SHAW INSPECTION SYSTEMS LIMITED

Overview

Company Name	SHAW INSPECTION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03672214
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998
Date of Cessation	Jun 22, 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 SHAW INSPECTION SYSTEMS LIMITED?

(2956) /

Where is SHAW INSPECTION SYSTEMS LIMITED located?

Registered Office Address	Bergstrand House Parkwood Close Broadley Industrial Estate PL6 7SG Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of SHAW INSPECTION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
X-TEK INDUSTRIAL LIMITED	Jun 26, 2002	Jun 26, 2002
OIS ENGINEERING LIMITED	Feb 12, 1999	Feb 12, 1999
COPINSAY LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for SHAW INSPECTION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SHAW INSPECTION SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 04, 2013

Liquidators' statement of receipts and payments to Nov 08, 2012

7 pages

4.68

Nov 11, 2011

Declaration of solvency

3 pages

4.70

Nov 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2011	LRESSP

Oct 28, 2011

Appointment of Henry Brown Mccoll as a director on Oct 04, 2011

3 pages

AP01

Jun 21, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jan 07, 2011

Full accounts made up to Dec 31, 2009

17 pages

Nov 30, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 2	SH01

Dec 14, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

14 pages

AR01

Dec 14, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Dec 14, 2009

Register inspection address has been changed

2 pages

AD02

Sep 29, 2009

Full accounts made up to Dec 31, 2008

18 pages

Dec 09, 2008

legacy

5 pages

363a

Dec 01, 2008

Full accounts made up to Dec 31, 2007

20 pages

Jan 29, 2008

Full accounts made up to May 31, 2007

16 pages

Jan 22, 2008

legacy

1 pages

225

Dec 20, 2007

legacy

5 pages

363a

Dec 20, 2007

legacy

1 pages

353

Jul 13, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

2 pages

288a

Jul 13, 2007

legacy

1 pages

288a

Jul 13, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of SHAW INSPECTION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOLL, Henry Brown Glendevon 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Lanarkshire	Jun 06, 2007		Secretary	Glendevon 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Lanarkshire		British			64856470001
BUCKLEY, William Peter 2 Red Oaks Crescent M4G 1A5 Toronto Ontario Canada	Jun 06, 2007		Director	2 Red Oaks Crescent M4G 1A5 Toronto Ontario Canada		Canadian	1948-11	Executive Vice President	53524520001
LOVE, Gary Scott 2100 Blyth Crescent Oakville Ontario L6j 5h6 Canada	Jun 06, 2007		Director	2100 Blyth Crescent Oakville Ontario L6j 5h6 Canada		Canadian	1961-4	Vp Finance And Cfo	115124230001
MCCOLL, Henry Brown 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Glendevon Lanarkshire United Kingdom	Oct 04, 2011		Director	89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Glendevon Lanarkshire United Kingdom	United Kingdom	British	1946-12	Accountant	64856470001
CRUYCKE, Bernard Roeselarestraat 118 8560 Wevelgem Belgium	Dec 23, 1998	Dec 23, 1998	Secretary	Roeselarestraat 118 8560 Wevelgem Belgium		Belgian		Managing Director	35023250001
EDWARDS, Bernard John Cross Keys House 16 Th Copse Fields End HP1 2TA Hemel Hempstead Hertfordshire	Dec 23, 1998	Nov 30, 2001	Secretary	Cross Keys House 16 Th Copse Fields End HP1 2TA Hemel Hempstead Hertfordshire		British			101017470001
MARSH, Peter Christopher The Old School House HP17 8SE Bishopstone Buckinghamshire	Nov 30, 2001	Jan 13, 2003	Secretary	The Old School House HP17 8SE Bishopstone Buckinghamshire		British		General Manager	94713920001
TAYLOR, David Kirk 17 Allonby Way HP21 7JA Aylesbury Buckinghamshire	Jan 27, 2003	Jun 06, 2007	Secretary	17 Allonby Way HP21 7JA Aylesbury Buckinghamshire		British		Accountant	5494580001
THE OXFORD SECRETARIAT LIMITED 9 High Street OX9 3EH Thame Oxfordshire	Nov 23, 1998	Dec 23, 1998	Secretary	9 High Street OX9 3EH Thame Oxfordshire					53562880001
DRAKE, Stephen Geoffrey 30 Latchmoor Park Ludham NR29 5RA Great Yarmouth Norfolk	Jun 11, 2002	Nov 02, 2005	Director	30 Latchmoor Park Ludham NR29 5RA Great Yarmouth Norfolk		British	1953-12	Engineer	24207920001
HADLAND, Roger Roseacre 91 Scatterdells Lane Chipperfield WD4 9EU Kings Langley Hertfordshire	Dec 23, 1998	Jun 06, 2007	Director	Roseacre 91 Scatterdells Lane Chipperfield WD4 9EU Kings Langley Hertfordshire	England	British	1944-7	Managing Director	29038790001
HYDE, Peter 21 Four Acre Mellor BB2 7ES Blackburn Lancashire	Dec 23, 1998	Dec 23, 1998	Director	21 Four Acre Mellor BB2 7ES Blackburn Lancashire		British	1953-10	Accountant	46377760001
MARSH, Peter Christopher The Old School House HP17 8SE Bishopstone Buckinghamshire	Nov 30, 2001	Jan 13, 2003	Director	The Old School House HP17 8SE Bishopstone Buckinghamshire	England	British	1953-12	General Manager	94713920001
TAYLOR, David Kirk 17 Allonby Way HP21 7JA Aylesbury Buckinghamshire	Jan 27, 2003	Jun 06, 2007	Director	17 Allonby Way HP21 7JA Aylesbury Buckinghamshire		British	1955-6	Accountant	5494580001
OXFORD FORMATIONS LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Nov 23, 1998	Dec 23, 1998	Director	98 High Street OX9 3EH Thame Oxfordshire					49956020001

View Detailed Information on Officers and People with Significant Control

Does SHAW INSPECTION SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Invoice finance aggreement	Created On Nov 08, 2005 Delivered On Nov 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book and other debts, revenues and claims both present and future and all things in action due or owing. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 10, 2005Registration of a charge (395) Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2005 Delivered On Nov 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all estate or interest in any f/h or l/h property. By way of fixed charge all its uncalled capital goodwill trademarks trade names patents copyrights and other intellectual property and all stocks shares and/or other securities and all book debts and other debts. By way of floating charge all other undertakings and assets.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 10, 2005Registration of a charge (395) Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2000 Delivered On May 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 04, 2000Registration of a charge (395) May 30, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 04, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as copinsay limited) 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 1999Registration of a charge (395) Oct 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHAW INSPECTION SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2013	Dissolved on
Nov 09, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Michael Hall 2nd Floor, Capital House 2 Festival Square EH3 9SU Edinburgh	practitioner	2nd Floor, Capital House 2 Festival Square EH3 9SU Edinburgh	Nov 09, 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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