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W.H.SHAW & SON LIMITED

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

Company details

C/O KROLL, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

W.H.SHAW & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00493829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.04
dissolution date: 2009.06.21
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2040 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

Mortgages:

MANUEL DE FREITAS LOPES & COMPANHIA LIMITADA
LEGAL CHARGE - Outstanding on 2004.06.09
STATE SECURITIES PLC AS AGENT FOR ITSELF AND EACH ASSOCIATE
MORTGAGE DEBENTURE - Outstanding on 2004.06.12
STATE SECURITIES PLC AS AGENT AND TRUSTEE FOR ITSELF FIRST AND THEN EACH AASOCIATE
DEED OF MORTGAGE - Outstanding on 2004.06.12
FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2004.06.15
DAVENHAM TRADE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.01.05
DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2006.01.04
DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Outstanding on 2006.01.04
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2006.01.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.21
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.02.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.13
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.10.16
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.09.20
£2.95
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.09.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.16
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.19
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.19
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2007.01.19
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.14
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, C/O KROLL, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Form type: 287
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, DOBCROSS WORKS, HUDDERFIELD ROAD, DIGGLE, OLDHAM OL3 5NX
Form type: 287
Date: 2006.10.31
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: RES13
Document description: RE LOAD AGREE DOCS 01/06/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21

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Company directors and board members:

PAUL DENNIS (dissolve)
Secretary, 2000.03.01 - 2009.06.21
15 ROUNDHILL WAY WATERHEAD , OLDHAM
OL4 2JR
STANLEY BARRY CAMPBELL BOWES (dissolve)
Director, SALES DIRECTOR, 1992.04.10 - 2009.06.21
9 DORSET AVENUE DIGGLE , OLDHAM
OL3 5PL, LANCASHIRE
PAUL DENNIS (dissolve)
Director, ACCOUNTANT, 2004.06.14 - 2009.06.21
15 ROUNDHILL WAY WATERHEAD , OLDHAM
OL4 2JR
STANLEY BARRY CAMPBELL BOWES (dissolve)
Secretary, 1999.02.27 - 2000.03.01
9 DORSET AVENUE DIGGLE , OLDHAM
OL3 5PL, LANCASHIRE
DAVID OAKES (dissolve)
Secretary, 1991.12.31 - 1999.02.26
19 WHITEHALL STREET , OLDHAM
OL1 3PS, LANCASHIRE
MANUEL DE FREITAS LOPES (dissolve)
Director, CHAIRMAN, 1992.04.10 - 2004.05.31
AV DA REPUBLICA 48-3 DTO 1094 LISBOA CODEX , PORTUGAL
FOREIGN
DAVID OAKES (dissolve)
Director, ACCOUNTANT, 1993.07.12 - 1999.02.26
19 WHITEHALL STREET , OLDHAM
OL1 3PS, LANCASHIRE
KENNETH RAYFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1997.01.31
GREENHEAD NORLAND SOWERBY BRIDGE , HALIFAX
HX6 3QZ, WEST YORKS

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Information about the Private Limited Company W.H.SHAW & SON 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: 2016.05.12. Reload the data