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HEYDEMANN SHAW LIMITED

Learn more about HEYDEMANN SHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

HEYDEMANN SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00191015
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.06.30
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 25 BACK WALLGATE, MACCLESFIELD, CHESHIRE, SK11 6LQ
Form type: AD01
Date: 2016.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.12
£2.95
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.15
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR NIGEL RICHENS
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
Form type: TM01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR ERIC LILFORD COOPER
Form type: AP01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, C/0 IPT LTD, CHURCHFIELD HOUSE 5 THE CRESCENT, CHEADLE, STOCKPORT SK8 1PS
Form type: 287
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, C/I IPT GROUP LIMITED, HAW BANK HOUSE, HIGH STREET CHEADLE, CHESHIRE SK8 1AL
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/96
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07

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Company directors and board members:

ANTHONY JAMES SHORE (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
NIGEL RICHENS (dissolve)
Director, HEAD OFFICE, 2012.09.28
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ANTHONY JAMES SHORE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.10.31
12 BENBROOK WAY GAWSWORTH , MACCLESFIELD
SK11 9RT, CHESHIRE
ROBERT KINGSLEY CROSS (dissolve)
Secretary, 1991.07.30 - 1993.11.29
LITTLE OAKS 18 RIDGEWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JA, WEST YORKSHIRE
MICHAEL ERNEST SMITH (dissolve)
Secretary, FINANCIAL ADVISOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Secretary, DIRECTOR, 1995.12.12 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE
ERIC LILFORD COOPER (dissolve)
Director, 2010.12.20 - 2012.09.28
25 BACK WALLGATE MACCLESFIELD , CHESHIRE
SK11 6LQ
ROBERT KINGSLEY CROSS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.30 - 1993.11.29
LITTLE OAKS 18 RIDGEWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JA, WEST YORKSHIRE
STEPHEN DAVID DRAKE (dissolve)
Director, FINANCE DIRECTOR, 1993.11.29 - 1995.12.12
7 KENMORE GROVE , CLECKHEATON
BD19 3ED, WEST YORKSHIRE
COLIN IRWIN JOHN HAMILTON DRUMMOND (dissolve)
Director, CHAIRMAN, 1991.07.30 - 1991.12.31
HARPFORD MILL LANGFORD BUDVILLE , WELLINGTON
TA21 0EF, SOMERSET
JOHN FORD (dissolve)
Director, PRODUCTION DIRECTOR, 1991.07.30 - 1995.12.12
21 KINGSLEY AVENUE BIRKENSHAW , BRADFORD
BD11 2NQ, WEST YORKSHIRE
MICHAEL STUART GREEN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.30 - 1994.08.12
TURNPIKE FARM WOODHEAD BURLEY IN WHARFEDALE , ILKLEY
LS29, W YORKS
JAMES ALFRED HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 2011.03.31
WILLOW PADDOCK HERMITAGE LANE , HOLMES CHAPEL
CW4 1HB, CHESHIRE
WILLIAM TONY I'ANSON (dissolve)
Director, CHIEF EXECUTIVE-CV YARNS, 1992.02.18 - 1994.09.09
OAK HOUSE GARTH HEIGHTS WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
FREDERICK NORMAN KLENK (dissolve)
Director, X-BRED TOPMAKING DIRECTOR, 1991.07.30 - 1995.12.12
CAMELOT 6 KILNER ROAD , BRADFORD
BD6 3HA, WEST YORKSHIRE
DONALD LEDGARD (dissolve)
Director, EXPORT SALES DIRECTOR, 1991.07.30 - 1994.05.02
2 GREENROYD NORWOOD GREEN , HALIFAX
HX3 8QE, WEST YORKSHIRE
RICHARD PATRICK KINSLEY SEAVER (dissolve)
Director, FINANCE DIRECTOR, 1994.08.12 - 1996.06.10
LEDWARD HOUSE 6 LEDWARD LANE BOWDON , ALTRINCHAM
WA14 3AD, CHESHIRE
JAMES DAVID SHAW (dissolve)
Director, MERINO TOPMAKING DIRECTOR, 1991.07.30 - 1995.12.12
BELBROOK BURLEY LANE MENSTON , ILKLEY
LS29 6EH, WEST YORKSHIRE
MICHAEL ERNEST SMITH (dissolve)
Director, FINANCIAL ADVISOR, 1996.04.30 - 1997.06.03
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
DOUGLAS MALCOLM WADDELL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.03 - 2001.10.31
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
DAVID WALTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.20 - 1996.04.30
51 BRADLEY LANE ECCLESTON , CHORLEY
PR7 5RJ, LANCASHIRE

Companies near to HEYDEMANN SHAW ltd.

Information about the Private Limited Company HEYDEMANN SHAW 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: 2016.04.10. Reload the data