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SHAWS METALS LIMITED

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

Company details

UNIT 30 THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DERBYSHIRE, DE1 2BU

SHAWS METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00638175
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.09.28
last member list: 2014.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.23
overdue: OVERDUE
last made update: 2014.02.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.12.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, HAYDOCK PARK ROAD, OSMASTON PARK INDUSTRIAL ESTATE, DERBY, DE24 8HW
Form type: AD01
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, HAYDOCK PARK ROAD, OSMASTON PARK IND EST, DERBY, DE2 8HW
Form type: AD01
Date: 2014.07.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.28
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 9000
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SHAW / 23/02/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY SHAW / 23/02/2011
Form type: CH03
Date: 2011.03.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SHAW / 23/02/2010
Form type: CH01
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23

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Company directors and board members:

JOAN MARY SHAW (dissolve)
Secretary, 1993.02.23
UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET , DERBY
DE1 2BU, DERBYSHIRE
RICHARD MARTIN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1993.02.23
UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET , DERBY
DE1 2BU, DERBYSHIRE
ROSALEEN ANNE BLURTON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.23 - 1994.02.23
7 OUTRAM WAY SINFIN , DERBY
DE24 3EH, DERBYSHIRE
COLIN PETER KINNERLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.23 - 1994.02.23
113 STATION ROAD MICKLEOVER , DERBY
DE3 5FP, DERBYSHIRE
JOHN HENRY SHAW (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.23 - 1994.02.23
OLD RECTORY ATLOW , ASHBOURNE
DE6 1NS, DERBYSHIRE
JUNE ISABELLA SHAW (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.23 - 1994.02.23
GREENACRE ROUGH LANE, SHIRLEY COMMON , ASHBOURNE
DE6 3AZ, DERBYSHIRE
ROSALEEN ANNE BUTRAK (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1999.06.14
7 OUTRAM WAY SINFIN , DERBY
DE24 3EH, DERBYSHIRE
COLIN PETER KINNERLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1998.01.02
113 STATION ROAD MICKLEOVER , DERBY
DE3 5FP, DERBYSHIRE
JOHN HENRY SHAW (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1996.05.14
OLD RECTORY ATLOW , ASHBOURNE
DE6 1NS, DERBYSHIRE
JUNE ISABELLA SHAW (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 2005.08.30
GREENACRE ROUGH LANE, SHIRLEY COMMON , ASHBOURNE
DE6 3AZ, DERBYSHIRE

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Information about the Private Limited Company SHAWS METALS 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: 2016.05.24. Reload the data