SHAWS PETROLEUM LIMITED
Visión general
| Nombre de la empresa | SHAWS PETROLEUM LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00855613 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SHAWS PETROLEUM LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra SHAWS PETROLEUM LIMITED?
| Dirección de la sede social | Midlands House Hermes Road WS13 6RH Lichfield Staffordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SHAWS PETROLEUM LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SHEAF FUEL SERVICES LIMITED | 30 jul 1965 | 30 jul 1965 |
¿Cuáles son las últimas cuentas de SHAWS PETROLEUM LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 26 ene 2013 |
¿Cuáles son las últimas presentaciones para SHAWS PETROLEUM LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | 4.71 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cancelación total de la carga 29 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 47 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 38 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 32 | 1 páginas | MR04 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 29 | 2 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 38 | 2 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 29 | 2 páginas | MR05 | ||||||||||
Todo el bien o empresa ya no forma parte de la carga 47 | 2 páginas | MR05 | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Déclaration annuelle établie au 05 sept 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 05 sept 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Nombramiento de Mrs Elaine Patricia Dean como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Rashpal Singh como director | 1 páginas | TM01 | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Déclaration annuelle établie au 05 sept 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas completas preparadas hasta el 26 ene 2013 | 21 páginas | AA | ||||||||||
¿Quiénes son los directivos de SHAWS PETROLEUM LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, James | Secretario | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | British | 175276850001 | ||||||
| CHEATLE, Martyn David | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | England | British | 149874460001 | |||||
| DEAN, Elaine Patricia | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | England | British | 309333970001 | |||||
| LEE, Maria Annette | Director | Hernes Road WS13 6RH Lichfield Midlands House Staffordshire | England | British | 106024190001 | |||||
| ALLDER, Simon Alan Michael | Secretario | Farnley House Manor Road Farnley Tyas HD4 6UL Huddersfield | British | 110264950003 | ||||||
| BELL, Peter Henry | Secretario | 61 Over Nidd HG1 3DB Harrogate North Yorkshire | British | 23190520002 | ||||||
| LITTLEWOOD, John | Secretario | 10 Antony Close HD3 3YB Huddersfield West Yorkshire | British | 76623480001 | ||||||
| NAYLOR, Charles | Secretario | 29 Shaw Street BD19 6AJ Cleckheaton West Yorkshire | British | 90392860001 | ||||||
| STEPHENS, Ivor Craig | Secretario | 14 Edale Close Kirkheaton HD5 0EZ Huddersfield West Yorkshire | British | 32498760001 | ||||||
| STROUD, Peter | Secretario | 19 Woodlands Avenue Lepton HD8 0HZ Huddersfield West Yorkshire | British | 21031160001 | ||||||
| SYKES, Timothy Paul | Secretario | Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire | British | 903460003 | ||||||
| SYKES, Timothy Paul | Secretario | Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire | British | 903460003 | ||||||
| SYKES, Timothy Paul | Secretario | Farnley Wood House Almondbury HD4 6SJ Huddersfield West Yorkshire | British | 903460003 | ||||||
| ALLDER, Simon Alan Michael | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | England | British | 139336380003 | |||||
| GREAVES, Linda | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | United Kingdom | British | 42924240003 | |||||
| SAYLES, John | Director | 6 Damasel Close Wharncliffe Side S30 3EJ Sheffield | British | 1839050003 | ||||||
| SINGH, Rashpal | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | England | British | 165500540001 | |||||
| SYKES, John David | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | England | British | 903440011 | |||||
| SYKES, Malcolm | Director | Field House Manor Road Farnley Tyas HD4 6UL Huddersfield West Yorkshire | British | 21031170002 | ||||||
| SYKES, Timothy Paul | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire | United Kingdom | British | 903460003 | |||||
| WALL, David Martin | Director | 11 Torbay Road Grimesthorpe S4 7SN Sheffield South Yorkshire | England | British | 118844230001 |
¿Tiene SHAWS PETROLEUM LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 01 jun 2009 Entregado el 12 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/H land k/a land and buildings on north-east side of halifax road huddersfield t/no. WYK386806, the f/h k/a land and buildings on south-east side of carlton road carlton barnsley t/no. SYK271858 the gross rents, licence feess and other moneys receivable from time to time by the mortgagor in connection with of or arising out of any lease of the property see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 jun 2003 Entregado el 21 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at the sovereign service station shepley huddersfield west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 nov 2002 Entregado el 22 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Monza service station halifax road birchencliffe huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 jul 1997 Entregado el 29 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a facility letter (as defined therein) and under a guarantee dated 17TH december 1992 | |
