ARTHUR SHAW MANUFACTURING LIMITED

Overview

Company Name	ARTHUR SHAW MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00967835
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1969
Date of Cessation	Dec 06, 2016

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 MANUFACTURING LIMITED?

(3663) /

Where is ARTHUR SHAW MANUFACTURING LIMITED located?

Registered Office Address	C/O Rsm Robson Rhodes Centre City Tower B5 4UU 7 Hill Street Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR SHAW MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ARTHUR SHAW MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 20, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2013	Restoration by order of the court	3 pages	AC92

Oct 20, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 07, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2006	Restoration by order of the court	4 pages	AC92
Aug 30, 2005	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 17, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 30, 2004	legacy	1 pages	405(2)
Aug 26, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 20, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 14, 2002	Miscellaneous Statement of affairs	58 pages	MISC
Nov 14, 2002	Administrative Receiver's report	8 pages	3.10
Oct 22, 2002	Administrative Receiver's report	10 pages	3.10
Oct 02, 2002	legacy	1 pages	287
Sep 17, 2002	legacy	1 pages	288b
Aug 06, 2002	legacy	1 pages	405(1)
Jul 02, 2002	Full accounts made up to Sep 30, 2001	19 pages	AA
Oct 03, 2001	legacy	7 pages	363s
Jul 31, 2001	Full accounts made up to Sep 30, 2000	18 pages	AA
Sep 19, 2000	legacy	2 pages	288a
Sep 19, 2000	legacy	2 pages	288a
Sep 19, 2000	legacy	2 pages	288a
Sep 19, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of ARTHUR SHAW MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, Christopher Philip 1 Stoke Lane B98 8RR Redditch Worcestershire	Feb 25, 1997		Secretary	1 Stoke Lane B98 8RR Redditch Worcestershire		British			48828390001
BROWN, Daran Charles 7 Castlecroft Gardens Finchfield WV3 8LN Wolverhampton	Aug 07, 2000		Director	7 Castlecroft Gardens Finchfield WV3 8LN Wolverhampton		British	1966-4	Chief Executive	78584760001
CHAPMAN, Richard Laurance Stoke Cottage Stoke Hall Lane, Stoke CW5 6AS Nantwich Cheshire	May 01, 2000		Director	Stoke Cottage Stoke Hall Lane, Stoke CW5 6AS Nantwich Cheshire		British	1948-3	Sales Manager	70008360001
OWEN, Alan James 3 Provence Close WV10 0BJ Wolverhampton West Midlands	May 01, 2000		Director	3 Provence Close WV10 0BJ Wolverhampton West Midlands		British	1942-1	Tech/Development	70008340001
PARKES, Christopher Philip 1 Stoke Lane B98 8RR Redditch Worcestershire	Jul 30, 1996		Director	1 Stoke Lane B98 8RR Redditch Worcestershire		British	1952-2	Accountant	48828390001
MELVIN, Lindsay Vyvyan 23 Park Avenue B91 3EJ Solihull West Midlands		Feb 25, 1997	Secretary	23 Park Avenue B91 3EJ Solihull West Midlands		British			115888800001
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	Director	5731750001
CRAMMOND, Donald Ian New House Farm TN32 5UP Bodiam East Sussex	Aug 25, 1993	Nov 24, 1997	Director	New House Farm TN32 5UP Bodiam East Sussex		British	1936-3	Director	36032190001
ELLIOTT, Andrew Donald 29 Beechcroft Crescent Streetly B74 3SQ Sutton Coldfield West Midlands	May 02, 1997	Aug 21, 1997	Director	29 Beechcroft Crescent Streetly B74 3SQ Sutton Coldfield West Midlands		British	1957-5	Company Director	50443860003
FELLOWS, David Michael 42 Preston Street SY2 5PG Shrewsbury Salop		Oct 14, 1994	Director	42 Preston Street SY2 5PG Shrewsbury Salop		British	1939-8	Company Director Engineer	30161210001
FISHER, Michael James West Bank 29 Worcester Lane DY8 2PA Stourbridge West Midlands		Jul 15, 1996	Director	West Bank 29 Worcester Lane DY8 2PA Stourbridge West Midlands		British	1944-2	Sales & Marketing Director	30161220001
FISHER, Raymond Harry 29 Lake Avenue WS5 3PA Walsall West Midlands		Jun 30, 1996	Director	29 Lake Avenue WS5 3PA Walsall West Midlands		British	1934-8	Company Director	937000001
GRANT, Adrian Charles James Gate Cottage 98 Headroom Gate Road FY8 1UR St Annes On Sea Lancs	Jan 13, 1997	Nov 09, 1997	Director	Gate Cottage 98 Headroom Gate Road FY8 1UR St Annes On Sea Lancs	England	British	1948-9	Company Director	32966050002
LIDDLE, Peter 8 Hotchkiss Close Wellesbourne CV35 9JD Warwickshire	Dec 01, 1997	Mar 09, 1999	Director	8 Hotchkiss Close Wellesbourne CV35 9JD Warwickshire		British	1952-10	Director	57167610001
MELVIN, Lindsay Vyvyan 23 Park Avenue B91 3EJ Solihull West Midlands		Feb 25, 1997	Director	23 Park Avenue B91 3EJ Solihull West Midlands	England	British	1956-6	Financial Director Company Secretary	115888800001
NICHOLS, Alan Derek 37 Captain Lees Road BL5 3UB Bolton Lancashire	May 21, 1996	Feb 28, 1998	Director	37 Captain Lees Road BL5 3UB Bolton Lancashire		British	1956-12	Sales Management	89625840001
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	Company Director	936990001
RAINSFORD, Trevor John 29 Cottage Farm Road Two Gates Dotshill B77 1NN Tamworth Staffordshire	May 21, 1996	Apr 25, 1997	Director	29 Cottage Farm Road Two Gates Dotshill B77 1NN Tamworth Staffordshire		British	1954-3	Matrials Management	47966190001
RIDDELL-CARRE, Valerie Caroline Wells 31 Hillway N6 6QB London		Jun 30, 1998	Director	31 Hillway N6 6QB London		British	1949-5	Director	30161230001
SMITH, Geoffrey David Breadsall Lodge Rectory Lane Breadsall Village DE21 5LP Derby	Mar 01, 1998	Sep 30, 1999	Director	Breadsall Lodge Rectory Lane Breadsall Village DE21 5LP Derby	England	British	1952-2	Director	31601520001
SMITH, John Stephen 82 Carsick Hill Crescent S10 3LT Sheffield South Yorkshire	Nov 24, 1997	Mar 26, 1999	Director	82 Carsick Hill Crescent S10 3LT Sheffield South Yorkshire	United Kingdom	British	1951-5	Director	63883650001
TICKLER, Ian Charles PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Sep 22, 1993	Aug 01, 2002	Director	PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey	Guernsey	British	1942-11	Director	35685960002
TICKLER, Marjorie Kelvin Nook 2 Fourth Avenue CO13 9DU Frinton On Sea Essex		Jun 30, 1998	Director	Kelvin Nook 2 Fourth Avenue CO13 9DU Frinton On Sea Essex		British	1915-1	Director	30161240001
TIPPIN, Arthur David 24 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands		Nov 25, 1997	Director	24 Heaton Drive Edgbaston B15 3LW Birmingham West Midlands		British	1942-12	Manufacturing And Technical Director	67735320001
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	Company Director	30079420001

