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Shaw Sheet Metal Company Limited

Shaw Sheet Metal Company Limited is a dissolved company incorporated on 27 November 2014 with the registered office located in Reading, Berkshire. Shaw Sheet Metal Company Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 October 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09330749
Private limited company
Age
10 years
Incorporated 27 November 2014
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
Address
C/O Kre Corporate Recovery Llp First Floor, Hedrich House
14-16 Cross Street
Reading
Berkshire
RG1 1SN
Same address for the past 6 years
Telephone
01788536033
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal And Compliance • British • Lives in England • Born in Feb 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1970
TPG Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erinacus Consulting Limited
Claire Louise Macpherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
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
£173K
Same as previous period
Total Liabilities
-£165K
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Oct 2019
Declaration of Solvency
6 Years Ago on 23 Jan 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 1 Nov 2018
Philip Cartmell Resigned
7 Years Ago on 25 Sep 2018
Ms Claire Louise Macpherson Appointed
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 11 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2019
Declaration of solvency
Submitted on 23 Jan 2019
Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 21 January 2019
Submitted on 21 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Confirmation statement made on 27 November 2018 with no updates
Submitted on 30 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Nov 2018
Appointment of Ms Claire Louise Macpherson as a director on 25 September 2018
Submitted on 26 Sep 2018
Termination of appointment of Philip Cartmell as a director on 25 September 2018
Submitted on 26 Sep 2018
Repayment History
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