GRAHAM SHAW VENDING LIMITED
Overview
| Company Name | GRAHAM SHAW VENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM SHAW VENDING LIMITED?
- (5552) /
Where is GRAHAM SHAW VENDING LIMITED located?
| Registered Office Address | 24 Bent Lanes Davyhulme M41 8PA Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM SHAW VENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest annual return for GRAHAM SHAW VENDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRAHAM SHAW VENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from * 5 Market Street Hindley Wigan Lancashire WN2 3AE* on Sep 17, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Marjorie Shaw as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Marjorie Shaw as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 9 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW* on Apr 28, 2010 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Marjorie Shaw on Feb 10, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Marjorie Shaw on Feb 10, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of GRAHAM SHAW VENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, John Robert | Director | 24 Bent Lanes Urmston M41 8PA Manchester Lancashire | United Kingdom | British | 12976940001 | |||||
| SHAW, Marjorie | Secretary | Pilkington Street Hindley WN2 2RF Wigan 2 Lancashire | British | 12976930001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| SHAW, Marjorie | Director | Pilkington Street Hindley WN2 2RF Wigan 2 Lancashire | United Kingdom | British | 147011560001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does GRAHAM SHAW VENDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2003 Delivered On Aug 20, 2003 | Outstanding | 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
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Transactions
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Does GRAHAM SHAW VENDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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