Burke & Shaw Limited

Company Name	Burke & Shaw Limited
Company Status	Dissolved
Company Number	04847719
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fern Valley Chase Todmorden Lancashire OL14 7HB

Director Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Timothy Charles Hawkes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(2 years, 3 months after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Heol Y Coed Rhiwbina Cardiff South Glamorgan CF14 6HQ Wales

Director Name	Mr Andrew Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(2 years, 3 months after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunn Brigg Mansfield Woodhouse Nottinghamshire NG19 9RL

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Closed
Appointed	16 February 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Vincent Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hurst Close Baldock Hertfordshire SG7 6TL

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	David John Winter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Secretary Name	David John Winter
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Independence House Adelaide Street Heywood Lancashire OL10 4HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

7 at £1	Mowhawk LTD 70.00% Ordinary A
3 at £1	Mowhawk LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	£10
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 10 (9 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 10 (9 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
12 August 2009	Return made up to 28/07/09; full list of members (5 pages)
12 August 2009	Return made up to 28/07/09; full list of members (5 pages)
27 March 2009	Return made up to 28/07/08; full list of members; amend (7 pages)
27 March 2009	Return made up to 28/07/08; full list of members; amend (7 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
29 July 2008	Return made up to 28/07/08; full list of members (5 pages)
29 July 2008	Return made up to 28/07/08; full list of members (5 pages)
9 July 2008	Declaration of assistance for shares acquisition (16 pages)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2008	Declaration of assistance for shares acquisition (16 pages)
9 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 July 2008	Appointment terminated director david winter (1 page)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Appointment Terminated Director david winter (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 July 2008	Declaration of assistance for shares acquisition (14 pages)
9 July 2008	Declaration of assistance for shares acquisition (14 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (12 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (12 pages)
14 September 2007	Return made up to 28/07/07; full list of members (4 pages)
14 September 2007	Return made up to 28/07/07; full list of members (4 pages)
28 November 2006	Return made up to 28/07/06; full list of members (8 pages)
28 November 2006	Return made up to 28/07/06; full list of members (8 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 February 2006	Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006	New secretary appointed (2 pages)
2 December 2005	Declaration of assistance for shares acquisition (9 pages)
2 December 2005	Declaration of assistance for shares acquisition (9 pages)
22 November 2005	Registered office changed on 22/11/05 from: c/o rowe cohen quay house, quay street manchester lancashire M3 3JE (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Declaration of assistance for shares acquisition (9 pages)
22 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2005	Declaration of assistance for shares acquisition (9 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: c/o rowe cohen quay house, quay street manchester lancashire M3 3JE (1 page)
22 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New director appointed (3 pages)
16 November 2005	Particulars of mortgage/charge (13 pages)
16 November 2005	Particulars of mortgage/charge (13 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
7 October 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 28/07/04; full list of members (7 pages)
8 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 December 2003	Ad 28/07/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 December 2003	Ad 28/07/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 July 2003	New secretary appointed;new director appointed (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 July 2003	New secretary appointed;new director appointed (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (17 pages)
28 July 2003	Incorporation (17 pages)

Burke & Shaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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