SHAW TAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHAW TAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06056519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHAW TAX LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SHAW TAX LIMITED located?

    Registered Office Address
    1 Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAW TAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWS GROUP LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for SHAW TAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SHAW TAX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2022

    What are the latest filings for SHAW TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Paul John Mcmanus as a director on Apr 14, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Geoffrey Demaine Hill as a director on Jan 10, 2022

    1 pagesTM01

    Termination of appointment of Geoffrey Demaine Hill as a secretary on Jan 10, 2022

    1 pagesTM02

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SHAW TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Paul John
    Avon Court
    Shadwell
    LS17 8HJ Leeds
    6
    West Yorkshire
    United Kingdom
    Director
    Avon Court
    Shadwell
    LS17 8HJ Leeds
    6
    West Yorkshire
    United Kingdom
    United KingdomEnglish198089660001
    GITTINS, John Anthony
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    Secretary
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    British164311370001
    HILL, Geoffrey Demaine
    Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    1
    North Yorkshire
    England
    Secretary
    Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    1
    North Yorkshire
    England
    British171899910001
    SHAW, Andrew Charles
    Barley House
    2 The Granary, Besford
    WR8 9BY Worcester
    Worcestershire
    Secretary
    Barley House
    2 The Granary, Besford
    WR8 9BY Worcester
    Worcestershire
    British29924060011
    HILL, Geoffrey Demaine
    Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    1
    North Yorkshire
    England
    Director
    Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    1
    North Yorkshire
    England
    EnglandBritish36917850002
    SHAW, Andrew Charles
    Barley House
    2 The Granary, Besford
    WR8 9BY Worcester
    Worcestershire
    Director
    Barley House
    2 The Granary, Besford
    WR8 9BY Worcester
    Worcestershire
    EnglandBritish29924060011
    SHAW, Richard Keith
    36 Valleyside
    Pelsall
    WS3 4LL Walsall
    West Midlands
    Director
    36 Valleyside
    Pelsall
    WS3 4LL Walsall
    West Midlands
    EnglandBritish98775490001

    Who are the persons with significant control of SHAW TAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Demaine Hill
    Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    1
    North Yorkshire
    Apr 06, 2016
    Flaxton Terrace
    Pannal
    HG3 1JU Harrogate
    1
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 75% of the voting rights in the company.

    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