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Shaw & Hallas,Limited

Shaw & Hallas,Limited is a dissolved company incorporated on 26 November 1914 with the registered office located in Holmfirth, West Yorkshire. Shaw & Hallas,Limited was registered 111 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 109 years old at the time of dissolution
Following liquidation
Company No
00138438
Private limited company
Age
111 years
Incorporated 26 November 1914
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Yorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 9-13 Market Walk Huddersfield HD1 2QA
Telephone
01484300670
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Nov 1965
Director • PSC • Shoe Retailer • British • Lives in England • Born in Oct 1932
Mrs Paula Jeanne Shaw
PSC • British • Lives in England • Born in Oct 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 1 Oct31 Mar 2022
Traded for 18 months
Cash in Bank
£125.88K
Increased by £59.84K (+91%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 7 (-41%)
Total Assets
£125.95K
Decreased by £215.23K (-63%)
Total Liabilities
-£5.16K
Decreased by £107.32K (-95%)
Net Assets
£120.8K
Decreased by £107.91K (-47%)
Debt Ratio (%)
4%
Decreased by 28.87% (-88%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 15 Oct 2024
Mrs Victoria Jeanne Devlin (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Declaration of Solvency
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 20 Jun 2022
Accounting Period Extended
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 18 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2024
Change of details for Mrs Victoria Jeanne Devlin as a person with significant control on 21 December 2022
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 14 July 2023
Submitted on 19 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Registered office address changed from 9-13 Market Walk Huddersfield HD1 2QA to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 July 2022
Submitted on 27 Jul 2022
Declaration of solvency
Submitted on 27 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Resolutions
Submitted on 27 Jul 2022
Satisfaction of charge 1 in full
Submitted on 20 Jun 2022
Repayment History
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