SHAW SHEET METAL COMPANY LIMITED

Overview

Company Name	SHAW SHEET METAL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09330749
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2014
Date of Cessation	Oct 30, 2019

Summary

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

What is the purpose of SHAW SHEET METAL COMPANY LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is SHAW SHEET METAL COMPANY LIMITED located?

Registered Office Address	C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SHAW SHEET METAL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SHAW SHEET METAL NEWCO LIMITED	Nov 27, 2014	Nov 27, 2014

What are the latest accounts for SHAW SHEET METAL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SHAW SHEET METAL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jan 23, 2019

Declaration of solvency

5 pages

LIQ01

Jan 21, 2019

Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 21, 2019

2 pages

AD01

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2018	LRESSP

Jan 08, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 30, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Nov 01, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Sep 26, 2018

Appointment of Ms Claire Louise Macpherson as a director on Sep 25, 2018

2 pages

AP01

Sep 26, 2018

Termination of appointment of Philip Cartmell as a director on Sep 25, 2018

1 pages

TM01

Jan 03, 2018

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Dec 19, 2016

Confirmation statement made on Nov 27, 2016 with updates

6 pages

CS01

Jun 25, 2016

Full accounts made up to Dec 31, 2015

19 pages

Mar 17, 2016

Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016

2 pages

AP01

Feb 11, 2016

Termination of appointment of Neville Alfred Vickery as a director on Feb 09, 2016

1 pages

TM01

Feb 01, 2016

Appointment of Mr Philip Cartmell as a director on Feb 01, 2016

2 pages

AP01

Feb 01, 2016

Termination of appointment of Mark Stephen Crawford as a director on Feb 01, 2016

1 pages

TM01

Dec 04, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 1	SH01

Sep 24, 2015

Registered office address changed from C/O Corac Group Plc 683 Stirling Road Slough SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Sep 24, 2015

1 pages

AD01

Feb 25, 2015

Appointment of Ms Claire Louise Macpherson as a secretary on Feb 25, 2015

2 pages

AP03

Feb 25, 2015

Termination of appointment of Michael John Webb as a secretary on Feb 25, 2015

1 pages

TM02

Feb 10, 2015

Certificate of change of name

Company name changed shaw sheet metal newco LIMITED\certificate issued on 10/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 10, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 30, 2015	RES15

Feb 10, 2015

Appointment of Mr Michael John Webb as a secretary on Jan 30, 2015

2 pages

AP03

Feb 10, 2015

Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

1 pages

AA01

View All Filings

Who are the officers of SHAW SHEET METAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Claire Louise First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	Feb 25, 2015		Secretary	First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire				195323900001
MACPHERSON, Claire Louise First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	Sep 25, 2018		Director	First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	England	British	1973-2	243235640001
STROUD, Derren Mark First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	Mar 01, 2016		Director	First Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp Berkshire	United Kingdom	British	1970-11	92693150001
WEBB, Michael John c/o Corac Group Plc Stirling Road SL1 4ST Slough 683 England	Jan 30, 2015	Feb 25, 2015	Secretary	c/o Corac Group Plc Stirling Road SL1 4ST Slough 683 England				176526820001
CARTMELL, Philip Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire	Feb 01, 2016	Sep 25, 2018	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire	England	British	1951-5	74603470010
CRAWFORD, Mark Stephen Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Jan 30, 2015	Feb 01, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1967-5	256891910001
HARTLEY, Roland Dennis Thomas Street Shaw OL2 8PG Oldham 11 United Kingdom	Nov 27, 2014	Jan 30, 2015	Director	Thomas Street Shaw OL2 8PG Oldham 11 United Kingdom	England	British	1950-6	74132510002
VICKERY, Neville Alfred Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Jan 30, 2015	Feb 09, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1954-4	108317320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAW SHEET METAL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpg Engineering Limited

Apr 06, 2016

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

A2/1064

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	00564720

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does SHAW SHEET METAL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2018	Commencement of winding up
Oct 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Dec 10, 2018
Gareth Wyn Roberts Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Dec 10, 2018

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.
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