Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEYDEMANN SHAW LIMITED
Company Information for

HEYDEMANN SHAW LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00191015
Private Limited Company
Liquidation

Company Overview

About Heydemann Shaw Ltd
HEYDEMANN SHAW LIMITED was founded on 1923-06-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Heydemann Shaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEYDEMANN SHAW LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SK11
 
Filing Information
Company Number 00191015
Company ID Number 00191015
Date formed 1923-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYDEMANN SHAW LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEYDEMANN SHAW LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES SHORE
 Company Secretary 2001-10-31
NIGEL RICHENS
 Director 2012-09-28
ANTHONY JAMES SHORE
 Director 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC LILFORD COOPER
 Director 2010-12-20 2012-09-28
JAMES ALFRED HARRISON
 Director 1995-03-20 2011-03-31
DOUGLAS MALCOLM WADDELL
 Company Secretary 1997-06-03 2001-10-31
DOUGLAS MALCOLM WADDELL
 Director 1997-06-03 2001-10-31
MICHAEL ERNEST SMITH
 Company Secretary 1996-04-30 1997-06-03
MICHAEL ERNEST SMITH
 Director 1996-04-30 1997-06-03
RICHARD PATRICK KINSLEY SEAVER
 Director 1994-08-12 1996-06-10
DAVID WALTON
 Company Secretary 1995-12-12 1996-04-30
DAVID WALTON
 Director 1995-03-20 1996-04-30
STEPHEN DAVID DRAKE
 Director 1993-11-29 1995-12-12
JOHN FORD
 Director 1991-07-30 1995-12-12
FREDERICK NORMAN KLENK
 Director 1991-07-30 1995-12-12
JAMES DAVID SHAW
 Director 1991-07-30 1995-12-12
WILLIAM TONY I'ANSON
 Director 1992-02-18 1994-09-09
MICHAEL STUART GREEN
 Director 1991-07-30 1994-08-12
DONALD LEDGARD
 Director 1991-07-30 1994-05-02
ROBERT KINGSLEY CROSS
 Company Secretary 1991-07-30 1993-11-29
ROBERT KINGSLEY CROSS
 Director 1991-07-30 1993-11-29
COLIN IRWIN JOHN HAMILTON DRUMMOND
 Director 1991-07-30 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES SHORE BURNET, WALKER & COMPANY LIMITED Company Secretary 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Company Secretary 2001-10-31 CURRENT 1996-11-25 Dissolved 2016-11-30
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE ENDERBY TEXTILES LIMITED Company Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
ANTHONY JAMES SHORE IPT GROUP LIMITED Company Secretary 2001-10-31 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Company Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Company Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Company Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Company Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Company Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation
NIGEL RICHENS IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
NIGEL RICHENS ELTON COP DYEING COMPANY LIMITED(THE) Director 2012-09-28 CURRENT 1926-04-09 Liquidation
NIGEL RICHENS ENDERBY TEXTILES LIMITED Director 2012-09-28 CURRENT 1995-06-12 Liquidation
NIGEL RICHENS THOMAS AMBLER & SONS LIMITED Director 2012-09-28 CURRENT 1948-04-02 Liquidation
NIGEL RICHENS IPT (UK) LIMITED Director 2012-09-28 CURRENT 1938-07-14 Liquidation
NIGEL RICHENS LANTOR INTERNATIONAL LIMITED Director 2012-09-28 CURRENT 1957-01-05 Liquidation
NIGEL RICHENS IPT FINANCE Director 2012-09-28 CURRENT 1997-07-14 Liquidation
NIGEL RICHENS IPT GROUP LIMITED Director 2012-05-01 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
ANTHONY JAMES SHORE IPT GROUP LIMITED Director 2002-02-18 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE BURNET, WALKER & COMPANY LIMITED Director 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Director 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE ENDERBY TEXTILES LIMITED Director 2001-10-31 CURRENT 1995-06-12 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Director 2001-10-31 CURRENT 1960-08-03 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Director 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Director 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Director 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Director 2001-10-31 CURRENT 1997-07-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-30
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-30
2018-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-30
2017-11-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-08-16600Appointment of a voluntary liquidator
2017-08-16LIQ10Removal of liquidator by court order
2017-02-284.68 Liquidators' statement of receipts and payments to 2016-12-30
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 25 Back Wallgate Macclesfield Cheshire SK11 6LQ
2016-01-124.70Declaration of solvency
2016-01-12600Appointment of a voluntary liquidator
2016-01-12LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-31
2015-09-15AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AR0130/07/13 ANNUAL RETURN FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR NIGEL RICHENS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06AR0130/07/12 ANNUAL RETURN FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0130/07/11 ANNUAL RETURN FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
2010-12-22AP01DIRECTOR APPOINTED MR ERIC LILFORD COOPER
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0130/07/10 FULL LIST
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/0 IPT LTD CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-08-24363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-03-01AUDAUDITOR'S RESIGNATION
2002-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: C/I IPT GROUP LIMITED HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-09-29AUDAUDITOR'S RESIGNATION
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-07363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-01363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/96
1996-07-31363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-06-17288DIRECTOR RESIGNED
1996-05-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-23287REGISTERED OFFICE CHANGED ON 23/04/96 FROM: PO BOX 1 GOMERSAL MILLS CLECKHEATON WEST YORKSHIRE BD19 4NE
1995-12-29288DIRECTOR RESIGNED
1995-12-29288DIRECTOR RESIGNED
1995-12-29288NEW SECRETARY APPOINTED
1995-12-29288DIRECTOR RESIGNED
1995-12-29288DIRECTOR RESIGNED
1995-08-11363xRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEYDEMANN SHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEYDEMANN SHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEYDEMANN SHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEYDEMANN SHAW LIMITED

Intangible Assets
Patents
We have not found any records of HEYDEMANN SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYDEMANN SHAW LIMITED
Trademarks
We have not found any records of HEYDEMANN SHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYDEMANN SHAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEYDEMANN SHAW LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEYDEMANN SHAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYDEMANN SHAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEYDEMANN SHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4DL