ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaw125 Limited

Shaw125 Limited is a dissolved company incorporated on 28 November 1986 with the registered office located in Guildford, Surrey. Shaw125 Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02078353
Private limited company
Age
38 years
Incorporated 28 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2018 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mbi Coakley Limited 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1962
Director • None • British • Lives in England • Born in Jan 1958
Director • None • British • Lives in England • Born in May 1967
Alan Rogers Travel Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fordbank Limited
Nicholas David John Lomas and Mark William Pearson are mutual people.
Active
Alan Rogers Travel Limited
Nicholas David John Lomas and Mark William Pearson are mutual people.
Active
Alan Rogers Travel Group Limited
Nicholas David John Lomas and Mark William Pearson are mutual people.
Active
Lickpenny Limited
Nicholas David John Lomas and Mark William Pearson are mutual people.
Active
Caravan Club Of Great Britain And Ireland(1935)Limited(The)
Mark William Pearson is a mutual person.
Active
Institute Of Advanced Motorists Limited(The)
Nicholas David John Lomas is a mutual person.
Active
Touring Club Of Great Britain And Ireland Limited
Mark William Pearson is a mutual person.
Active
Road Safety Foundation
Nicholas David John Lomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Declaration of Solvency
6 Years Ago on 4 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Oct 2019
Registered Address Changed
6 Years Ago on 25 Sep 2019
Registered Address Changed
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Mr Mark William Pearson Appointed
7 Years Ago on 23 Oct 2018
Frank Russell Hudson Resigned
7 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Dec 2017
Get Credit Report
Discover Shaw125 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 18 September 2023
Submitted on 21 Nov 2023
Certificate of change of name
Submitted on 29 Aug 2023
Change of name notice
Submitted on 29 Aug 2023
Liquidators' statement of receipts and payments to 18 September 2022
Submitted on 25 Nov 2022
Resignation of a liquidator
Submitted on 26 Aug 2022
Liquidators' statement of receipts and payments to 18 September 2021
Submitted on 19 Nov 2021
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 2 Dec 2020
Appointment of a voluntary liquidator
Submitted on 4 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year