SHAWS TERRACOTTA LIMITED

Overview

Company Name	SHAWS TERRACOTTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09386596
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2015
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of SHAWS TERRACOTTA LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SHAWS TERRACOTTA LIMITED located?

Registered Office Address	Waterside Darwen BB3 3NX Blackburn Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHAWS TERRACOTTA LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for SHAWS TERRACOTTA LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2018

Termination of appointment of Max William Simon Ashton as a director on Jul 14, 2017

1 pages

TM01

Aug 08, 2018

Notification of David James Dare as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 08, 2018

Cessation of David James Dare as a person with significant control on Jul 14, 2017

1 pages

PSC07

Aug 02, 2018

Application to strike the company off the register

3 pages

DS01

Feb 15, 2018

Confirmation statement made on Jan 13, 2018 with no updates

3 pages

CS01

Nov 24, 2017

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

2 pages

Jan 18, 2017

Confirmation statement made on Jan 13, 2017 with updates

7 pages

CS01

Oct 10, 2016

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

2 pages

Feb 24, 2016

Annual return made up to Jan 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 10,003	SH01

Feb 26, 2015

Statement of capital following an allotment of shares on Feb 02, 2015

Capital: GBP 10,003

5 pages

SH01

Jan 13, 2015

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 3	SH01

View All Filings

Who are the officers of SHAWS TERRACOTTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Katherine Anne Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Jan 13, 2015		Secretary	Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom					194053360001
CLARFIELD, Andrew Simon Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Jan 13, 2015		Director	Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	England	British	1970-8	Director	139044820003
DARE, David James Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Jan 13, 2015		Director	Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	United Kingdom	British	1970-12	Managing Director	137488140002
ASHTON, Max William Simon Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Jan 13, 2015	Jul 14, 2017	Director	Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	United Kingdom	British	1961-5	Director	73381460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAWS TERRACOTTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Dare Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Apr 06, 2016	Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	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.
Mr David James Dare Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Apr 06, 2016	Darwen BB3 3NX Blackburn Waterside Lancashire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Simon Clarfield Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Apr 06, 2016	Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Max William Ashton Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom	Apr 06, 2016	Darwen BB3 3NX Blackburn Waterside Lancashire 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. 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

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