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NOBLE SHAW LIMITED

NOBLE SHAW LIMITED

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

    • Overview

    Company NameNOBLE SHAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10172101
    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 NOBLE SHAW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOBLE SHAW LIMITED located?

    Registered Office Address
    Suite 2 First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE SHAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for NOBLE SHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Murray Alexander Bagshaw on Sep 07, 2020

    		2 pagesCH01

    Change of details for Mr Murray Alexander Bagshaw as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on Sep 02, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		10 pagesAA

    Previous accounting period shortened from May 31, 2020 to Feb 29, 2020

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOBLE SHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR ACCOUNTANCY LIMITED
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    		Secretary
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    Identification TypeOther Corporate Body or Firm
    Registration Number04480729
    		115132440001
    BAGSHAW, Murray Alexander
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		Director
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		EnglandBritishDirector207975650002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Alexander Bagshaw
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		May 11, 2016
    First Floor
    Braywick House West, Windsor Road
    SL6 1DN Maidenhead
    Suite 2
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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