Breve descripción The property k/a birchencliffe service station halifax road birchencliffe huddersfield west yorkshire and carlton village service station barnsley south yorkshire and sovereign service station lane head road shepley huddersfield west yorkshire including all fixtures and fittings thereon. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 nov 1992 Entregado el 09 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Sovereign service station lane head road shepley huddersfield kirklees west yorkshire t/n's wyk 474584 and part of wyk 474585 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 nov 1992 Entregado el 03 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All that f/h property situate and k/a sovereign service station lane head shepley huddersfield west yorkshire. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 23 abr 1992 Entregado el 05 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the north east side of halifax road, huddersfield k/a birchencliffe service station, kirklees, west yorkshire title no. Wyk 386806 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jun 1991 Entregado el 14 jun 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a birchencliffe service station, halifax road, huddersfield, west yorkshire title no. Wyk 386806 or any part of the premises. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 oct 1990 Entregado el 08 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Concord service station, newman road, sheffield title no. Syk 236752 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 22 oct 1990 Entregado el 30 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a hartshay hill service station, hartshay hill ripley, nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 ago 1990 Entregado el 29 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings on the south east side of carlton road, carltopn, south yorkshire title no. Syk 271858 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Princeroyd service station land & buildings situate at halifax road, huddersfield, west yorkshire title no. WYK73835 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Colne valley service station, land & buildings on the south side of manchester road, milnsbridge, huddersfield, west yorkshire title no. Ywe 524 and/or the proceeds of sale thereof of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Concord service station newman road, sheffield, yorkshire title no. Syk 134956 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the north side of henries road & the east side of wordsworth avenue, sheffield, yorkshire title no. Yw E26170 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Huthwaite road service station, sutton in ashfield, nottinghamshire title no. Nt 125424 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Princeroyd service station, land and buildings on othe north east side of halifax road, huddersfield, west yorkshire title no. WYK386806 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The rocket service station, lane head, shepley, huddersfield, west yorkshire title no. WYK363272 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Colne valley service station lane & buildings on the south side of manchester road milnsbridge huddersfield west yorkshire title no ywe 523. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the south east side of rocket service station lane head shepley huddersfield west yorkshire title no wyk 363273 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 dic 1989 Entregado el 08 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada £200,000 and all monies due or to become due from the company to the chargee | |
Breve descripción L/A carlton village service station, carlton, barnsley, south yorkshire title no. Syk 271858. | ||||
Personas con derecho
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Transacciones
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| Mortgage and general charge | Creado el 27 abr 1989 Entregado el 03 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Hartshay hill service station, hartshay hill, ripley nottinghamshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 abr 1989 Entregado el 03 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee | |
Breve descripción F/H property together with the petrol filling station k/a rocket service station, lane head shepley huddersfield west yorkshire title no. Wyk 363272. | ||||
Personas con derecho
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Transacciones
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| Mortgage and general charge | Creado el 27 abr 1989 Entregado el 03 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property together with the petrol filling station k/a rocket service station lane head, shepley, huddersfield, west yorkshire title no. Wyk 363272. | ||||
Personas con derecho
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Transacciones
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¿Tiene SHAWS PETROLEUM LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0