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SHACKELL,EDWARDS & CO.LIMITED

Learn more about SHACKELL,EDWARDS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

SHACKELL,EDWARDS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00037498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.11.07
dissolution date: 2013.01.09
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

Mortgages:

MICHAEL HAMILTON BRENT
LEGAL MORTGAGE - Outstanding on 2006.04.28
RBS INVOICE FINANCE LIMITED
FIXED CHARGE BY THE COMPANY ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON OTHER DEBTS - Outstanding on 2006.07.03
KENTSTONE PROPERTIES PLC
RENT DEPOSIT DEED - Outstanding on 2006.11.30
FACTOR 21 PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
Form type: 4.68
Date: 2012.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
Form type: 4.68
Date: 2012.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
Form type: 4.68
Date: 2011.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
Form type: 4.68
Date: 2010.07.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2009
Form type: 2.24B
Date: 2009.06.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.06.15
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QA
Form type: 287
Date: 2009.04.17
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2008
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.25
£2.95
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CURREXT FROM 30/09/2007 TO 30/09/2008
Form type: 225
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY GRANT PENFIELD
Form type: 288b
Date: 2008.07.14
£2.95
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SECRETARY APPOINTED MR ANDREW KENNETH BESWICK
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ADRIAN KAY
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY PICKVANCE
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARNOLD KOSKY
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR EDWIN EDWARDS
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN KAY
Form type: 288b
Date: 2008.05.30
£2.95
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SECRETARY APPOINTED MR GRANT RAYMOND PENFIELD
Form type: 288a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED MR GRANT RAYMOND PENFIELD
Form type: 288a
Date: 2008.05.28
£2.95
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AD 31/03/08, GBP SI [email protected]=400000, GBP IC 1000000/1400000
Form type: 88(2)
Date: 2008.04.04
£2.95
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DIV
Form type: 122
Date: 2008.04.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.04
Child documents:
Document type: ANNOTATION
Date: 2008.04.04
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2008
Document type: ANNOTATION
Date: 2008.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
Form type: 225
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, 4 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8DQ
Form type: 287
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10

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Company directors and board members:

ANDREW KENNETH BESWICK (dissolve)
Secretary, ACCOUNTANT, 2008.07.11 - 2013.01.09
42 WAVERLEY DRIVE CHEADLE HULME , CHEADLE
SK8 7QE, CHESHIRE
GRANT RAYMOND PENFIELD (dissolve)
Director, 2008.03.31 - 2013.01.09
38 PEARCE AVENUE LILLIPUT , POOLE
BH14 8EH, DORSET
DAVID GARETH ROBERTS (dissolve)
Director, MANAGER, 2007.05.15 - 2013.01.09
KEMPTON POINT 168 STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AT
ADRIAN CHARLES DONALD KAY (dissolve)
Secretary, 1991.07.06 - 2008.03.31
20 TELEGRAPH LANE , CLAYGATE
KT10 0DU, SURREY
GRANT RAYMOND PENFIELD (dissolve)
Secretary, DIRECTOR, 2008.03.31 - 2008.07.11
38 PEARCE AVENUE LILLIPUT , POOLE
BH14 8EH, DORSET
LUCY ELIZABETH BRENT (dissolve)
Director, COMPANY DIRECTOR, 1995.10.17 - 2007.05.15
TEMPLEWOOD HOUSE TEMPLEWOOD LANE , STOKE POGES
SL2 4AP, BERKSHIRE
MICHAEL HAMILTON BRENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.17 - 2007.05.15
TEMPLEMEAD, TEMPLEWOOD LANE , STOKE POGES
SL2 4AP, BUCKS
EDWIN ROWLAND EDWARDS (dissolve)
Director, 1995.10.17 - 2008.03.31
HIGHLANDS , IVER HEATH
SL0 0DZ, BUCKINGHAMSHIRE
TIMOTHY GOLD BLYTH (dissolve)
Director, CHAIRMAN, 1991.07.06 - 1995.10.17
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
ELIZABETH HASLOCH (dissolve)
Director, 1991.07.06 - 1995.10.17
66 LYNDHURST ROAD , CHICHESTER
PO19 2LG, WEST SUSSEX
ADRIAN CHARLES DONALD KAY (dissolve)
Director, FINANCE DIRECTOR, 1991.07.06 - 2008.03.31
20 TELEGRAPH LANE , CLAYGATE
KT10 0DU, SURREY
ARNOLD JOSHUA KOSKY (dissolve)
Director, BUSINESS CONSULTANT, 2007.09.06 - 2008.03.31
7 MARLOWE HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2NY, SURREY
DEREK RICHARD MARKHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.07.06 - 1996.12.23
WINDACRE ENTON , GODALMING
GU8 5AQ, SURREY
ROY PICKVANCE (dissolve)
Director, SALES EXECUTIVE, 2007.05.15 - 2008.03.31
5 CHESTERTON DRIVE , STRATFORD UPON AVON
CV37 7LG, WARWICKSHIRE
PETER MICHAEL WILLIAMS (dissolve)
Director, DEPUTY CHAIRMAN, 1991.07.06 - 1995.10.17
DOWN HOLLOW DOWN LANE COMPTON , GUILDFORD
GU3 1DQ, SURREY

Companies near to SHACKELL,EDWARDS & CO.ltd.

Information about the Private Limited Company SHACKELL,EDWARDS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data