west yorkshire title no. Wyk 386806 or any part of the premises.
	Persons Entitled Mobil Oil Company Limited
	Transactions Jun 14, 1991Registration of a charge Oct 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 29, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Concord service station, newman road, sheffield title no. Syk 236752 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 22, 1990 Delivered On Oct 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hartshay hill service station, hartshay hill ripley, nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1990Registration of a charge Feb 08, 2016All of the property or undertaking has been released from the charge (MR05) Feb 19, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 13, 1990 Delivered On Aug 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south east side of carlton road, carltopn, south yorkshire title no. Syk 271858 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Princeroyd service station land & buildings situate at halifax road, huddersfield, west yorkshire title no. WYK73835 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Feb 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Colne valley service station, land & buildings on the south side of manchester road, milnsbridge, huddersfield, west yorkshire title no. Ywe 524 and/or the proceeds of sale thereof of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Concord service station newman road, sheffield, yorkshire title no. Syk 134956 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 02, 1990 Delivered On Apr 06, 1990	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 north side of henries road & the east side of wordsworth avenue, sheffield, yorkshire title no. Yw E26170 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Huthwaite road service station, sutton in ashfield, nottinghamshire title no. Nt 125424 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Feb 19, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Princeroyd service station, land and buildings on othe north east side of halifax road, huddersfield, west yorkshire title no. WYK386806 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Feb 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rocket service station, lane head, shepley, huddersfield, west yorkshire title no. WYK363272 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Feb 08, 2016All of the property or undertaking has been released from the charge (MR05) Feb 08, 2016All of the property or undertaking has been released from the charge (MR05) Feb 19, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 02, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Colne valley service station lane & buildings on the south side of manchester road milnsbridge huddersfield west yorkshire title no ywe 523. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 02, 1990 Delivered On Apr 06, 1990	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 east side of rocket service station lane head shepley huddersfield west yorkshire title no wyk 363273 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1990Registration of a charge Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 27, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured £200,000 and all monies due or to become due from the company to the chargee
	Short particulars L/A carlton village service station, carlton, barnsley, south yorkshire title no. Syk 271858.
	Persons Entitled Mobil Oil Company Limited
	Transactions Jan 08, 1990Registration of a charge Oct 18, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage and general charge	Created On Apr 27, 1989 Delivered On May 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hartshay hill service station, hartshay hill, ripley nottinghamshire.
	Persons Entitled Texaco Limited
	Transactions May 03, 1989Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 27, 1989 Delivered On May 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee
	Short particulars F/H property together with the petrol filling station k/a rocket service station, lane head shepley huddersfield west yorkshire title no. Wyk 363272.
	Persons Entitled Texaco Limited
	Transactions May 03, 1989Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage and general charge	Created On Apr 27, 1989 Delivered On May 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property together with the petrol filling station k/a rocket service station lane head, shepley, huddersfield, west yorkshire title no. Wyk 363272.
	Persons Entitled Texaco Limited
	Transactions May 03, 1989Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHAWS PETROLEUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2016	Commencement of winding up
Jun 16, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 21, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 21, 2016

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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