M J SHAW LIMITED

Overview

Company Name	M J SHAW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI033341
Jurisdiction	Northern Ireland
Date of Creation	Dec 02, 1997
Date of Cessation	Apr 12, 2017

Summary

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

What is the purpose of M J SHAW LIMITED?

(4521) /

Where is M J SHAW LIMITED located?

Registered Office Address	30 Rathfriland Road BT34 1JZ Newry Down
Undeliverable Registered Office Address	No

What are the latest accounts for M J SHAW LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for M J SHAW LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 12, 2017	Notice of final meeting of creditors	1 pages	4.44(NI)

Jan 27, 2015	Appointment of liquidator compulsory	1 pages	4.32(NI)

Jan 17, 2014	Registered office address changed from * C/O C/O Johnston Kennedy Dfk 10 Pilots View Heron Road Belfast Co. Antrim BT3 9LE Northern Ireland* on Jan 17, 2014	2 pages	AD01

Dec 14, 2011	Order of court to wind up	4 pages	COCOMP

Aug 09, 2011	Accounts for a small company made up to Dec 31, 2010	13 pages	AA

Mar 03, 2011	Cancellation of shares. Statement of capital on Mar 03, 2011 Capital: GBP 1,600	8 pages	SH06

Feb 21, 2011	Purchase of own shares.	3 pages	SH03

Feb 10, 2011	Annual return made up to Dec 02, 2010 with full list of shareholders	4 pages	AR01

Oct 01, 2010	Accounts for a small company made up to Dec 31, 2009	7 pages	AA

Aug 02, 2010	legacy	7 pages	MG01

Mar 30, 2010	Annual return made up to Dec 02, 2009 with full list of shareholders	4 pages	AR01

Mar 30, 2010	Registered office address changed from * C/O Johnston Kennedy Dfk 10 Pilots View Heron Road Belfast BT3 9LE* on Mar 30, 2010	1 pages	AD01

Mar 30, 2010	Secretary's details changed for Margaret Shaw on Dec 02, 2009	1 pages	CH03

Mar 30, 2010	Director's details changed for Matthew John Shaw on Dec 02, 2009	2 pages	CH01

Nov 15, 2009	Accounts for a small company made up to Dec 31, 2008	7 pages	AA

Feb 04, 2009	legacy	6 pages	371SR(NI)

Jun 18, 2008	legacy	7 pages	AC(NI)

Feb 03, 2008	legacy	6 pages	371S(NI)

Oct 18, 2007	legacy	7 pages	AC(NI)

Jan 30, 2007	legacy	6 pages	371S(NI)

Jan 30, 2007	legacy	2 pages	98-2(NI)

Oct 25, 2006	legacy	7 pages	AC(NI)

Jan 08, 2006	legacy	5 pages	371S(NI)

Oct 16, 2005	legacy	7 pages	AC(NI)

View All Filings

Who are the officers of M J SHAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Margaret Church Road BT23 6BA Moneyrea 71 Co. Down Northern Ireland	Dec 02, 1997		Secretary	Church Road BT23 6BA Moneyrea 71 Co. Down Northern Ireland						144361950001
SHAW, Matthew John Church Road BT23 6BA Moneyrea 71 Co. Down Northern Ireland	Dec 02, 1997		Director	Church Road BT23 6BA Moneyrea 71 Co. Down Northern Ireland		Northern Ireland	British	1955-2	Director	144361960002

View Detailed Information on Officers and People with Significant Control

Does M J SHAW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 27, 2010 Delivered On Aug 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. 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 or money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank Limited
	Transactions Aug 02, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does M J SHAW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2011	Petition date
Jan 09, 2017	Conclusion of winding up
Dec 08, 2011	Commencement of winding up
Apr 12, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim
Ian Finnegan Asm (N) Limited Wyncroft 30 Rathfriland Road BT34 1JZ Newry Co Down	practitioner	Asm (N) Limited Wyncroft 30 Rathfriland Road BT34 1JZ Newry Co Down

View Detailed Information on Insolvency Cases

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.
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