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Picton & Shaw Limited

Picton & Shaw Limited is a dissolved company incorporated on 11 May 2009 with the registered office located in Lutterworth, Leicestershire. Picton & Shaw Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06901356
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Counting House
High Street
Lutterworth
Leicestershire
LE17 4AY
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
-
Veronica Margaret Shaw
Director • Secretary • British • Lives in UK • Born in Jul 1952
Lilian Lucy Picton
Director • British • Lives in UK • Born in Dec 1949
Stephen Philip Shaw
Director • British • Lives in UK • Born in Mar 1951
Mr Stephen James Picton
Director • British • Lives in UK • Born in Dec 1974
Mr Peter James Picton
Director • British • Lives in UK • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 May 2012
For period 31 May ⟶ 31 May 2012
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £9.5K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£374.13K
Decreased by £9.56K (-2%)
Total Liabilities
-£341.6K
Decreased by £9.3K (-3%)
Net Assets
£32.53K
Decreased by £262 (-1%)
Debt Ratio (%)
91%
Decreased by 0.15% (-0%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 3 Jun 2014
Registered Address Changed
11 Years Ago on 14 Mar 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
Catherine Picton Resigned
12 Years Ago on 19 Apr 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
Confirmation Submitted
13 Years Ago on 15 May 2012
Small Accounts Submitted
13 Years Ago on 27 Feb 2012
Confirmation Submitted
14 Years Ago on 31 May 2011
Small Accounts Submitted
14 Years Ago on 11 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2014
Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 14 March 2014
Submitted on 14 Mar 2014
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 15 May 2013
Termination of appointment of Catherine Picton as a director
Submitted on 19 Apr 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 5 Feb 2013
Annual return made up to 30 April 2012 with full list of shareholders
Submitted on 15 May 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 27 Feb 2012
Annual return made up to 3 May 2011 with full list of shareholders
Submitted on 31 May 2011
Total exemption small company accounts made up to 31 May 2010
Submitted on 11 Feb 2011
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Repayment History
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