H.& S.OPENSHAW LIMITED

Key Data

Status

Dissolved

Company No.

00516501

Incorporation date

27/02/1953

Size

Full

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1953)

02/08/2011

Final Gazette dissolved via compulsory strike-off

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19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Statement by Directors

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07/02/2011

Statement of capital on 2011-02-07

View PDF (4 pages)

07/02/2011

Solvency Statement dated 03/02/11

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (1 pages)

03/02/2011

Termination of appointment of Paul Gower as a director

View PDF (1 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/01/2011

Current accounting period extended from 2011-01-31 to 2011-06-30

View PDF (1 pages)

04/01/2011

Registered office address changed from Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom on 2011-01-04

View PDF (1 pages)

23/12/2010

Appointment of Mr Paul Matthew Gower as a director

View PDF (2 pages)

17/12/2010

Statement by Directors

View PDF (1 pages)

17/12/2010

Statement of capital on 2010-12-17

View PDF (4 pages)

17/12/2010

Solvency Statement dated 10/12/10

View PDF (1 pages)

17/12/2010

Resolutions

View PDF (2 pages)

14/12/2010

Termination of appointment of Toby Baxendale as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Taylor Foods Limited as a director

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

10/11/2010

Registered office address changed from Unit a15/a19 New Covent Garden Market 9 Elms London SW8 5EE on 2010-11-10

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Mr Toby Oliver James Baxendale on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Stephen Andrew Oswald on 2009-10-01

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19/11/2009

Director's details changed for Taylor Foods Limited on 2009-10-01

View PDF (2 pages)

10/09/2009

Full accounts made up to 2009-03-28

View PDF (26 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/08/2009

Secretary appointed mr stephen andrew oswald

View PDF (1 pages)

14/08/2009

Director appointed mr toby oliver james baxendale

View PDF (2 pages)

14/08/2009

Director appointed taylor foods LIMITED

View PDF (1 pages)

14/08/2009

Director appointed mr stephen oswald

View PDF (2 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

07/08/2009

Appointment Terminated Director leo weston

View PDF (1 pages)

07/08/2009

Appointment Terminated Director jeremy fitton

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07/08/2009

Appointment Terminated Director michael bateson

View PDF (1 pages)

07/08/2009

Accounting reference date shortened from 31/03/2010 to 31/01/2010

View PDF (1 pages)

07/08/2009

Registered office changed on 07/08/2009 from fishermans wharf nile st bolton BL3 6BW

View PDF (1 pages)

07/08/2009

Ad 31/07/09 gbp si 5251780@1=5251780 gbp ic 2970/5254750

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07/08/2009

Nc inc already adjusted 31/07/09

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07/08/2009

Resolutions

View PDF (3 pages)

07/08/2009

Auditor's resignation

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29/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

13/03/2009

Director appointed michael bateson

View PDF (2 pages)

30/01/2009

Full accounts made up to 2008-03-29

View PDF (26 pages)

05/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

03/10/2008

Appointment Terminated Director mark lawton

View PDF (1 pages)

20/08/2008

Appointment Terminated Director tarsem dhaliwal

View PDF (1 pages)

20/08/2008

Director appointed jeremy rossler fitton

View PDF (2 pages)

20/08/2008

Director appointed leo george weston

View PDF (3 pages)

04/08/2008

Appointment Terminated Director jeremy woodward

View PDF (1 pages)

12/06/2008

Appointment Terminated Director peter hosker

View PDF (1 pages)

12/06/2008

Appointment Terminated Secretary peter hosker

View PDF (1 pages)

16/04/2008

Director's Change of Particulars / tarsem dhaliwal / 09/04/2008 / Title was: , now: mr; HouseName/Number was: , now: ty coch; Street was: 6 cumbrae drive, now: ruthin road; Area was: stanney oaks, now: ; Post Town was: ellesmere port, now: gwernymynydd; Region was: cheshire, now: flintshire; Post Code was: CH65 9JX, now: CH7 4AF

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08/04/2008

Full accounts made up to 2007-03-31

View PDF (25 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2007

Resolutions

View PDF (2 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-04-01

View PDF (9 pages)

23/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (1 pages)

10/03/2006

Accounts for a small company made up to 2005-04-02

View PDF (9 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2005

Return made up to 13/10/05; full list of members

View PDF (9 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2004

New secretary appointed;new director appointed

View PDF (4 pages)

15/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/11/2004

Resolutions

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03/11/2004

Resolutions

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02/11/2004

Return made up to 13/10/04; full list of members

View PDF (10 pages)

26/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2004

Accounts for a small company made up to 2004-04-03

View PDF (8 pages)