View Detailed Information on Officers and People with Significant Control

Does ARTHUR SHAW MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 1997 Delivered On Jul 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the debenture
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Coatdale Limited(As Agent and Trustee for the Lenders as Defined in the Debenture)
	Transactions Jul 10, 1997Registration of a charge (395) Dec 18, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jul 24, 1996 Delivered On Jul 27, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for the purchase of debts dated 18TH july 1996 or otherwise
	Short particulars By way of fixed equitable charge (I) all debts or other obligations to the company of agreed customers under contracts of sale ("debts"), the subject of an agreement for the purchase of debts between the company and the security holder, which fail to vest absolutely in the security holder and remain vested in the company, (see ch microfiche for full details).
	Persons Entitled Griffin Factors Limited
	Transactions Jul 27, 1996Registration of a charge (395)
Legal charge	Created On Oct 07, 1994 Delivered On Oct 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 1 willenhall industrial estate rose hill willenhall west midlands with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395)
Charge	Created On Sep 28, 1992 Delivered On Oct 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 23/65/88
	Short particulars First fixed charge on all goodwill & uncalled capital all patents/applications trade marks/names registered designs copyrights & all licences.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1992Registration of a charge (395)
Charge	Created On Jun 23, 1988 Delivered On Jun 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on book debts floating charge on undertaking all property including uncalled capital & book debts.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1988Registration of a charge Aug 06, 2002Appointment of a receiver or manager (405 (1)) Dec 24, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Charge	Created On Aug 09, 1984 Delivered On Aug 14, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1984Registration of a charge
Mortgage	Created On Oct 23, 1973 Delivered On Oct 26, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 willenhall industrial estate willenhall together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 26, 1973Registration of a charge
Mortgage	Created On Feb 12, 1970 Delivered On Feb 04, 1970	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 04, 1970Registration of a charge

View Detailed Information on Charges

Does ARTHUR SHAW MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gerald Clifford Smith Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	practitioner	Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	Aug 02, 2002	Dec 23, 2004
John Neville Whitfield Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	practitioner	Rsm Robson Rhodes Llp Centre City Tower B5 4UU 7 Hill Street Birmingham	Aug 02, 2002	Dec 23, 2004

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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