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SHAW'S CAR BUYER LIMITED

SHAW'S CAR BUYER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSHAW'S CAR BUYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00992716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHAW'S CAR BUYER LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is SHAW'S CAR BUYER LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW'S CAR BUYER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for SHAW'S CAR BUYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Liquidators' statement of receipts and payments to Mar 04, 2016

    		18 pages4.68

    Registered office address changed from 50 Broadway London SW1H 0BL to 24 Conduit Place London W2 1EP on Mar 18, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2015

    		LRESSP

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 76
    		SH01

    Secretary's details changed for Broadway Secretaries Limited on Aug 30, 2014

    		1 pagesCH04

    Director's details changed for Broadway Directors Limited on Aug 30, 2014

    		1 pagesCH02

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 76
    		SH01

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of SHAW'S CAR BUYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    Identification TypeEuropean Economic Area
    Registration Number00889929
    		128151310001
    MCCULLOCH, Ian Hammond
    50 Broadway
    SW1H OBL London
    		Director
    50 Broadway
    SW1H OBL London
    		United KingdomBritish65063340002
    BROADWAY DIRECTORS LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Director
    50 Broadway
    Westminster
    SW1H 0BL London
    Identification TypeEuropean Economic Area
    Registration Number04081670
    		80383050001
    TOWNSEND, Susan Frances
    4 Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    Bucks
    		Secretary
    4 Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    Bucks
    		British15262400001
    COX, Michael Neill
    44 Chiddingstone Street
    Fulham
    SW6 3TG London
    		Director
    44 Chiddingstone Street
    Fulham
    SW6 3TG London
    		EnglandBritish10600400003
    SHAW, Elsie Georgina
    32 Bellfield Avenue
    Harrow Weald
    HA3 6SX Harrow
    Middlesex
    		Director
    32 Bellfield Avenue
    Harrow Weald
    HA3 6SX Harrow
    Middlesex
    		British2941660001
    SHAW, Stephen Douglas
    32 Bellfield Avenue
    Harrow Weald
    HA3 6SX Harrow
    Middlesex
    		Director
    32 Bellfield Avenue
    Harrow Weald
    HA3 6SX Harrow
    Middlesex
    		British2941650001
    View Detailed Information on Officers and People with Significant Control

    Does SHAW'S CAR BUYER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 16, 2004
    Delivered On Nov 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from where to go limited to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 180 pentonville road london t/n LN119274.
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 18, 2004Registration of a charge (395)
    Legal charge
    Created On Nov 24, 1992
    Delivered On Dec 10, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property situate at 180 pentonville road,london N1.. 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
    • Dec 10, 1992Registration of a charge (395)
    • Dec 05, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Nov 24, 1992
    Delivered On Nov 27, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed charge dated 18TH july 1990 and a floating charge dated 2ND may 1980.
    Short particulars
    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 27, 1992Registration of a charge (395)
    • Dec 05, 2014Satisfaction of a charge (MR04)
    Charge on book debts
    Created On Jul 18, 1990
    Delivered On Jul 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 25, 1990Registration of a charge
    • Dec 05, 2014Satisfaction of a charge (MR04)
    Charge
    Created On May 02, 1980
    Delivered On May 08, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 08, 1980Registration of a charge
    • Dec 19, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 23, 1979
    Delivered On Sep 10, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 178 pentonville road london N1 together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 10, 1979Registration of a charge
    • Dec 05, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 16, 1978
    Delivered On Jan 31, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises at 182 pentonville rd london n 1 title no ln 90360. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 31, 1978Registration of a charge
    • Dec 05, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SHAW'S CAR BUYER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2015Commencement of winding up
    Oct 12, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    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.
    • license: CC0