Shaw Skips Ltd

Company Name	Shaw Skips Ltd
Company Status	Dissolved
Company Number	04824330
Category	Private Limited Company
Incorporation Date	7 July 2003(19 years, 8 months ago)
Dissolution Date	12 February 2013 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Lisa Jane Shaw
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rob Royd Barn Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TY

Secretary Name	Mrs Jean Mary Shaw
Nationality	British
Status	Closed
Appointed	24 July 2003(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hope Street Low Valley Darfield Barnsley South Yorkshire S73 8AL

Director Name	Mrs Jean Mary Shaw
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hope Street Low Valley Darfield Barnsley South Yorkshire S73 8AL

Director Name	Mr Robert Shaw
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hope Street Darfield Barnsley Yorkshire S73 8AL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Robert Shaw 50.00% Ordinary
30 at £1	Jean Mary Shaw 30.00% Ordinary
10 at £1	Lisa Jane Shaw 10.00% Ordinary
10 at £1	Margaret Cook 10.00% Ordinary

Financials

Year	2014
Net Worth	-£23,739
Cash	£4,289
Current Liabilities	£341,072

Accounts

Latest Accounts	31 July 2009 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved following liquidation (1 page)
12 February 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2012	Return of final meeting in a creditors' voluntary winding up (20 pages)
12 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2012	Return of final meeting in a creditors' voluntary winding up (20 pages)
12 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08 (1 page)
17 November 2011	Appointment of a voluntary liquidator (1 page)
17 November 2011	Statement of affairs with form 4.19 (8 pages)
17 November 2011	Appointment of a voluntary liquidator (1 page)
17 November 2011	Statement of affairs with form 4.19 (8 pages)
1 November 2011	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from the Recycling Centre Wath West Industrial Estate Derwent Way Rotherham South Yorkshire S63 6EX on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from the Recycling Centre Wath West Industrial Estate Derwent Way Rotherham South Yorkshire S63 6EX on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from The Recycling Centre Wath West Industrial Estate Derwent Way Rotherham South Yorkshire S63 6EX on 1 November 2011 (2 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 100 (6 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 100 (6 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 100 (6 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Robert Shaw on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Miss Lisa Jane Shaw on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Jean Mary Shaw on 1 January 2010 (2 pages)
27 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Robert Shaw on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Miss Lisa Jane Shaw on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Jean Mary Shaw on 1 January 2010 (2 pages)
27 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Robert Shaw on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Jean Mary Shaw on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Miss Lisa Jane Shaw on 1 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 December 2009	Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 22 December 2009 (2 pages)
18 September 2009	Return made up to 07/07/09; full list of members (4 pages)
18 September 2009	Return made up to 07/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 November 2008	Return made up to 07/07/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / lisa shaw / 01/11/2008 (1 page)
27 November 2008	Return made up to 07/07/08; full list of members (5 pages)
27 November 2008	Director's Change of Particulars / lisa shaw / 01/11/2008 / HouseName/Number was: , now: rob royd barn; Street was: 37 hope street, now: hound hill lane; Area was: wombwell, now: worsbrough; Post Code was: S73 8AL, now: S70 6TY; Country was: , now: united kingdom (1 page)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 September 2007	Return made up to 07/07/07; full list of members (3 pages)
11 September 2007	Return made up to 07/07/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 March 2007	Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page)
31 March 2007	Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page)
8 August 2006	Return made up to 07/07/06; full list of members (8 pages)
8 August 2006	Return made up to 07/07/06; full list of members (8 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Return made up to 07/07/05; full list of members (8 pages)
15 July 2005	Return made up to 07/07/05; full list of members (8 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 August 2004	Return made up to 07/07/04; full list of members (7 pages)
12 August 2004	Return made up to 07/07/04; full list of members (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
12 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (9 pages)
7 July 2003	Incorporation (9 pages)

Shaw Skips Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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