SHAW & HATTON HOLDINGS LIMITED
Overview
| Company Name | SHAW & HATTON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02515664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW & HATTON HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHAW & HATTON HOLDINGS LIMITED located?
| Registered Office Address | Floor 4, The Maltings East Tyndall Street CF24 5EA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW & HATTON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2019 |
What are the latest filings for SHAW & HATTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 14 David Mews London W1U 6EQ to Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on Jan 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Leonard Hatton as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2016 to Apr 28, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Michael Leonard Hatton on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SHAW & HATTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Michael Leonard | Director | East Tyndall Street CF24 5EA Cardiff Floor 4, The Maltings Wales | England | British | 199348150001 | |||||
| BAILEY, Harry | Secretary | 19 Cookes Lane Cheam SM3 8QG Sutton Surrey | British | 19872220001 | ||||||
| CONNERY, Patrizius Ann | Secretary | 27 The Ambassador London Road SL5 0LJ Sunningdale Berkshire | British | 96151260001 | ||||||
| CONNERY, Patrizius Ann | Secretary | 27 The Ambassador London Road SL5 0LJ Sunningdale Berkshire | British | 96151260001 | ||||||
| BAILEY, Harry | Director | 19 Cookes Lane Cheam SM3 8QG Sutton Surrey | British | 19872220001 | ||||||
| HATTON, Leonard Thomas | Director | Eden Star 34 Quai Jean Charles Rey Fontvielle Mc 98000 Monaco | England | British | 70900480001 | |||||
| KEEGAN, Joseph Kevin | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | United Kingdom | British | 103203310001 |
Who are the persons with significant control of SHAW & HATTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Leonard Hatton | Jun 30, 2016 | East Tyndall Street CF24 5EA Cardiff Floor 4, The Maltings Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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