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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.
Watch Company
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
Learn more about Shaw125 Limited
Contact
Update Details
Address
C/O Mbi Coakley Limited 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past
6 years
Companies in GU1 3QT
Telephone
Unreported
Email
Unreported
Website
Alanrogers.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark William Pearson
Director • Finance Director • British • Lives in England • Born in Jun 1962
Brian Savage
Director • None • British • Lives in England • Born in Jan 1958
Nicholas David John Lomas
Director • None • British • Lives in England • Born in May 1967
Alan Rogers Travel Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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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
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Repayment History
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