31/10/2003

Return made up to 29/09/03; full list of members

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05/08/2003

Accounts for a small company made up to 2003-04-05

View PDF (8 pages)

22/10/2002

Return made up to 13/10/02; full list of members

View PDF (10 pages)

03/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/10/2001

Return made up to 13/10/01; full list of members

View PDF (9 pages)

19/10/2001

Secretary's particulars changed;director's particulars changed

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04/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

19/10/2000

Return made up to 13/10/00; full list of members

View PDF (9 pages)

19/10/2000

Director's particulars changed

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19/10/2000

Location of register of members address changed

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20/06/2000

Accounts for a small company made up to 2000-04-01

View PDF (8 pages)

22/11/1999

Return made up to 13/10/99; full list of members

View PDF (9 pages)

22/11/1999

Director's particulars changed

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01/10/1999

Accounts for a small company made up to 1999-04-03

View PDF (8 pages)

18/11/1998

Return made up to 13/10/98; full list of members

View PDF (8 pages)

18/09/1998

Resolutions

View PDF (13 pages)

03/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

03/11/1997

Return made up to 13/10/97; full list of members

View PDF (8 pages)

18/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

18/04/1997

New director appointed

View PDF (2 pages)

20/10/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

20/10/1996

Director's particulars changed

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20/10/1996

Location of register of members address changed

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05/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

22/01/1996

Accounts for a small company made up to 1995-04-01

View PDF (8 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Return made up to 13/10/95; full list of members

View PDF (8 pages)

17/10/1995

Director resigned

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17/10/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Director's particulars changed

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26/10/1994

Return made up to 13/10/94; no change of members

View PDF (6 pages)

26/10/1994

Director's particulars changed

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04/07/1994

Accounts for a small company made up to 1994-04-02

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06/10/1993

Return made up to 13/10/93; no change of members

View PDF (6 pages)

05/07/1993

Accounts for a small company made up to 1993-03-31

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28/10/1992

Accounts for a small company made up to 1992-03-31

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28/10/1992

Return made up to 13/10/92; full list of members

View PDF (8 pages)

28/10/1992

Location of register of members address changed

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28/10/1992

Director's particulars changed

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10/12/1991

Accounts for a small company made up to 1991-03-31

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07/11/1991

Accounts for a small company made up to 1990-03-31

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07/11/1991

Return made up to 13/10/91; no change of members

View PDF (6 pages)

24/04/1991

Return made up to 31/12/90; no change of members

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10/07/1990

New director appointed

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16/01/1990

Accounts for a small company made up to 1989-03-31

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16/01/1990

Registered office changed on 16/01/90 from: barrack street bolton BL3 6DX

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16/01/1990

Return made up to 13/10/89; full list of members

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22/09/1989

New director appointed

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22/09/1989

New director appointed

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16/03/1989

Particulars of mortgage/charge

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04/01/1989

Resolutions

View PDF (1 pages)

10/11/1988

Return made up to 17/08/88; full list of members

View PDF (4 pages)

10/11/1988

Accounts for a small company made up to 1988-03-31

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05/11/1987

Full accounts made up to 1987-03-31

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05/11/1987

Return made up to 14/10/87; full list of members

View PDF (4 pages)

25/09/1986

Full accounts made up to 1986-03-31

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25/09/1986

Return made up to 05/09/86; full list of members

View PDF (4 pages)

27/02/1953

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2009

Last change occurred

28/03/2009

Accounts

Full

Last made up date

28/03/2009

Next account date

28/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bateson, Michael Jonathan	Director	03/11/2008 - 31/07/2009	2
Fitton, Jeremy Rossler	Director	23/07/2008 - 31/07/2009	6
Woodward, Jeremy Alan	Director	13/10/2004 - 23/07/2008	31
Dhaliwal, Tarsem Singh	Director	13/10/2004 - 23/07/2008	128
Oswald, Stephen Andrew	Director	31/07/2009 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About H.& S.OPENSHAW LIMITED

H.& S.OPENSHAW LIMITED is an(a) Dissolved company incorporated on 27/02/1953 with the registered office located at 19 Copse Road, Fleetwood, Lancashire FY7 6RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.& S.OPENSHAW LIMITED?

H.& S.OPENSHAW LIMITED is currently Dissolved. It was registered on 27/02/1953 and dissolved on 02/08/2011.

Where is H.& S.OPENSHAW LIMITED located?

H.& S.OPENSHAW LIMITED is registered at 19 Copse Road, Fleetwood, Lancashire FY7 6RP.

What does H.& S.OPENSHAW LIMITED do?

H.& S.OPENSHAW LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for H.& S.OPENSHAW LIMITED?

The latest filing was on 02/08/2011: Final Gazette dissolved via compulsory strike-off.