| Company Name | Shay Lane (1995) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00538660 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1954(69 years, 7 months ago) |
| Previous Names | C.& R.Constructions Limited and C & R Building Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Martin Barry Chippendale |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Sales Director |
| Correspondence Address | Rosedale 15c Shibden Head Lane Ambler Thorn Queensbury Bradford West Yorkshire BD13 2NH |
| Director Name | Mr Matthew Leslie Chippendale |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Mountain Manor Mountain Queensbury Bradford West Yorkshire BD13 1JL |
| Director Name | Stephen Trevor Chippendale |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Great Scausby Manor Scausby Halifax West Yorkshire HX2 9UR |
| Secretary Name | Peter Brian Mumby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(37 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Greystone Avenue Elland HX5 0QH |
Location
| Registered Address | 1 The Embankment Neville Street Leeds Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £685,947 |
| Cash | £2,162 |
| Current Liabilities | £1,660,748 |
Accounts
| Next Accounts Due | 31 January 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 19 July 2002 | Dissolved (1 page) |
| 19 April 2002 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (14 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (8 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 10 February 1999 | Receiver ceasing to act (1 page) |
| 21 September 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 21 May 1998 | Statement of affairs (32 pages) |
| 18 May 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 July 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 11 September 1996 | Receiver's abstract of receipts and payments (5 pages) |
| 27 October 1995 | Administrative Receiver's report (16 pages) |
| 5 September 1995 | Company name changed c & r building systems LIMITED\certificate issued on 06/09/95 (4 pages) |
| 14 August 1995 | Appointment of receiver/manager (2 pages) |