Dissolved
Dissolved 2015-07-08
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Company Information for SHAW FARM SERVICES LIMITED
WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
 01550848 Private Limited Company
Dissolved 2015-07-08 |
Company Overview
About Shaw Farm Services Ltd
SHAW FARM SERVICES LIMITED was founded on 1981-03-13 and had its registered office in Winslow. The company was dissolved on the 2015-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHAW FARM SERVICES LIMITED | |
| Legal Registered Office | |
| WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK18 | |
Filing Information
| Company Number | 01550848 | |
|---|---|---|
| Date formed | 1981-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 10:20:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW FARM SERVICES LIMITED
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Company Officers of SHAW FARM SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY ANNA SHAW |
||
BRIAN ANTHONY SHAW |
||
JEREMY ANDREW SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER THOMAS SHAW |
Director | ||
PATRICIA ANN SHAW |
Company Secretary | ||
PHILIP JOHN SHAW |
Director | ||
GEOFFREY LIONEL SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIRTON FARMS LIMITED | Director | 1992-09-12 | CURRENT | 1986-04-11 | Liquidation | |
| PRIORS HILL LIMITED | Director | 2018-05-16 | CURRENT | 2017-01-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM MORTGROVE FARM LILLEY LUTON BEDS LU2 8ND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/08/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW SHAW / 30/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SHAW / 30/08/2010 | |
| SH06 | 05/01/10 STATEMENT OF CAPITAL GBP 200 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAW | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARY SHAW / 19/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SHAW / 19/12/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 400/300 11/01/06 £ SR 100@1=100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| WRES04 | NC INC ALREADY ADJUSTED 19/12/00 | |
| 123 | £ NC 200/1000 19/12/00 | |
| 88(2)R | AD 19/12/00--------- £ SI 275@1=275 £ IC 125/400 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SHAW FARM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-28 |
| Notices to Creditors | 2014-05-28 |
| Appointment of Liquidators | 2014-05-28 |
| Resolutions for Winding-up | 2014-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against SHAW FARM SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 26,373 |
|---|---|---|
| Creditors Due After One Year | 2013-03-31 | £ 26,373 |
| Creditors Due After One Year | 2012-03-31 | £ 34,162 |
| Creditors Due Within One Year | 2014-03-31 | £ 4,520 |
| Creditors Due Within One Year | 2013-03-31 | £ 11,174 |
| Creditors Due Within One Year | 2013-03-31 | £ 11,174 |
| Creditors Due Within One Year | 2012-03-31 | £ 55,791 |
Creditors and other liabilities
Filed Financial Reports
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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 FARM SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 155,128 |
| Cash Bank In Hand | 2013-03-31 | £ 7,960 |
| Cash Bank In Hand | 2013-03-31 | £ 7,960 |
| Cash Bank In Hand | 2012-03-31 | £ 91,209 |
| Current Assets | 2014-03-31 | £ 155,248 |
| Current Assets | 2013-03-31 | £ 8,080 |
| Current Assets | 2013-03-31 | £ 8,080 |
| Current Assets | 2012-03-31 | £ 256,652 |
| Debtors | 2014-03-31 | £ 0 |
| Debtors | 2013-03-31 | £ 0 |
| Debtors | 2012-03-31 | £ 165,443 |
| Secured Debts | 2014-03-31 | £ 0 |
| Secured Debts | 2013-03-31 | £ 34,162 |
| Secured Debts | 2012-03-31 | £ 41,797 |
| Shareholder Funds | 2014-03-31 | £ 150,728 |
| Shareholder Funds | 2013-03-31 | £ 160,533 |
| Shareholder Funds | 2013-03-31 | £ 160,533 |
| Shareholder Funds | 2012-03-31 | £ 356,699 |
| Tangible Fixed Assets | 2013-03-31 | £ 190,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 190,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 190,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHAW FARM SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAW FARM SERVICES LIMITED
Income
Government Income
We have not found government income sources for SHAW FARM SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as SHAW FARM SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAW FARM SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SHAW FARM SERVICES LIMITED | Event Date | 2015-01-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of Shaw Farm Services Limited - In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 26 March 2015 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz , no later than 12.00 noon on 25 March 2015 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SHAW FARM SERVICES LIMITED | Event Date | 2014-05-22 |
| In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 22 May 2014 , I was appointed Liquidator of Shaw Farm Services Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 July 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, Note: This notice is purely formal. All creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHAW FARM SERVICES LIMITED | Event Date | 2014-05-22 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , telephone 0845 226 7331 , e-mail mail@robertday.biz . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHAW FARM SERVICES LIMITED | Event Date | 2014-05-22 |
| At a General Meeting of the shareholders of the above named company, duly convened and held on 22 May 2014 at 10.30 am at Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions: 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in S chedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 . E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.l48A(2)(b) of the Insolvency Rules 1986 the Liquidators remuneration be fixed by reference to the time properly given by the Insolvency Practitioner (as Liquidator) and his staff in attending to matters arising in the winding up. Brian Anthony Shaw , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW FARM SERVICES 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 SHAW FARM SERVICES 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. |
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