Company Information for SHAW 88 LIMITED
1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
01481472
Private Limited Company
Liquidation |
Company Name | ||||
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SHAW 88 LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in OL2 | ||||
Previous Names | ||||
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Company Number | 01481472 | |
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Company ID Number | 01481472 | |
Date formed | 1980-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 10:35:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SHAW 88 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICK GERALD COLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW BAXTER |
Director | ||
STEVEN JAMES BERRY |
Director | ||
ROBERT ESKILD COLIN |
Director | ||
TIMOTHY EDWARD SLATER |
Director | ||
MATTHEW ANDREW VIRGO |
Director | ||
DAVID ANDREW BAXTER |
Director | ||
DAVID BRIAN CULSHAW |
Director | ||
KIRSTEN COLIN |
Company Secretary | ||
NICHOLAS ESKILD COLIN |
Director | ||
JOANNA STUART COLIN |
Company Secretary | ||
NICHOLAS ESKILD COLIN |
Company Secretary | ||
CAROL ANN SMIRK |
Company Secretary | ||
CAROL ANN SMIRK |
Director | ||
MELVYN NOEL SMIRK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN STAGE SERVICES LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
NSTAGE LIMITED | Director | 2004-01-08 | CURRENT | 2003-12-18 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-23 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2018:LIQ. CASE NO.1 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Trent Industrial Estate Duchess Street Shaw Oldham Lancashire OL2 7UT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
RES15 | CHANGE OF COMPANY NAME 19/09/20 | |
CERTNM | COMPANY NAME CHANGED NATIONAL STAGE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW VIRGO | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ESKILD COLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014814720004 | |
CH01 | Director's details changed for Mr Matthew Andrew Virgo on 2016-06-22 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANDREW VIRGO | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BERRY | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAXTER / 23/06/2015 | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | COMPANY NAME CHANGED NORTHERN STAGE SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014814720003 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULSHAW | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
AR01 | 31/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN COLIN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW BAXTER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN CULSHAW | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 4 BECK GROVE WOODSIDE SHAW OLDHAM LANCS OL2 8NG | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
Appointmen | 2017-07-31 |
Resolution | 2017-07-31 |
Meetings o | 2017-07-18 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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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 SHAW 88 LIMITED
SHAW 88 LIMITED owns 2 domain names.
nstage.co.uk northern-stage.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Materials & Consumables |
SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
Derbyshire County Council | |
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Derbyshire County Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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EQUIPMENT - GENERAL |
Rochdale Metropolitan Borough Council | |
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Arts & Leisure Services |
Rochdale Metropolitan Borough Council | |
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Arts & Leisure Services |
Rochdale Borough Council | |
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Consultancy ECONOMY AND ENVIRONMENT TOWN HALL |
Knowsley Council | |
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PLANNED MAINTENANCE SERVICE CONTRACTS PLANNING SERVICES |
Bolton Council | |
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Operational Equipment Purchase |
Stockport Metropolitan Council | |
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Derbyshire County Council | |
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Rochdale Borough Council | |
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Consultancy - ARMED FORCES EVENTS |
Barrow Borough Council | |
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Maintenance contracts - TSU |
Stockport Metropolitan Council | |
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Rochdale Borough Council | |
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Consultancy ECONOMY AND ENVIRONMENT TOWN HALL |
Bradford City Council | |
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Bolton Council | |
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Operational Equipment Purchase |
Bolton Council | |
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Operational Equipment Purchase |
Stockport Metropolitan Council | |
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Rochdale Borough Council | |
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Leisure Services ECONOMY AND ENVIRONMENT MAYORAL SUPPORT |
Bolton Council | |
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Operational Equipment Purchase |
Rochdale Borough Council | |
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Leisure Services ECONOMY AND ENVIRONMENT CEMETERIES GENERAL |
Stockport Metropolitan Council | |
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Derbyshire County Council | |
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Rochdale Borough Council | |
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Leisure Services CORPORATE SERVICES CIVIC & CEREMONIAL GENERAL |
Knowsley Council | |
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PLANNED MAINTENANCE GENERAL PLANNING SERVICES |
Allerdale Borough Council | |
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Equipment Costs |
Wolverhampton City Council | |
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Rutland County Council | |
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Computer Equipment |
Rochdale Borough Council | |
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Leisure Services CORPORATE SERVICES CIVIC & CEREMONIAL GENERAL |
Derbyshire County Council | |
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Allerdale Borough Council | |
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Equipment Costs |
Derbyshire County Council | |
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Rutland County Council | |
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Computer Equipment |
Barrow Borough Council | |
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Equipment purchase |
Rochdale Borough Council | |
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Leisure Services LEGAL / HR AND P&T |
Salford City Council | |
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Computer Equipment |
Middlesbrough Council | |
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Devon County Council | |
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Rutland County Council | |
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Furniture & Equipment |
Rochdale Borough Council | |
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Leisure Services CIVIC AND CEREMONIAL GENERAL |
Barrow Borough Council | |
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Equipment purchase |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Bolton Council | |
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Operational Equipment Purchase |
Rochdale Borough Council | |
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Leisure Services Legal and Democratic CIVIC AND CEREMONIAL GENERAL |
Allerdale Borough Council | |
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TRIPCIRC/CIRC BELTPK/SI |
Rochdale Borough Council | |
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Leisure Services Legal and Democratic CIVIC AND CEREMONIAL GENERAL |
Middlesbrough Council | |
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Capital - Equipment Purchase |
Cheshire East Council | |
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Theatrical Costumes, Equipment & Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85286999 | Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SHAW 88 LIMITED | Event Date | 2017-07-24 |
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag KF41752 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHAW 88 LIMITED | Event Date | 2017-07-24 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 24 July 2017 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Andreas Arakapiotis, Tel: 020 7400 7900 . Ag KF41752 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHAW 88 LIMITED | Event Date | 2017-07-17 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the director of the Company (the Convener), is seeking a decision from creditors of the Company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by video/audio conferencing on 24 July 2017 at 2.15 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE. Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Stephen Katz FCA of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Name and address of nominated Liquidator: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Andreas Arakapiotis, Email: AndreasA@drpartners.com Ag KF41036 | |||
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. |