BREDERO SHAW LIMITED
Overview
| Company Name | BREDERO SHAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04516284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BREDERO SHAW LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is BREDERO SHAW LIMITED located?
| Registered Office Address | Bergstrand House Parkwood Close Broadley Industrial Park PL6 7SG Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREDERO SHAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BREDERO SHAW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BREDERO SHAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gary Scott Love on Aug 21, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Chadi Shawki Soliman on Mar 01, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Henry Mccoll as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Henry Mccoll as a director | 2 pages | TM01 | ||||||||||
Appointment of Chadi Shawki Soliman as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Chadi Shawki Soliman as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Henry Brown Mccoll as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of John Tikkanen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Reizer as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Who are the officers of BREDERO SHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLIMAN, Chadi Shawki | Secretary | Bergstrand House Parkwood Close Broadley Industrial Park PL6 7SG Plymouth Devon | British | 175678880001 | ||||||
| BUCKLEY, William Peter | Director | 2 Red Oaks Crescent M4G 1A5 Toronto Ontario Canada | Canadian | 53524520001 | ||||||
| LOVE, Gary Scott | Director | c/o Shawcor Ltd Bethridge Road Toronto Ontario 25 Lsl 1z1 Canada | Canadian | 115124230002 | ||||||
| SOLIMAN, Chadi Shawki | Director | Bergstrand House Parkwood Close Broadley Industrial Park PL6 7SG Plymouth Devon | Cyprus | Canadian | 175678750003 | |||||
| MCCOLL, Henry Brown | Secretary | Glendevon 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Lanarkshire | British | 64856470001 | ||||||
| THOMAS, Alan Richard | Secretary | 34 Elliotwood Court Toronto Ontario M2l 2p9 Canada | Canadian | 73450840003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||
| HUTCHISON, Leslie | Director | Glencotha Greentowers Road ML11 7RB Cartland Lanarkshire | British | 110287920002 | ||||||
| HYLAND, Geoffrey Fyfe | Director | 21496 Shaw's Creek Road Rr No.1 LON 1AO Alton Ontario Canada | Canadian | 35674650001 | ||||||
| KING, Jonathan Tracy | Director | Rowans Garvald EH41 4LN Haddington East Lothian | Scotland | British | 54114080001 | |||||
| MCCOLL, Henry Brown | Director | 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Glendevon Lanarkshire United Kingdom | United Kingdom | British | 64856470001 | |||||
| REIZER, Kevin | Director | Barnton Avenue EH4 6JJ Edinburgh 43b East Lothian | American | 135089880001 | ||||||
| THOMAS, Alan Richard | Director | 34 Elliotwood Court Toronto Ontario M2l 2p9 Canada | Canadian | 73450840003 | ||||||
| TIKKANEN, John Douglas | Director | 14 Treevine Court The Woodlands Texas 77381 United States | Canadian | 110290600001 | ||||||
| TWYNAM, Robert Francis | Director | The Old Manse Direlton EH39 5EP North Berwick East Lothian | British | 87501860001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BREDERO SHAW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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