| Company Name | W.H.Shaw & Son Limited |
|---|---|
| Directors | Stanley Barry Campbell Bowes and Paul Dennis |
| Company Status | Liquidation |
| Company Number | 00493829 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1951(72 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Mr Stanley Barry Campbell Bowes |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(41 years after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Dorset Avenue Diggle Oldham Lancashire OL3 5PL |
| Secretary Name | Paul Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(48 years, 11 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Roundhill Way Waterhead Oldham OL4 2JR |
| Director Name | Paul Dennis |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2004(53 years, 2 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Accountant |
| Correspondence Address | 15 Roundhill Way Waterhead Oldham OL4 2JR |
| Secretary Name | Mr David Oakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Whitehall Street Oldham Lancashire OL1 3PS |
| Director Name | Manuel De Freitas Lopes |
|---|---|
| Date of Birth | February 1920 (Born 103 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 April 1992(41 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 May 2004) |
| Role | Chairman |
| Correspondence Address | Av Da Republica 48-3 Dto 1094 Lisboa Codex Portugal Foreign |
| Director Name | Kenneth Rayfield |
|---|---|
| Date of Birth | July 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(41 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 1997) |
| Role | Managing Director |
| Correspondence Address | Greenhead Norland Sowerby Bridge Halifax West Yorks HX6 3QZ |
| Director Name | Mr David Oakes |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(42 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 February 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Whitehall Street Oldham Lancashire OL1 3PS |
| Secretary Name | Mr Stanley Barry Campbell Bowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1999(47 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Dorset Avenue Diggle Oldham Lancashire OL3 5PL |
Location
| Registered Address | C/O Kroll The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,632,985 |
| Gross Profit | £871,812 |
| Net Worth | £1,717,446 |
| Cash | £26,185 |
| Current Liabilities | £1,313,085 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2006 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 March 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 21 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 13 November 2007 | Administrator's progress report (12 pages) |
| 16 October 2007 | Notice of extension of period of Administration (1 page) |
| 20 September 2007 | (1 page) |
| 20 September 2007 | Notice of resignation of an administrator (12 pages) |
| 16 July 2007 | Administrator's progress report (15 pages) |
| 19 January 2007 | Result of meeting of creditors (3 pages) |
| 19 January 2007 | Statement of affairs (9 pages) |
| 19 January 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 14 December 2006 | Statement of administrator's proposal (23 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: c/o kroll the observatory chapel walks manchester M2 1HL (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: dobcross works hudderfield road diggle oldham OL3 5NX (1 page) |
| 26 October 2006 | Appointment of an administrator (1 page) |
| 3 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 4 January 2006 | Particulars of mortgage/charge (8 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 26 May 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 13 September 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 21 June 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 21 June 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 June 2004 | Particulars of mortgage/charge (15 pages) |
| 12 June 2004 | Particulars of mortgage/charge (23 pages) |
| 12 June 2004 | Particulars of mortgage/charge (15 pages) |
| 12 June 2004 | Particulars of mortgage/charge (23 pages) |
| 10 June 2004 | Resolutions
|
| 10 June 2004 | Resolutions
|
| 10 June 2004 | Resolutions
|
| 10 June 2004 | Resolutions
|
| 9 June 2004 | Particulars of mortgage/charge (7 pages) |
| 9 June 2004 | Particulars of mortgage/charge (7 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2004 | Return made up to 10/04/02; full list of members; amend (7 pages) |
| 10 May 2004 | Return made up to 10/04/03; full list of members; amend (7 pages) |
| 10 May 2004 | Return made up to 10/04/02; full list of members; amend (7 pages) |
| 10 May 2004 | Return made up to 10/04/03; full list of members; amend (7 pages) |
| 28 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 29 September 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
| 29 September 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
| 17 April 2003 | Return made up to 10/04/03; full list of members
|
| 17 April 2003 | Return made up to 10/04/03; full list of members
|
| 14 February 2003 | Particulars of mortgage/charge (5 pages) |
| 14 February 2003 | Particulars of mortgage/charge (5 pages) |
| 26 September 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
| 26 September 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 12 September 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
| 12 September 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
| 17 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 2 May 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 2 May 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 16 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 2 August 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 2 August 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 12 May 1999 | Return made up to 10/04/99; full list of members (4 pages) |
| 12 May 1999 | Return made up to 10/04/99; full list of members (4 pages) |
| 17 February 1999 | Secretary resigned;director resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Secretary resigned;director resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 15 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 15 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 29 July 1998 | Auditor's resignation (1 page) |
| 29 July 1998 | Auditor's resignation (1 page) |
| 11 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 21 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 21 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 4 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 8 October 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 8 October 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 26 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 29 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 January 1996 | Particulars of mortgage/charge (3 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 5 September 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 5 September 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
| 28 March 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
| 2 July 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
| 2 July 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
| 31 March 1987 | Group of companies' accounts made up to 2 November 1986 (18 pages) |
| 31 March 1987 | Group of companies' accounts made up to 2 November 1986 (18 pages) |
| 31 March 1987 | Group of companies' accounts made up to 2 November 1986 (18 pages) |
| 18 June 1983 | Accounts made up to 31 October 1982 (15 pages) |
| 18 June 1983 | Accounts made up to 31 October 1982 (15 pages) |
| 26 August 1982 | Accounts made up to 31 October 1981 (14 pages) |
| 26 August 1982 | Accounts made up to 31 October 1981 (14 pages) |
| 24 January 1979 | Memorandum and Articles of Association (11 pages) |
| 24 January 1979 | Memorandum and Articles of Association (11 pages) |
| 2 June 1976 | Share capital (3 pages) |
| 2 June 1976 | Share capital (3 pages) |
| 4 July 1951 | Allotment of shares (2 pages) |
| 4 July 1951 | Allotment of shares (2 pages) |
| 4 April 1951 | Incorporation (11 pages) |
| 4 April 1951 | Certificate of incorporation (1 page) |
| 4 April 1951 | Incorporation (11 pages) |
| 4 April 1951 | Certificate of incorporation (1 page) |