SHIRLAWS (UK) LIMITED

Overview

Company Name	SHIRLAWS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04736394
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2003
Date of Cessation	Oct 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHIRLAWS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHIRLAWS (UK) LIMITED located?

Registered Office Address	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SHIRLAWS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for SHIRLAWS (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 08, 2020

What are the latest filings for SHIRLAWS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2024	Completion of winding up	1 pages	L64.07

Mar 10, 2020	Order of court to wind up	2 pages	COCOMP

Jan 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2019	Termination of appointment of Brian Paul Kemp as a secretary on Jan 31, 2019	1 pages	TM02

Jan 10, 2019	Confirmation statement made on Jan 08, 2019 with updates	5 pages	CS01

Jan 09, 2019	Cessation of Darren John Shirlaw as a person with significant control on Jan 07, 2019	1 pages	PSC07

Jan 09, 2019	Notification of Shirlaws Group Limited as a person with significant control on Jan 07, 2019	2 pages	PSC02

Nov 08, 2018	Termination of appointment of Robin Peter Walker as a director on Sep 28, 2018	1 pages	TM01

Jul 24, 2018	Termination of appointment of Brian Paul Kemp as a director on Jul 04, 2018	1 pages	TM01

Jul 24, 2018	Termination of appointment of Darren Chidgey as a director on Jul 04, 2018	1 pages	TM01

Jul 24, 2018	Appointment of Mr Anthony James Davies as a director on Jul 04, 2018	2 pages	AP01

Jul 24, 2018	Appointment of Mr Robin Walker as a director on Jul 04, 2018	2 pages	AP01

Jul 23, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 23, 2018	Termination of appointment of Ronald Surridge Tanner as a director on Apr 01, 2018	1 pages	TM01

May 03, 2018	Registration of charge 047363940003, created on May 03, 2018	26 pages	MR01

Apr 30, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	16 pages	AA

Jul 19, 2017	Appointment of Mr Ronald Surridge Tanner as a director on Jul 12, 2017	2 pages	AP01

Apr 28, 2017	Confirmation statement made on Apr 16, 2017 with updates	6 pages	CS01

Apr 20, 2017	Termination of appointment of Ronald Surridge Tanner as a director on Mar 01, 2017	1 pages	TM01

Apr 20, 2017	Termination of appointment of Andrew David James Hurst as a director on Mar 01, 2017	1 pages	TM01

