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FOUR SHAW CONSULTING LIMITED

FOUR SHAW CONSULTING LIMITED

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

    • Overview

    Company NameFOUR SHAW CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629393
    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 FOUR SHAW CONSULTING LIMITED?

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

    Where is FOUR SHAW CONSULTING LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR SHAW CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for FOUR SHAW CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 23, 2018

    		9 pagesLIQ03

    Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Aug 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		6 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Nicholas Shaw on Nov 19, 2010

    		2 pagesCH01

    Director's details changed for Dr Helen Margaret Shaw on Nov 19, 2010

    		2 pagesCH01

    Secretary's details changed for Nicholas Shaw on Nov 19, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of FOUR SHAW CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Nicholas
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    95b
    Leicestershire
    		Secretary
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    95b
    Leicestershire
    		British108980620001
    SHAW, Helen Margaret, Dr
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    95b
    Leicestershire
    		Director
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    95b
    Leicestershire
    		EnglandBritish154269150001
    SHAW, Nicholas
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    95b
    Leicestershire
    		Director
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    95b
    Leicestershire
    		EnglandBritish108980620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR SHAW CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Shaw
    LE12 8DX Quorn
    78 Loughborough Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    LE12 8DX Quorn
    78 Loughborough Road
    Leicestershire
    United Kingdom
    		No
    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.
    Helen Margaret Shaw
    LE12 8DX Quorn
    78 Loughborough Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    LE12 8DX Quorn
    78 Loughborough Road
    Leicestershire
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does FOUR SHAW CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2017Commencement of winding up
    Jul 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    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