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Shaw Sheet Metal Group Limited

Shaw Sheet Metal Group Limited is a dissolved company incorporated on 12 February 2015 with the registered office located in Reading, Berkshire. Shaw Sheet Metal Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 October 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09436846
Private limited company
Age
10 years
Incorporated 12 February 2015
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
Learn more about Shaw Sheet Metal Group Limited
Contact Update Details
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Claire Louise Macpherson
Secretary • Director • Head Of Legal And Compliance • British • Lives in England • Born in Feb 1973
Mr Derren Mark Stroud
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1970
TPG Engineering Limited
PSC
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Mutual Companies
Erinacus Consulting Limited
Claire Louise Macpherson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 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
Philip Cartmell Resigned
7 Years Ago on 12 Nov 2018
Ms Claire Louise Macpherson Appointed
7 Years Ago on 12 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 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 England to First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 21 January 2019
Submitted on 21 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Appointment of Ms Claire Louise Macpherson as a director on 12 November 2018
Submitted on 12 Nov 2018
Termination of appointment of Philip Cartmell as a director on 12 November 2018
Submitted on 12 Nov 2018
Accounts for a dormant company made up to 28 February 2018
Submitted on 26 Sep 2018
Confirmation statement made on 12 February 2018 with updates
Submitted on 14 Feb 2018
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Repayment History
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