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SHAWS PETROLEUM LIMITED

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

Company details

MIDLANDS HOUSE, HERMES ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6RH

SHAWS PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00855613
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.07.30
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 26.01
next due date: 2014.10.26
overdue: OVERDUE
last made update: 2013.01.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE DEBENTURE - Satisfied on 1984.12.04

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.02.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 47
Form type: MR05
Date: 2016.02.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29
Form type: MR05
Date: 2016.02.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38
Form type: MR05
Date: 2016.02.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29
Form type: MR05
Date: 2016.02.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.03
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 123077
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN
Form type: AP01
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASHPAL SINGH
Form type: TM01
Date: 2014.06.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.22
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05/09/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.09
£2.95
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SECTION 519
Form type: MISC
Date: 2013.08.07
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APPOINTMENT TERMINATED, SECRETARY SIMON ALLDER
Form type: TM02
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON ALLDER
Form type: TM01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA GREAVES
Form type: TM01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES
Form type: TM01
Date: 2013.01.28
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SECRETARY APPOINTED JAMES WATTS
Form type: AP03
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED MARIA ANNETTE LEE
Form type: AP01
Date: 2013.01.22
£2.95
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DIRECTOR APPOINTED MR RASHPAL SINGH
Form type: AP01
Date: 2013.01.22
£2.95
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DIRECTOR APPOINTED MARTYN DAVID CHEATLE
Form type: AP01
Date: 2013.01.22
£2.95
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CURRSHO FROM 30/06/2013 TO 26/01/2013
Form type: AA01
Date: 2013.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, FARNLEY HOUSE, MANOR ROAD FARNLEY TYAS, HUDDERSFIELD, HD4 6UL
Form type: AD01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.10.18
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALAN MICHAEL ALDER / 06/09/2011
Form type: CH03
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SYKES / 05/09/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SYKES / 05/09/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GREAVES / 05/09/2011
Form type: CH01
Date: 2011.09.06

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Company directors and board members:

JAMES WATTS (dissolve)
Secretary, 2012.11.28
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
MARTYN DAVID CHEATLE (dissolve)
Director, NONE, 2012.11.28
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
ELAINE PATRICIA DEAN (dissolve)
Director, RETIRED, 2014.05.22
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
MARIA ANNETTE LEE (dissolve)
Director, NONE, 2012.11.28
MIDLANDS HOUSE HERNES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
SIMON ALAN MICHAEL ALLDER (dissolve)
Secretary, 2006.01.18 - 2012.11.28
FARNLEY HOUSE MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UL
PETER HENRY BELL (dissolve)
Secretary, ACCOUNTANT, 2000.07.28 - 2003.05.21
61 OVER NIDD , HARROGATE
HG1 3DB, NORTH YORKSHIRE
JOHN LITTLEWOOD (dissolve)
Secretary, ACCOUNTANT, 2004.04.02 - 2004.12.31
10 ANTONY CLOSE , HUDDERSFIELD
HD3 3YB, WEST YORKSHIRE
CHARLES NAYLOR (dissolve)
Secretary, 2003.05.21 - 2003.10.31
29 SHAW STREET , CLECKHEATON
BD19 6AJ, WEST YORKSHIRE
IVOR CRAIG STEPHENS (dissolve)
Secretary, 1993.01.01 - 2000.03.10
14 EDALE CLOSE KIRKHEATON , HUDDERSFIELD
HD5 0EZ, WEST YORKSHIRE
PETER STROUD (dissolve)
Secretary, 1991.12.03 - 1992.12.31
19 WOODLANDS AVENUE LEPTON , HUDDERSFIELD
HD8 0HZ, WEST YORKSHIRE
TIMOTHY PAUL SYKES (dissolve)
Secretary, DIRECTOR, 2005.01.01 - 2009.07.01
FARNLEY WOOD HOUSE ALMONDBURY , HUDDERSFIELD
HD4 6SJ, WEST YORKSHIRE
TIMOTHY PAUL SYKES (dissolve)
Secretary, DIRECTOR, 2000.03.10 - 2000.07.28
FARNLEY WOOD HOUSE ALMONDBURY , HUDDERSFIELD
HD4 6SJ, WEST YORKSHIRE
TIMOTHY PAUL SYKES (dissolve)
Secretary, DIRECTOR, 2003.11.01 - 2004.04.02
FARNLEY WOOD HOUSE ALMONDBURY , HUDDERSFIELD
HD4 6SJ, WEST YORKSHIRE
SIMON ALAN MICHAEL ALLDER (dissolve)
Director, 2009.07.01 - 2012.11.28
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
LINDA GREAVES (dissolve)
Director, 2002.10.01 - 2012.11.28
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
JOHN SAYLES (dissolve)
Director, 1991.12.03 - 2007.04.13
6 DAMASEL CLOSE WHARNCLIFFE SIDE , SHEFFIELD
S30 3EJ
RASHPAL SINGH (dissolve)
Director, NONE, 2012.11.28 - 2013.05.16
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
JOHN DAVID SYKES (dissolve)
Director, 1991.12.03 - 2012.11.28
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
MALCOLM SYKES (dissolve)
Director, 1991.12.03 - 2006.08.10
FIELD HOUSE MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, WEST YORKSHIRE
TIMOTHY PAUL SYKES (dissolve)
Director, 1991.12.03 - 2012.11.28
MIDLANDS HOUSE HERMES ROAD , LICHFIELD
WS13 6RH, STAFFORDSHIRE
DAVID MARTIN WALL (dissolve)
Director, 2007.03.01 - 2011.03.16
11 TORBAY ROAD GRIMESTHORPE , SHEFFIELD
S4 7SN, SOUTH YORKSHIRE

Companies near to SHAWS PETROLEUM ltd.

Information about the Private Limited Company SHAWS PETROLEUM 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: 2016.06.09. Reload the data