SHAWS PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

00855613

Incorporation date

30/07/1965

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1965)

16/06/2017

Final Gazette dissolved following liquidation

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16/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (1 pages)

05/04/2016

Declaration of solvency

View PDF (3 pages)

19/02/2016

Satisfaction of charge 47 in full

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19/02/2016

Satisfaction of charge 29 in full

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19/02/2016

Satisfaction of charge 38 in full

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19/02/2016

Satisfaction of charge 32 in full

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08/02/2016

All of the property or undertaking has been released from charge 29

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08/02/2016

All of the property or undertaking has been released from charge 29

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08/02/2016

All of the property or undertaking has been released from charge 38

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08/02/2016

All of the property or undertaking no longer forms part of charge 47

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03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

13/08/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/07/2015

First Gazette notice for compulsory strike-off

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19/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

18/06/2014

Appointment of Mrs Elaine Patricia Dean as a director

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18/06/2014

Termination of appointment of Rashpal Singh as a director

View PDF (1 pages)

22/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2014

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (6 pages)

25/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2013

Full accounts made up to 2013-01-26

View PDF (21 pages)

07/08/2013

Miscellaneous

View PDF (1 pages)

28/01/2013

Termination of appointment of Simon Allder as a secretary

View PDF (2 pages)

28/01/2013

Termination of appointment of Simon Allder as a director

View PDF (3 pages)

28/01/2013

Termination of appointment of Linda Greaves as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Sykes as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Timothy Sykes as a director

View PDF (2 pages)

24/01/2013

Appointment of James Watts as a secretary

View PDF (3 pages)

22/01/2013

Appointment of Maria Annette Lee as a director

View PDF (3 pages)

22/01/2013

Appointment of Mr Rashpal Singh as a director

View PDF (3 pages)

22/01/2013

Appointment of Martyn David Cheatle as a director

View PDF (3 pages)

16/01/2013

Current accounting period shortened from 2013-06-30 to 2013-01-26

View PDF (3 pages)

16/01/2013

Registered office address changed from Farnley House Manor Road Farnley Tyas Huddersfield HD4 6UL on 2013-01-16

View PDF (2 pages)

04/12/2012

Full accounts made up to 2012-06-30

View PDF (24 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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18/10/2012

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

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

11/10/2012

Secretary's details changed for Simon Alan Michael Alder on 2011-09-06

View PDF (1 pages)

15/09/2011

Full accounts made up to 2011-06-30

View PDF (25 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

06/09/2011

Director's details changed for Timothy Paul Sykes on 2011-09-05

View PDF (2 pages)

06/09/2011

Director's details changed for John David Sykes on 2011-09-05

View PDF (2 pages)

06/09/2011

Director's details changed for Simon Alan Michael Allder on 2011-09-05

View PDF (2 pages)

06/09/2011

Director's details changed for Linda Greaves on 2011-09-05

View PDF (2 pages)

06/09/2011

Secretary's details changed for Simon Alan Michael Alder on 2011-09-05

View PDF (1 pages)

11/07/2011

Termination of appointment of David Wall as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (9 pages)

29/09/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

23/02/2010

Secretary's details changed for Simon Alan Michael Alder on 2010-02-15

View PDF (1 pages)

23/02/2010

Director's details changed for Simon Alan Michael Allder on 2010-02-15

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23/02/2010

Director's details changed for Linda Greaves on 2008-07-01

View PDF (1 pages)

23/02/2010

Director's details changed for John David Sykes on 2006-06-01

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Simon Alan Michael Allder on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for David Martin Wall on 2010-01-21

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21/01/2010

Director's details changed for Linda Greaves on 2010-01-21

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-06-30

View PDF (24 pages)

03/07/2009

Appointment terminated secretary timothy sykes

View PDF (1 pages)

03/07/2009

Secretary's change of particulars / simon alder / 01/07/2006

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03/07/2009

Director appointed simon alan michael allder

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12/06/2009

Particulars of a mortgage or charge / charge no: 47

View PDF (7 pages)

19/12/2008

Return made up to 03/12/08; full list of members

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11/09/2008

Accounts for a medium company made up to 2008-06-30

View PDF (22 pages)

07/01/2008

Return made up to 03/12/07; full list of members

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17/09/2007

Accounts for a medium company made up to 2007-06-30

View PDF (22 pages)

24/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

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19/12/2006

Return made up to 03/12/06; full list of members

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14/09/2006

Accounts for a medium company made up to 2006-06-30

View PDF (22 pages)

06/09/2006

Director resigned

View PDF (1 pages)

14/07/2006

Nc inc already adjusted 28/06/06

View PDF (2 pages)

14/07/2006

Conso 28/06/06

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14/07/2006

Resolutions

View PDF (7 pages)

14/07/2006

Resolutions

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14/07/2006

Resolutions

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14/07/2006

Resolutions

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14/07/2006

Resolutions

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14/07/2006

Resolutions

View PDF (9 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

14/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Accounts for a medium company made up to 2005-06-30

View PDF (21 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

15/12/2004

Return made up to 03/12/04; full list of members

View PDF (8 pages)

08/12/2004

Accounts for a medium company made up to 2004-06-30

View PDF (24 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (23 pages)

12/12/2003

Return made up to 03/12/03; full list of members

View PDF (8 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (1 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (15 pages)

20/12/2002

Return made up to 03/12/02; full list of members

View PDF (8 pages)

