Shaw Staff Recruitment Ltd.

Company Name	Shaw Staff Recruitment Ltd.
Company Status	Dissolved
Company Number	04141730
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Wesley Mark Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Queens Drive Heaton Moor Stockport Cheshire SK4 3JW

Director Name	Stephen Marx Davitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(2 months after company formation)
Appointment Duration	16 years, 7 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gibsons Road Heaton Moor Stockport Cheshire SK4 4JX

Director Name	James Brown
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	283 Moorside Road Fuxton Urmston Manchester Lancashire M41 5RX

Secretary Name	Wesley Mark Oakes
Nationality	British
Status	Closed
Appointed	30 May 2008(7 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Queens Drive Heaton Moor Stockport Cheshire SK4 3JW

Director Name	Patricia Ann Benson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	304a Moorside Road Flixton Manchester M41 5SF

Secretary Name	Patricia Ann Benson
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	304a Moorside Road Flixton Manchester M41 5SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	shawstaff.co.uk

Location

Registered Address	31 Shaw Road Heaton Moor Stockport SK4 4AG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Heather Davitt 5.00% Ordinary B
5 at £1	Stephen Mark Davitt 5.00% Ordinary B
5 at £1	Susan Oakes 5.00% Ordinary B
5 at £1	Wesley Mark Oakes 5.00% Ordinary B
40 at £1	Stephen Mark Davitt 40.00% Ordinary A
40 at £1	Wesley Mark Oakes 40.00% Ordinary A

Financials

Year	2014
Net Worth	-£127,629
Cash	£12,508
Current Liabilities	£149,617

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 September 2005	Delivered on: 22 September 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 September 2005

Delivered on: 22 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
20 July 2017	Application to strike the company off the register (3 pages)
20 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
3 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
29 November 2011	Purchase of own shares. (3 pages)
29 November 2011	Purchase of own shares. (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 120 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 120 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010	Director's details changed for James Brown on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Brown on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Brown on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
2 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
1 September 2008	Return made up to 16/01/08; full list of members (4 pages)
1 September 2008	Return made up to 16/01/08; full list of members (4 pages)
17 July 2008	Appointment terminate, director and secretary patricia ann benson logged form (1 page)
17 July 2008	Appointment terminate, director and secretary patricia ann benson logged form (1 page)
10 June 2008	Secretary appointed wesley mark oakes (2 pages)
10 June 2008	Secretary appointed wesley mark oakes (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
16 October 2007	Registered office changed on 16/10/07 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 16/01/07; full list of members (3 pages)
1 February 2007	Return made up to 16/01/07; full list of members (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 16/01/06; full list of members (3 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 16/01/06; full list of members (3 pages)
22 September 2005	Particulars of mortgage/charge (5 pages)
22 September 2005	Particulars of mortgage/charge (5 pages)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 16/01/05; full list of members (7 pages)
23 February 2005	Return made up to 16/01/05; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Ad 22/12/03--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
28 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 January 2004	Ad 22/12/03--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
28 January 2004	Return made up to 16/01/04; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 April 2003	Return made up to 16/01/03; full list of members (7 pages)
6 April 2003	Return made up to 16/01/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 16/01/02; full list of members (7 pages)
29 March 2002	Return made up to 16/01/02; full list of members (7 pages)
29 March 2001	Ad 19/03/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 March 2001	Ad 19/03/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 March 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
16 January 2001	Incorporation (17 pages)
16 January 2001	Incorporation (17 pages)