NEW SHAWGATES LIMITED

Key Data

Status

Dissolved

Company No.

04703574

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

24/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2013

Notice of move from Administration to Dissolution on 2013-04-15

View PDF (20 pages)

27/12/2012

Administrator's progress report to 2012-11-23

View PDF (17 pages)

30/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

15/07/2012

Statement of administrator's proposal

View PDF (29 pages)

07/06/2012

Registered office address changed from 3 Mansefield Road Kingsley Frodsham Cheshire WA6 8BZ on 2012-06-08

View PDF (2 pages)

31/05/2012

Appointment of an administrator

View PDF (1 pages)

15/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (3 pages)

24/03/2011

Termination of appointment of Janet Parkinson as a secretary

View PDF (1 pages)

13/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

28/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

24/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

04/09/2007

Registered office changed on 05/09/07 from: 10 bridgeman terrace wigan greater manchester WN1 8SX

View PDF (1 pages)

07/05/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

07/05/2007

Secretary's particulars changed

View PDF (0 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

23/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

12/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

12/04/2005

Director's particulars changed

View PDF (0 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

04/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/10/2003

Registered office changed on 03/10/03 from: 52 mount pleasant liverpool merseyside L3 5UN

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	99600
R S NOMINEES LIMITED	Corporate Secretary	17/09/2003 - 24/04/2006	37
Parkinson, Francis Alexander Lester	Director	18/03/2003 - Present	11
Bolton, Paul Charles	Director	18/03/2003 - 17/09/2003	83
Leathem, David Stephen	Director	18/03/2003 - 17/09/2003	38

Persons with Significant Control

No PSC data available.

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Description

About NEW SHAWGATES LIMITED

NEW SHAWGATES LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW SHAWGATES LIMITED?

NEW SHAWGATES LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 24/07/2013.

Where is NEW SHAWGATES LIMITED located?

NEW SHAWGATES LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does NEW SHAWGATES LIMITED do?

NEW SHAWGATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEW SHAWGATES LIMITED?

The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.