SHACKELL,EDWARDS & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00037498

Incorporation date

07/11/1892

Size

Small

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

09/01/2013

Final Gazette dissolved following liquidation

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09/10/2012

Return of final meeting in a creditors' voluntary winding up

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27/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (5 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

15/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

21/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

15/06/2009

Administrator's progress report to 2009-06-12

View PDF (15 pages)

15/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

09/06/2009

Result of meeting of creditors

View PDF (34 pages)

29/05/2009

Statement of administrator's proposal

View PDF (33 pages)

13/05/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

17/04/2009

Registered office changed on 17/04/2009 from arundel road uxbridge middlesex UB8 2QA

View PDF (1 pages)

08/04/2009

Appointment of an administrator

View PDF (1 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

03/12/2008

Resolutions

View PDF (19 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

18/07/2008

Accounting reference date extended from 30/09/2007 to 30/09/2008

View PDF (1 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/07/2008

Appointment Terminated Secretary grant penfield

View PDF (1 pages)

14/07/2008

Secretary appointed mr andrew kenneth beswick

View PDF (1 pages)

30/05/2008

Appointment Terminated Secretary adrian kay

View PDF (1 pages)

30/05/2008

Appointment Terminated Director roy pickvance

View PDF (1 pages)

30/05/2008

Appointment Terminated Director edwin edwards

View PDF (1 pages)

30/05/2008

Appointment Terminated Director arnold kosky

View PDF (1 pages)

30/05/2008

Appointment Terminated Director adrian kay

View PDF (1 pages)

28/05/2008

Secretary appointed mr grant raymond penfield

View PDF (2 pages)

28/05/2008

Director appointed mr grant raymond penfield

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04/04/2008

Ad 31/03/08 gbp si 400000@1=400000 gbp ic 1000000/1400000

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04/04/2008

Div

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04/04/2008

Resolutions

View PDF (19 pages)

31/01/2008

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

07/09/2007

New director appointed

View PDF (1 pages)

21/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/09/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

26/04/2003

Registered office changed on 26/04/03 from: 4 bridge street leatherhead surrey KT22 8DQ

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (11 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

27/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (11 pages)

26/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

27/01/1998

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

View PDF (11 pages)

07/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

28/01/1997

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

View PDF (12 pages)

27/01/1997

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 30/06/96; change of members

View PDF (8 pages)

22/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1996

Ad 31/01/96--------- £ si 54130@1=54130 £ ic 945870/1000000

View PDF (2 pages)

11/02/1996

Resolutions

View PDF (1 pages)

20/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

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03/01/1996

Resolutions

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23/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

20/10/1995

Memorandum and Articles of Association

View PDF (24 pages)

20/10/1995

Resolutions

View PDF (1 pages)

20/10/1995

Auditor's resignation

View PDF (1 pages)

20/10/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

20/10/1995

Ad 17/10/95--------- £ si 26250@1=26250 £ ic 919620/945870

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20/10/1995

New director appointed

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20/10/1995

New director appointed

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20/10/1995

New director appointed

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20/10/1995

Director resigned

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20/10/1995

Director resigned

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20/10/1995

Director resigned

View PDF (0 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1995

Return made up to 30/06/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (225 pages)

25/10/1994

Full accounts made up to 1993-12-31

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08/07/1994

Return made up to 30/06/94; full list of members

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25/02/1994

Particulars of mortgage/charge

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30/11/1993

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1992-12-31

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21/09/1993

Declaration of satisfaction of mortgage/charge

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13/07/1993

Return made up to 30/06/93; change of members

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13/11/1992

Particulars of mortgage/charge

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31/10/1992

Full accounts made up to 1991-12-31

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27/07/1992

Return made up to 30/06/92; full list of members

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27/07/1992

Director's particulars changed

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09/06/1992

Particulars of mortgage/charge

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11/11/1991

Full accounts made up to 1990-12-31

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12/09/1991

Memorandum and Articles of Association

View PDF (17 pages)

12/09/1991

Nc inc already adjusted 04/07/91

View PDF (1 pages)

13/08/1991

Ad 01/08/91--------- £ si 459810@1=459810 £ ic 459810/919620

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08/08/1991

Particulars of mortgage/charge

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08/08/1991

Particulars of mortgage/charge

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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26/07/1991

Return made up to 06/07/91; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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09/08/1990

Director resigned

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25/07/1990

Return made up to 06/07/90; no change of members

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23/05/1990

Registered office changed on 23/05/90 from: manor house church street leatherhead surrey KT22 8DQ

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05/10/1989

New director appointed

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29/09/1989

Full accounts made up to 1988-12-31

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10/07/1989

Memorandum and Articles of Association

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10/07/1989

Resolutions

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29/06/1989

Return made up to 21/06/89; change of members

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23/06/1989

Director resigned

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14/11/1988

Full accounts made up to 1987-12-31

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26/09/1988

Particulars of mortgage/charge

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20/07/1988

Return made up to 24/06/88; full list of members

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20/11/1987

Director resigned

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 10/07/87; full list of members

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29/10/1987

Resolutions

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28/01/1987

New director appointed

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23/07/1986

Full accounts made up to 1985-12-31

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23/07/1986

Return made up to 02/07/86; full list of members

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01/01/1900

Miscellaneous

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHACKELL,EDWARDS & CO.LIMITED

SHACKELL,EDWARDS & CO.LIMITED is an(a) Dissolved company incorporated on 07/11/1892 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 3 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 SHACKELL,EDWARDS & CO.LIMITED?

SHACKELL,EDWARDS & CO.LIMITED is currently Dissolved. It was registered on 07/11/1892 and dissolved on 09/01/2013.

Where is SHACKELL,EDWARDS & CO.LIMITED located?

SHACKELL,EDWARDS & CO.LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does SHACKELL,EDWARDS & CO.LIMITED do?

SHACKELL,EDWARDS & CO.LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for SHACKELL,EDWARDS & CO.LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.