Thomas Shaw Engineering Limited

Company Name	Thomas Shaw Engineering Limited
Directors	Julie Ann Owen and Mark Owen
Company Status	Active
Company Number	06018016
Category	Private Limited Company
Incorporation Date	4 December 2006(17 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Julie Ann Owen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX

Director Name	Mr Mark Owen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX

Secretary Name	Julie Ann Owen
Nationality	British
Status	Current
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,211
Cash	£17,858
Current Liabilities	£27,835

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Next Accounts Due	31 May 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	18 December 2016 (overdue)

Charges

2 August 2007	Delivered on: 7 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
14 February 2007	Delivered on: 17 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

2 August 2007

Delivered on: 7 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

14 February 2007

Delivered on: 17 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

13 January 2012	Restoration by order of the court (3 pages)
13 January 2012	Restoration by order of the court (3 pages)
1 October 2011	Final Gazette dissolved following liquidation (1 page)
1 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2011	Final Gazette dissolved following liquidation (1 page)
1 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (6 pages)
10 February 2011	Liquidators statement of receipts and payments to 20 January 2011 (6 pages)
10 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (6 pages)
10 August 2010	Liquidators statement of receipts and payments to 20 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
2 June 2010	Insolvency:- secretary of state's release of liquidator (1 page)
2 June 2010	Insolvency:- secretary of state's release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
22 February 2010	Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2009	Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
30 January 2009	Statement of affairs with form 4.19 (13 pages)
30 January 2009	Statement of affairs with form 4.19 (13 pages)
30 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2009	Appointment of a voluntary liquidator (1 page)
30 January 2009	Appointment of a voluntary liquidator (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 33 church road gatley cheadle cheshire SK8 4NG (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 33 church road gatley cheadle cheshire SK8 4NG (1 page)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from c/o bedi james associates 1 cheadle court turves rd cheadle hulme cheadle hulme SK8 6AW (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o bedi james associates 1 cheadle court turves rd cheadle hulme cheadle hulme SK8 6AW (1 page)
8 January 2008	Return made up to 04/12/07; full list of members 363(287) ‐ Registered office changed on 08/01/08 (7 pages)
8 January 2008	Return made up to 04/12/07; full list of members 363(287) ‐ Registered office changed on 08/01/08 (7 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
27 June 2007	Ad 18/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2007	Ad 18/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 2007	Particulars of mortgage/charge (5 pages)
17 February 2007	Particulars of mortgage/charge (5 pages)
21 January 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
21 January 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
4 December 2006	Incorporation (10 pages)
4 December 2006	Incorporation (10 pages)