co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOWARD SHAW (ASSOCIATES) LIMITED

HOWARD SHAW (ASSOCIATES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHOWARD SHAW (ASSOCIATES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04206828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOWARD SHAW (ASSOCIATES) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOWARD SHAW (ASSOCIATES) LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD SHAW (ASSOCIATES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for HOWARD SHAW (ASSOCIATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2020

    		18 pagesLIQ03

    Registered office address changed from 90 Towers Road Poynton Stockport Cheshire SK12 1DF to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Nov 15, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of HOWARD SHAW (ASSOCIATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Jacqueline Helen Frances
    90 Towers Road
    Poynton
    SK12 1DF Stockport
    Cheshire
    		Secretary
    90 Towers Road
    Poynton
    SK12 1DF Stockport
    Cheshire
    		British75841340001
    SHAW, Howard William
    90 Towers Road
    Poynton
    SK12 1DF Stockport
    Cheshire
    		Director
    90 Towers Road
    Poynton
    SK12 1DF Stockport
    Cheshire
    		EnglandBritishManagement Consultant75843410001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWARD SHAW (ASSOCIATES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard William Shaw
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline Helen Frances Shaw
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HOWARD SHAW (ASSOCIATES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2019Commencement of winding up
    Jul 29, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    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