DERFSHAW LIMITED

DERFSHAW LIMITED

Overview

Company Name	DERFSHAW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01654664
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1982
Date of Cessation	Mar 04, 2013

Summary

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

What is the purpose of DERFSHAW LIMITED?

(2811) /

Where is DERFSHAW LIMITED located?

Registered Office Address	c/o CORK GULLY 52 Brook Street W1K 5DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for DERFSHAW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DERFSHAW LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2013

Final Gazette dissolved following liquidation

GAZ2

Dec 04, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Dec 06, 2011

Administrator's progress report to Sep 24, 2011

2.24B

Oct 27, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Oct 27, 2011

Administrator's progress report to Sep 24, 2011

2.24B

Jun 15, 2011

Result of meeting of creditors

2.23B

May 26, 2011

Statement of administrator's proposal

2.17B

May 12, 2011

Statement of affairs with form 2.14B

2.16B

Apr 07, 2011

Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on Apr 07, 2011

AD01

Apr 01, 2011

Appointment of an administrator

2.12B

Nov 22, 2010

Annual return made up to Oct 26, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2010	Statement of capital on Nov 22, 2010 Capital: GBP 10,000	SH01

Oct 03, 2010

Total exemption small company accounts made up to Dec 31, 2009

AA

Nov 26, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

AR01

Nov 26, 2009

Director's details changed for Steven Frederick Timothy Shaw on Nov 26, 2009

CH01

Nov 26, 2009

Director's details changed for Mr Frederick Henry Shaw on Nov 26, 2009

CH01

Oct 25, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Nov 21, 2008

legacy

363a

Oct 27, 2008

Accounts for a small company made up to Dec 31, 2007

AA

Nov 14, 2007

legacy

363s

Oct 12, 2007

Accounts for a small company made up to Dec 31, 2006

AA

Nov 08, 2006

legacy

363s

Oct 26, 2006

Accounts for a small company made up to Dec 31, 2005

AA

Apr 20, 2006

legacy

395

Dec 13, 2005

Accounts for a small company made up to Dec 31, 2004

AA

Nov 29, 2005

legacy

363s

View All Filings

Who are the officers of DERFSHAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Frederick Henry Hope Meadow Carpenters Lane Hadlow TN11 0EX Tonbridge Kent	Nov 01, 2000		Secretary	Hope Meadow Carpenters Lane Hadlow TN11 0EX Tonbridge Kent			British		Accountant	5694540001
SHAW, Frederick Henry Hope Meadow Carpenters Lane Hadlow TN11 0EX Tonbridge Kent			Director	Hope Meadow Carpenters Lane Hadlow TN11 0EX Tonbridge Kent		England	British	1940-1	Accountant	5694540001
SHAW, Steven Frederick Timothy 7 Haskard Close Hawkinge CT18 7NB Folkestone Kent			Director	7 Haskard Close Hawkinge CT18 7NB Folkestone Kent		England	British	1960-8	Manager	6071200004
SELF, Angela Astrid Inga 1 The Grange Shepherdswell CT15 7QB Dover Kent		Oct 30, 2000	Secretary	1 The Grange Shepherdswell CT15 7QB Dover Kent			British			5694530001
SHAW, Astrid 8 Saxon Close Kings Hill ME19 4SA West Malling Kent		May 17, 2000	Director	8 Saxon Close Kings Hill ME19 4SA West Malling Kent			British	1940-5	Secretary	5982210002

View Detailed Information on Officers and People with Significant Control

Does DERFSHAW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 11, 2006 Delivered On Apr 20, 2006	Outstanding	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 bredgar road, gillingham kent f/h t/no K116790 the fixtures and fittings, the rents receivable from any lease granted out of the property and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 2006Registration of a charge (395)
Legal mortgage	Created On Jan 14, 1983 Delivered On Jan 25, 1983	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 west side of station road, and the east side of king edward road, swanscombe stone kent title no: k 131918. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1983Registration of a charge Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DERFSHAW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 25, 2011	Administration started
Oct 27, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London		Oct 27, 2011
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London		Oct 27, 2011

2

Date	Type
Oct 27, 2011	Commencement of winding up
Mar 04, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Oct 27, 2011
Joanne Elizabeth Milner Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London	Oct 27, 2011

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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