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Shaw124 Limited
Shaw124 Limited is a dissolved company incorporated on 21 December 1998 with the registered office located in Guildford, Surrey. Shaw124 Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2025
(6 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03686213
Private limited company
Age
26 years
Incorporated
21 December 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 August 2019
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shaw124 Limited
Contact
Address
C/O Mbi Coakley Limited 2nd Floor Shaw House
3 Tunsgate
Guildford
GU1 3QT
England
Same address for the past
5 years
Companies in GU1 3QT
Telephone
01723583171
Email
Available in Endole App
Website
Caytontouring.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Brian Savage
Director • British • Lives in England • Born in Jan 1958
Mark William Pearson
Director • Finance Director • British • Lives in England • Born in Jun 1962
Nicholas David John Lomas
Director • British • Lives in England • Born in May 1967
The Caravan Club Limited
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 (2009–2018)
Period Ended
7 Feb 2018
For period
7 Mar
⟶
7 Feb 2018
Traded for
11 months
Cash in Bank
£635.21K
Increased by £212.1K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£1.9M
Increased by £318.32K (+20%)
Total Liabilities
-£510.01K
Decreased by £13.45K (-3%)
Net Assets
£1.39M
Increased by £331.76K (+31%)
Debt Ratio (%)
27%
Decreased by 6.23% (-19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Declaration of Solvency
5 Years Ago on 30 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Sep 2019
Registered Address Changed
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Aug 2019
Full Accounts Submitted
6 Years Ago on 12 Dec 2018
Accounting Period Shortened
6 Years Ago on 24 Oct 2018
Mr Mark William Pearson Appointed
6 Years Ago on 23 Oct 2018
Frank Russell Hudson Resigned
6 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
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 6 Sep 2023
Change of name notice
Submitted on 6 Sep 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 7 Dec 2020
Appointment of a voluntary liquidator
Submitted on 30 Sep 2019
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Repayment History
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