11/12/2002

Accounts for a medium company made up to 2002-06-30

View PDF (20 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

New director appointed

View PDF (2 pages)

18/03/2002

Accounts for a medium company made up to 2001-06-30

View PDF (19 pages)

31/01/2002

Return made up to 03/12/01; full list of members

View PDF (7 pages)

22/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a medium company made up to 2000-06-30

View PDF (25 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

14/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

13/10/1999

Accounts for a medium company made up to 1999-06-30

View PDF (25 pages)

08/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

06/11/1998

Registered office changed on 06/11/98 from: sunside house birdsedge huddersfield HD8 8XW

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27/10/1998

Accounts for a medium company made up to 1998-06-30

View PDF (23 pages)

23/12/1997

Return made up to 03/12/97; full list of members

View PDF (7 pages)

18/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1997

Accounts for a medium company made up to 1997-06-30

View PDF (22 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Return made up to 03/12/96; full list of members

View PDF (9 pages)

29/10/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

16/02/1996

Return made up to 03/12/95; no change of members

View PDF (7 pages)

10/10/1995

Full accounts made up to 1995-06-30

View PDF (22 pages)

28/02/1995

Full accounts made up to 1994-06-30

View PDF (23 pages)

10/01/1995

Return made up to 03/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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22/12/1993

Return made up to 03/12/93; full list of members

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02/11/1993

Full accounts made up to 1993-06-30

View PDF (20 pages)

27/01/1993

Ad 11/01/93--------- £ si 399868@1=399868 £ ic 132/400000

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27/01/1993

Nc inc already adjusted 11/01/93

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27/01/1993

Resolutions

View PDF (9 pages)

27/01/1993

Resolutions

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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18/01/1993

Full accounts made up to 1992-06-30

View PDF (20 pages)

18/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Return made up to 03/12/92; full list of members

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09/11/1992

Particulars of mortgage/charge

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03/11/1992

Particulars of mortgage/charge

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05/05/1992

Particulars of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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25/01/1992

Declaration of satisfaction of mortgage/charge

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12/12/1991

Director's particulars changed

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12/12/1991

Return made up to 03/12/91; full list of members

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09/10/1991

Full accounts made up to 1991-06-30

View PDF (18 pages)

14/06/1991

Particulars of mortgage/charge

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13/02/1991

Full accounts made up to 1990-06-30

View PDF (19 pages)

21/12/1990

Return made up to 03/12/90; full list of members

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05/12/1990

Declaration of satisfaction of mortgage/charge

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05/12/1990

Declaration of satisfaction of mortgage/charge

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08/11/1990

Particulars of mortgage/charge

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30/10/1990

Particulars of mortgage/charge

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29/08/1990

Particulars of mortgage/charge

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14/06/1990

Declaration of satisfaction of mortgage/charge

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14/06/1990

Declaration of satisfaction of mortgage/charge

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24/05/1990

Director resigned

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28/04/1990

Declaration of satisfaction of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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10/01/1990

Full accounts made up to 1989-06-30

View PDF (16 pages)

10/01/1990

Return made up to 03/01/90; full list of members

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08/01/1990

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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21/02/1989

Director's particulars changed

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21/02/1989

Director's particulars changed

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17/02/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

17/02/1989

Return made up to 27/01/89; full list of members

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20/12/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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05/05/1988

Auditor's resignation

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11/03/1988

Particulars of mortgage/charge

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03/02/1988

Full accounts made up to 1987-06-30

View PDF (18 pages)

03/02/1988

Return made up to 18/01/88; full list of members

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31/12/1987

Particulars of mortgage/charge

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15/07/1987

Return made up to 14/01/87; full list of members

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16/04/1987

Accounts for a medium company made up to 1986-06-30

View PDF (16 pages)

10/11/1986

Full accounts made up to 1985-06-30

View PDF (15 pages)

15/09/1986

Return made up to 14/01/86; full list of members

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15/09/1986

Particulars of mortgage/charge

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01/08/1986

Gazettable document

View PDF (12 pages)

30/07/1965

Miscellaneous

View PDF (1 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

26/01/2013

Last change occurred

26/01/2013

Accounts

Full

Last made up date

26/01/2013

Next account date

26/01/2014

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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
Sykes, Timothy Paul	Secretary	10/03/2000 - 28/07/2000	2
Bell, Peter Henry	Secretary	28/07/2000 - 21/05/2003	5
Stephens, Ivor Craig	Secretary	01/01/1993 - 10/03/2000	-
Littlewood, John	Secretary	02/04/2004 - 31/12/2004	-
Allder, Simon Alan Michael	Secretary	18/01/2006 - 28/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SHAWS PETROLEUM LIMITED

SHAWS PETROLEUM LIMITED is an(a) Dissolved company incorporated on 30/07/1965 with the registered office located at Midlands House, Hermes Road, Lichfield, Staffordshire WS13 6RH. There are currently 4 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 SHAWS PETROLEUM LIMITED?

SHAWS PETROLEUM LIMITED is currently Dissolved. It was registered on 30/07/1965 and dissolved on 16/06/2017.

Where is SHAWS PETROLEUM LIMITED located?

SHAWS PETROLEUM LIMITED is registered at Midlands House, Hermes Road, Lichfield, Staffordshire WS13 6RH.

What does SHAWS PETROLEUM LIMITED do?

SHAWS PETROLEUM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHAWS PETROLEUM LIMITED?

The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.