SHAW SHEET METAL GROUP LIMITED
Overview
| Company Name | SHAW SHEET METAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09436846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHAW SHEET METAL GROUP 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 are the latest accounts for SHAW SHEET METAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SHAW SHEET METAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 21, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Claire Louise Macpherson as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Cartmell as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Mar 23, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Neville Alfred Vickery as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Louise Macpherson as a secretary on Mar 01, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Cartmell as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Webb as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Stephen Crawford as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHAW SHEET METAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Claire Louise | Secretary | 14-16 Cross Street RG1 1SN Reading First Floor Hedrich House Berkshire | 206384610001 | |||||||
| MACPHERSON, Claire Louise | Director | 14-16 Cross Street RG1 1SN Reading First Floor Hedrich House Berkshire | England | British | 243235640001 | |||||
| STROUD, Derren Mark | Director | 14-16 Cross Street RG1 1SN Reading First Floor Hedrich House Berkshire | United Kingdom | British | 92693150001 | |||||
| WEBB, Michael John | Secretary | Stirling Road SL1 4ST Slough 683 Berkshire England | 176526820001 | |||||||
| CARTMELL, Philip | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 74603470010 | |||||
| CRAWFORD, Mark Stephen | Director | Stirling Road SL1 4ST Slough 683 Berkshire England | England | British | 256891910001 | |||||
| VICKERY, Neville Alfred | Director | Stirling Road SL1 4ST Slough 683 Berkshire England | England | British | 108317320001 |
Who are the persons with significant control of SHAW SHEET METAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg Engineering Limited | Apr 14, 2016 | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park England | No | ||||||||||
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Natures of Control
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Does SHAW SHEET METAL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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