SHAW (BUILDERS) LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

SHAW (BUILDERS) LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(961 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
00993285
Incorporation Date:
2 Nov 1970
Financial Year End:
31 Mar
Capital:
£5,000.00 on 14 Aug 2012
For period ending:
31 Mar 2012
Filed on:
19 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jul 2012
Filed on:
14 Aug 2012
Purchase latest return for £4.99

Information correct as of: 1 Dec 2017 - Check for updates

Map


Notices published in the Gazette

27 Aug 2014

SHAW (BUILDERS) LIMITED (Company Number 00993285 ) Registered office: Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Principal trading address: Barnfield Road, Tipton, West Midlands DY4 9DE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 23 October 2014 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing the manner in which the winding-up has been conducted and the Company assets disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 22 July 2013. Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: Ashley Millensted of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. R P J Goodwin, Liquidator 20 August 2014

Recently Filed Documents - 86 available


Directors and Secretaries

Julie Walters
26 Jan 1994 ⇒ Present ( 23 Years ) Company Secretary
before 26 Jul 1992 ⇒ Present ( 25 Years ) Director
Antony Walters
before 26 Jul 1992 ⇒ Present ( 25 Years ) Director
Patrick Walters
before 26 Jul 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

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MORTGAGE DEED - OUTSTANDING on 10 Mar 2005
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MORTGAGE DEED - OUTSTANDING on 10 Mar 2005
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MORTGAGE - OUTSTANDING on 29 Dec 1995
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MORTGAGE - OUTSTANDING on 22 Jan 1992
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - OUTSTANDING on 22 Jan 1990
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - OUTSTANDING on 22 Jan 1990
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - OUTSTANDING on 12 Nov 1987
LLOYDS BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 11 Jun 1986
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - OUTSTANDING on 9 Apr 1985
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 1984
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - OUTSTANDING on 9 Jan 1984
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - OUTSTANDING on 13 Mar 1980
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - OUTSTANDING on 13 Mar 1980

Previous Addresses

BARNFIELD ROAD
TIPTON
WEST MIDLANDS
DY4 9DE
Changed 17 Jul 2013

48 THE PADDOCK,
COSELEY
STAFFS
Changed 24 Jul 1986


Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 19 Jul 2011 4
31 Mar 2010 15 Dec 2010 9
31 Mar 2009 17 Jul 2009 4
31 Mar 2008 13 Aug 2008 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Balance Sheet
  • Share Capital
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