View All Filings

Who are the officers of SHIRLAWS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Anthony James Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	Jul 04, 2018		Director	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	England	British	1955-10	248739740001
BAXTER, Mark Oliver James 58 Deerings Road RH2 0PN Reigate Surrey	Jun 25, 2004	Nov 25, 2005	Secretary	58 Deerings Road RH2 0PN Reigate Surrey		British		20048140001
HILL, Matthew 4 Trinity Cottages TW9 2LA Richmond Surrey	Nov 25, 2005	Mar 20, 2007	Secretary	4 Trinity Cottages TW9 2LA Richmond Surrey		Australian		110729700003
KEMP, Brian Paul Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Jun 24, 2014	Jan 31, 2019	Secretary	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey				189910200001
LANDY, Clare Geraldine Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom	Aug 20, 2010	Jun 24, 2014	Secretary	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom				153566560001
SUDDABY, Mark Cambridge Park TW1 2PF Twickenham 4-9	May 01, 2008	Aug 20, 2010	Secretary	Cambridge Park TW1 2PF Twickenham 4-9		British		130156170001
TONKIN, Howard 16a Basement Flat Buckingham Road BN1 3RN Brighton Sussex	Mar 20, 2007	Nov 30, 2007	Secretary	16a Basement Flat Buckingham Road BN1 3RN Brighton Sussex		British		121163320001
KINGS PARADE TRUSTEES LIMITED Kings Parade Lower Coombe Street CR0 1AA Croydon	Jun 25, 2004	Jun 25, 2004	Secretary	Kings Parade Lower Coombe Street CR0 1AA Croydon				59913070001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 16, 2003	Jun 25, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
ARMSTRONG, Karen 2 Cholmondeley Walk TW9 1NS Richmond Surrey	Nov 01, 2005	Oct 31, 2006	Director	2 Cholmondeley Walk TW9 1NS Richmond Surrey		Australian	1970-9	108814940001
BACON, John, Mr. 41 Ward Way Witchford CB6 2JR Ely Cambridgeshire	Jul 05, 2007	Aug 11, 2008	Director	41 Ward Way Witchford CB6 2JR Ely Cambridgeshire	United Kingdom	British	1973-3	117139940001
BARNETT, Giuseppina 10 Frognal Gardens NW3 6UX London	Jul 14, 2003	Mar 30, 2004	Director	10 Frognal Gardens NW3 6UX London		Italian	1964-10	91191230001
BATES-BROWNSWORD, Darryl, Mr. Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Jun 19, 2013	Mar 12, 2015	Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	England	Australian	1964-10	146719250001
BRAY, Adrian Kenneth 14 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Surrey	Nov 01, 2005	Jul 05, 2007	Director	14 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Surrey		British	1965-4	14771560002
CHIDGEY, Darren Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Mar 01, 2017	Jul 04, 2018	Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	England	British	1972-2	227642440001
DUFFY, Royston Michael Patrick South Street TA13 5AE South Petherton Hele House Somerset	Sep 22, 2003	Jun 25, 2004	Director	South Street TA13 5AE South Petherton Hele House Somerset	England	United Kingdom	1948-9	134685970001
ENGLAND, Richard Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Jun 20, 2012	Sep 06, 2013	Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	United Kingdom	British	1971-10	123656780004
ENGLAND, Richard King George Square TW10 6LF Richmond 73 Surrey United Kingdom	Jan 02, 2010	Jun 23, 2009	Director	King George Square TW10 6LF Richmond 73 Surrey United Kingdom	United Kingdom	British	1971-10	123656780004
ENGLAND, Richard King George Square KT10 6LF Richmond 73 Surrey	Jul 05, 2007	Jun 14, 2011	Director	King George Square KT10 6LF Richmond 73 Surrey	United Kingdom	British	1971-10	123656780004
FERARRIO, Brigid Geraldine Lower Coombe Street CR0 1AA Croydon Kings Parade England	Feb 07, 2014	Mar 12, 2015	Director	Lower Coombe Street CR0 1AA Croydon Kings Parade England	England	Irish	1967-1	92727080001
FERARRIO, Brigid Geraldine South Lodge Tonbridge Road TN15 9AP Ightham Kent	Jul 01, 2008	Feb 08, 2010	Director	South Lodge Tonbridge Road TN15 9AP Ightham Kent	England	Irish	1967-1	92727080001
GOOD, David John Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Jun 23, 2009	Feb 07, 2014	Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	England	British	1963-10	127172250001
HARFORD, Peter Francis Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom	Aug 01, 2010	Mar 08, 2013	Director	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom	United Kingdom	Australian	1959-3	112853140001
HARFORD, Peter Francis 34 Pharlap Drive Darling Downs Western Australia	May 23, 2003	Jul 14, 2003	Director	34 Pharlap Drive Darling Downs Western Australia		Australian	1959-3	89964100001
HEALD, Glyn Richard Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Jun 20, 2012	Feb 07, 2014	Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	England	British	1955-11	87030130001
HURST, Andrew David James Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	Feb 07, 2014	Mar 01, 2017	Director	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	England	British	1962-1	95676710001
IVES, Philip Thomas Whitton Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	Feb 07, 2014	Mar 12, 2015	Director	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	England	British	1966-5	158960020001
JARASIUS, Linas Bruno 119a St Georges Drive SW1V 4DA Pimlico	Jun 25, 2004	Jun 07, 2005	Director	119a St Georges Drive SW1V 4DA Pimlico		Australian	1958-6	100432290001
JOHNSTONE, Marc Stephen 3322 Buchanan Street Apartment 303 FOREIGN San Francisco Ca 04123 Usa	Jun 25, 2004	Nov 01, 2005	Director	3322 Buchanan Street Apartment 303 FOREIGN San Francisco Ca 04123 Usa		Australian	1969-2	100431950001
KALAS, Leslie Hercules 3 Cotswold Close KT2 7JN Kingston Upon Thames Surrey	Nov 01, 2005	Jul 05, 2007	Director	3 Cotswold Close KT2 7JN Kingston Upon Thames Surrey		Australian	1959-3	108814950001
KEMP, Brian Paul Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Mar 01, 2017	Jul 04, 2018	Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	England	British	1963-4	65706170001
KEMP, Brian Paul 4 Darfield Road GU4 7YY Guildford Surrey	Oct 31, 2007	May 01, 2008	Director	4 Darfield Road GU4 7YY Guildford Surrey	England	British	1963-4	65706170001
KING, Fergus 19-5 Annandale Street EH7 4AW Edinburgh	Jul 05, 2007	Jul 01, 2008	Director	19-5 Annandale Street EH7 4AW Edinburgh		British	1965-2	123651830001
MCCARTHY, Clare Agnes 14 The Vineyard TW10 6AN Richmond Surrey	Dec 16, 2003	Jun 25, 2004	Director	14 The Vineyard TW10 6AN Richmond Surrey		Australian	1965-1	94884400001
MCCARTHY, James 2 Cholomondeley Walk TW9 1NS Richmond Surrey	Jul 05, 2007	Jul 01, 2008	Director	2 Cholomondeley Walk TW9 1NS Richmond Surrey		Australian	1965-12	123652110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIRLAWS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shirlaws Group Limited

Jan 07, 2019

Lower Coombe Street

CR0 1AA Croydon

Kings Parade

Surrey

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11020393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Darren John Shirlaw

Apr 06, 2016

Kings Parade

Lower Coombe Street

CR0 1AA Croydon

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does SHIRLAWS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2024	Conclusion of winding up
Jan 14, 2020	Petition date
Feb 26, 2020	Commencement of winding up
Oct 09, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon

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