Shaw Export Services Limited

Company Name	Shaw Export Services Limited
Directors	Paul Fraser and Ian Porter Mabbutt
Company Status	Active
Company Number	00706910
Category	Private Limited Company
Incorporation Date	31 October 1961(62 years, 6 months ago)
Previous Name	Shaw Packing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Fraser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(37 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	45 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Ian Porter Mabbutt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(37 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	66 Wimbledon Park Road London SW18 5SH

Secretary Name	Ian Porter Mabbutt
Nationality	British
Status	Current
Appointed	14 July 1999(37 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	66 Wimbledon Park Road London SW18 5SH

Director Name	Mr Raymond Duke Willcock
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Production Director
Correspondence Address	31 Moor Close Huddersfield West Yorkshire HD4 7BP

Director Name	Mr Colin Wadsworth
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Commercial Director
Correspondence Address	Hall Farm Bungalow Hall Road Little Preston Woodlesford Leeds West Yorkshire

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Michael John Butterworth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 1999)
Role	Management Accountant
Correspondence Address	Talisker Spring Lane, New Mill Huddersfield West Yorkshire HD7 7EH

Director Name	Mr John Brook
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Management Accountant
Correspondence Address	10 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Michael Harold Bly
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 1999)
Role	Chartered Engineer
Correspondence Address	Hill Top Farm Hill Top Bank New Mill Holmfirth HD7 7DN

Secretary Name	Mr John Brook
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	10 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Michael Lynton Parker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	8 Haworth Close Mirfield West Yorkshire WF14 9DW

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	31 January 1995(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Craig Stephen Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	49 Broadfield Park Holmfirth Huddersfield West Yorkshire HD7 1JQ

Director Name	Mr Philip John Linley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranmer Gardens Meltham Holmfirth West Yorkshire HD9 4BS

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	11 September 1998(36 years, 10 months after company formation)
Appointment Duration	10 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,719,185
Gross Profit	£1,913,140
Net Worth	£375,317
Cash	£1,708
Current Liabilities	£2,837,332

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 February 2017	Restoration by order of the court (3 pages)
27 February 2017	Restoration by order of the court (3 pages)
26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
19 January 2004	Receiver ceasing to act (1 page)
19 January 2004	Receiver's abstract of receipts and payments (3 pages)
9 June 2003	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: 1 city square leeds west yorkshire LS1 2AL (1 page)
28 May 2002	Receiver's abstract of receipts and payments (3 pages)
5 June 2001	Receiver's abstract of receipts and payments (3 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Administrative Receiver's report (8 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2000	Appointment of receiver/manager (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: export hse bent ley rd. Meltham huddersfield HD7 3AP (1 page)
27 September 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Ad 14/07/99--------- Â£ si 285000@1=285000 Â£ ic 260847/545847 (2 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Â£ nc 265000/600000 14/07/99 (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Declaration of assistance for shares acquisition (9 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
26 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (5 pages)
24 July 1999	Particulars of mortgage/charge (5 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 30/05/99; full list of members (8 pages)
28 June 1999	Full accounts made up to 31 March 1999 (13 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
9 October 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Company name changed shaw packing LIMITED\certificate issued on 18/08/98 (2 pages)
22 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
17 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 30/05/97; full list of members (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
25 September 1996	Memorandum and Articles of Association (18 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
12 June 1996	Return made up to 30/05/96; no change of members (6 pages)
4 June 1996	Full accounts made up to 31 March 1996 (13 pages)
28 June 1995	Return made up to 30/05/95; no change of members (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 June 1994	Return made up to 30/05/94; full list of members (7 pages)
4 June 1993	Return made up to 30/05/93; full list of members (8 pages)
4 June 1993	Full accounts made up to 31 March 1993 (12 pages)
20 July 1992	Return made up to 30/05/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1992	Full accounts made up to 31 March 1992 (11 pages)
7 June 1991	Return made up to 30/05/91; no change of members (7 pages)
7 June 1991	Full accounts made up to 31 March 1991 (13 pages)
14 August 1989	Full accounts made up to 31 March 1989 (13 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 July 1988	Full accounts made up to 31 March 1988 (12 pages)
20 November 1987	Full accounts made up to 31 March 1987 (13 pages)
20 November 1987	Return made up to 28/05/87; full list of members (4 pages)
24 October 1986	Return made up to 29/05/86; full list of members (4 pages)

Shaw Export Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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