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SHAW HEATH PROPERTIES LIMITED

SHAW HEATH PROPERTIES LIMITED

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

    • Overview

    Company NameSHAW HEATH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11279080
    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 HEATH PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SHAW HEATH PROPERTIES LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW HEATH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024

    What are the latest filings for SHAW HEATH PROPERTIES 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

    		1 pagesDS01

    Termination of appointment of Alan Felix Hodari as a director on May 27, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Alan Felix Hodari on Mar 22, 2021

    		2 pagesCH01

    Director's details changed for Mrs Adele Ruth Hodari on Mar 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    		5 pagesCS01

    Change of details for Ah1 Holdings Ltd as a person with significant control on Jan 01, 2019

    		2 pagesPSC05

    Director's details changed for Mr Alan Hodari on Jan 01, 2019

    		2 pagesCH01

    Director's details changed for Mrs Adele Ruth Hodari on Jan 01, 2019

    		2 pagesCH01

    Current accounting period extended from Mar 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2018

    Statement of capital on Mar 27, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHAW HEATH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    United Kingdom
    		United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    United Kingdom
    		United KingdomBritish21678200015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW HEATH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ah2 Developments Limited
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    United Kingdom
    		Mar 27, 2018
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10932403
    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