SHAWMAC LIMITED
Overview
| Company Name | SHAWMAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI029637 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAWMAC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHAWMAC LIMITED located?
| Registered Office Address | Unit 12/15 38 Montgomery Road BT6 9HN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAWMAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDERA LIMITED | Jun 14, 1995 | Jun 14, 1995 |
What are the latest accounts for SHAWMAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for SHAWMAC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHAWMAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Apr 28, 2016
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Secretary's details changed for Graham Middlemiss on Feb 16, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Montgomery Road Belfast Northern Ireland BT6 9HN on May 17, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Graham Middlemiss as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Graham Middlemiss as a secretary on Nov 23, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Brophy as a secretary on Nov 23, 2012 | 1 pages | TM02 | ||||||||||
Who are the officers of SHAWMAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Katherine Mary | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 199907950001 | |||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | 150753930001 | |||||
| WOLSELEY DIRECTORS LIMITED | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading | 122185200001 | |||||||
| BROPHY, Tom | Secretary | 38 Montgomery Road Belfast BT6 9HN Northern Ireland | 162245840001 | |||||||
| DREW, Alison | Secretary | 38 Montgomery Road Belfast BT6 9HN Northern Ireland | British | 86845230002 | ||||||
| MIDDLEMISS, Graham | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 174236990001 | |||||||
| CLAY, Richard | Director | 14 The Drive Leeds L58 1JF West Yorkshire | British | 145479960001 | ||||||
| HIGGINS, Stephen Robert | Director | 33 Whitla Road Lisburn BT28 3PS Co Antrim | British | 145479930001 | ||||||
| JELLIE, Raymond | Director | 54 Marmont Park Circular Road BT4 2GS Belfast | British | 145479920001 | ||||||
| JONES, Keith Harold Davenport | Director | Millhouse Bishop Monkton HG3 3RQ Harrogate Nth Yorkshire | England | British | 95915810001 | |||||
| LYNESS, Andrew | Director | 261 Ballywalter Road Millisle BT22 2BH Newtownards Co.Down | British | 145479910001 | ||||||
| PATTERSON, Richard Henry | Director | "Ravenscroft" 1 Ardmore Park BT18 9BQ Holywood Co. Down | Northern Ireland | British | 142959330001 | |||||
| WEBSTER, Stephen Paul | Director | 38 Montgomery Road Belfast BT6 9HN Northern Ireland | United Kingdom | British | 40201730005 | |||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive WD3 6AE Sarratt Rickmansworth Herts | England | British | 82978250002 |
Does SHAWMAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 27, 1996 Delivered On Aug 30, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Equitable mortgage premises situate at (1) the warehouse at the rear of greenwood avenue, belfast (2) 12 frances street & 2 north street newtownards, county down, (3) nos 383 & 385 newtownards road, belfast and (4) 5 wandsworth parade, belfast. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Sep 28, 1995 Delivered On Oct 03, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Sep 28, 1995 Delivered On Oct 03, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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