SHAW DESIGN UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04300671
Status Liquidation
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 2016; Registered office address changed from Old Cheales Barn the Village Alciston Polegate East Sussex BN26 6UW to Acre House 11-15 William Road London NW1 3ER on 23 November 2015; Statement of affairs with form 4.19. The most likely internet sites of SHAW DESIGN UK LIMITED are www.shawdesignuk.co.uk, and www.shaw-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Shaw Design Uk Limited is a Private Limited Company. The company registration number is 04300671. Shaw Design Uk Limited has been working since 08 October 2001. The present status of the company is Liquidation. The registered address of Shaw Design Uk Limited is Acre House 11 15 William Road London Nw1 3er. . MASON, Anthony David Willard is a Director of the company. Secretary EVANS, Henry George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MASON, Anthony David Willard
Appointed Date: 10 October 2001
75 years old

Resigned Directors

Secretary
EVANS, Henry George
Resigned: 30 April 2012
Appointed Date: 10 October 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 08 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 08 October 2001

SHAW DESIGN UK LIMITED Events

05 Jan 2017
Liquidators' statement of receipts and payments to 4 November 2016
23 Nov 2015
Registered office address changed from Old Cheales Barn the Village Alciston Polegate East Sussex BN26 6UW to Acre House 11-15 William Road London NW1 3ER on 23 November 2015
17 Nov 2015
Statement of affairs with form 4.19
17 Nov 2015
Appointment of a voluntary liquidator
17 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
...
... and 42 more events
19 Oct 2001
New secretary appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2001
Incorporation

SHAW DESIGN UK LIMITED Charges

5 October 2005
Charge over book debts
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
4 December 2001
Debenture
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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