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Leadale Shaw & Company Limited

Leadale Shaw & Company Limited is a dissolved company incorporated on 20 June 2003 with the registered office located in Fareham, Hampshire. Leadale Shaw & Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 November 2020 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04806788
Private limited company
Age
22 years
Incorporated 20 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley Fareham
Hampshire
PO15 7AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Musician • British • Lives in UK • Born in Jul 1967
Director • University Lecturer • British • Lives in England • Born in May 1965
Director • Property Investment • British • Lives in UK • Born in May 1939
Mr Jeremy Shaw
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sprucestep Property Management Limited
Jeremy Schultz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£136.83K
Increased by £132.16K (+2831%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£580.28K
Decreased by £163.36K (-22%)
Total Liabilities
-£57.1K
Decreased by £155.68K (-73%)
Net Assets
£523.19K
Decreased by £7.68K (-1%)
Debt Ratio (%)
10%
Decreased by 18.77% (-66%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Nov 2020
Registered Address Changed
6 Years Ago on 16 Sep 2019
Declaration of Solvency
6 Years Ago on 13 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Jeremy Shaw (PSC) Appointed
6 Years Ago on 8 Apr 2019
Charge Satisfied
6 Years Ago on 26 Mar 2019
Full Accounts Submitted
6 Years Ago on 15 Feb 2019
Notification of PSC Statement
7 Years Ago on 5 Aug 2018
Mrs Lesley Shaw Details Changed
7 Years Ago on 3 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2020
Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 September 2019
Submitted on 16 Sep 2019
Appointment of a voluntary liquidator
Submitted on 13 Sep 2019
Resolutions
Submitted on 13 Sep 2019
Declaration of solvency
Submitted on 13 Sep 2019
Withdrawal of a person with significant control statement on 4 July 2019
Submitted on 4 Jul 2019
Confirmation statement made on 20 June 2019 with updates
Submitted on 4 Jul 2019
Withdrawal of a person with significant control statement on 3 July 2019
Submitted on 3 Jul 2019
Notification of Jeremy Shaw as a person with significant control on 8 April 2019
Submitted on 29 Jun 2019
Repayment History
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