About

Registered Number: 00716750
Date of Incorporation: 01/03/1962 (63 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (5 years and 10 months ago)
Registered Address: Unit 5 Farfield Park, Manvers, Rotherham, South Yorkshire, S63 5DB

 

Founded in 1962, S.T.Shaw Ltd are based in Rotherham, South Yorkshire, it's status is listed as "Dissolved". There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Norman William N/A 30 November 2012 1
SELLENS, Peter Mark N/A 30 November 2012 1
SHAW, Samuel Jonathan 17 May 1993 30 November 2012 1
WIGGIN, Hannah Margaret N/A 17 May 1993 1
Secretary Name Appointed Resigned Total Appointments
LO, Steven Kwok Fu 30 November 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 07 March 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 31 July 2017
PSC02 - N/A 31 July 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 09 December 2015
MR04 - N/A 17 November 2015
MR04 - N/A 17 November 2015
MR04 - N/A 17 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 December 2014
AA01 - Change of accounting reference date 10 December 2014
RP04 - N/A 30 September 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 29 August 2014
AA01 - Change of accounting reference date 03 June 2014
AA01 - Change of accounting reference date 23 November 2013
AR01 - Annual Return 29 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2013
AD01 - Change of registered office address 29 August 2013
RESOLUTIONS - N/A 14 January 2013
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP03 - Appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AD01 - Change of registered office address 11 December 2012
MG01 - Particulars of a mortgage or charge 11 December 2012
MG01 - Particulars of a mortgage or charge 11 December 2012
MG01 - Particulars of a mortgage or charge 11 December 2012
RESOLUTIONS - N/A 10 December 2012
MEM/ARTS - N/A 10 December 2012
SH01 - Return of Allotment of shares 10 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
AD01 - Change of registered office address 06 December 2012
TM01 - Termination of appointment of director 05 December 2012
AA01 - Change of accounting reference date 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 17 August 2012
RESOLUTIONS - N/A 14 November 2011
SH01 - Return of Allotment of shares 14 November 2011
MEM/ARTS - N/A 14 November 2011
AA - Annual Accounts 04 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 12 August 2009
353 - Register of members 12 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 06 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 01 September 2004
287 - Change in situation or address of Registered Office 23 December 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 17 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 17 August 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 26 August 1993
288 - N/A 01 June 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 02 September 1992
395 - Particulars of a mortgage or charge 31 January 1992
395 - Particulars of a mortgage or charge 31 January 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
363 - Annual Return 21 November 1986
AA - Annual Accounts 07 November 1986
MISC - Miscellaneous document 01 March 1962

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 November 2012 Fully Satisfied

N/A

Legal mortgage 30 November 2012 Fully Satisfied

N/A

Legal mortgage 30 November 2012 Fully Satisfied

N/A

Debenture 30 November 2012 Outstanding

N/A

Legal charge 30 January 1992 Fully Satisfied

N/A

Legal charge 30 January 1992 Fully Satisfied

N/A

Legal charge 09 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.