Liquidation
Company Information for SHAWS (CARDIFF) LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
|
Company Registration Number
00495388
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHAWS (CARDIFF) LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in CF3 | |
Company Number | 00495388 | |
---|---|---|
Company ID Number | 00495388 | |
Date formed | 1951-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 26/02/2023 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB135015215 |
Last Datalog update: | 2023-02-05 07:44:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHAWS (CARDIFF) NO.2 LIMITED | Fountain Lane Off Cypress Drive St Mellons Cardiff SOUTH GLAMORGAN CF3 0EG | Active - Proposal to Strike off | Company formed on the 1951-05-11 |
Officer | Role | Date Appointed |
---|---|---|
RUTH HEATHER SHAW |
||
COLIN HARRISON SHAW |
||
RUTH HEATHER SHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWS (CARDIFF) NO.2 LIMITED | Company Secretary | 1991-10-27 | CURRENT | 1951-05-11 | Active - Proposal to Strike off | |
SHAWS A.& B.PROPERTIES LIMITED | Company Secretary | 1991-10-27 | CURRENT | 1961-02-27 | Active - Proposal to Strike off | |
SHAWS (CARDIFF) NO.2 LIMITED | Director | 1991-10-27 | CURRENT | 1951-05-11 | Active - Proposal to Strike off | |
SHAWS A.& B.PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1961-02-27 | Active - Proposal to Strike off | |
ATKIN TRADE SPECIALISTS LIMITED | Director | 1991-12-31 | CURRENT | 1978-05-08 | Active | |
SHAWS (CARDIFF) NO.2 LIMITED | Director | 1991-10-27 | CURRENT | 1951-05-11 | Active - Proposal to Strike off | |
SHAWS A.& B.PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1961-02-27 | Active - Proposal to Strike off | |
PLASTERERS (LIVERPOOL & CHESTER) LIMITED | Director | 1990-12-31 | CURRENT | 1934-08-10 | Dissolved 2017-07-04 | |
JOHN ATKIN (CONSTRUCTION) LIMITED | Director | 1990-12-31 | CURRENT | 1978-05-08 | Dissolved 2017-07-04 | |
REGINALD ATKIN (HOLDINGS) LIMITED | Director | 1990-12-31 | CURRENT | 1978-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-09 | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Fountain Lane Off Cypress Drive St Mellons Cardiff South Glamorgan CF3 0EG | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Fountain Lane Off Cypress Drive St Mellons Cardiff South Glamorgan CF3 0EG | |
600 | Appointment of a voluntary liquidator | |
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/02/21 TO 26/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
AA01 | Previous accounting period extended from 16/02/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/02/18 | |
AA01 | Previous accounting period shortened from 17/02/18 TO 16/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 18/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 18/02/17 TO 17/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 26600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 19/02/16 TO 18/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 21/02/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 26600 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RUTH HEATHER SHAW on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEATHER SHAW / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARRISON SHAW / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 22/02/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 26600 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Harrison Shaw on 2014-01-01 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 26600 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 18/02/12 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 19/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/10 | |
AR01 | 27/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 21/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 18/02/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CYPRIAN HOUSE BRUCE STREET CATHAYS CARDIFF CF2 4QA | |
AA | FULL ACCOUNTS MADE UP TO 21/02/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/02/03 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/02/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 19/02/00 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 20/02/99 | |
363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 21/02/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/02/97 | |
363s | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/02/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/96 | |
363s | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/02/95 | |
363s | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/02/94 | |
363s | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 20/02/93 | |
363s | RETURN MADE UP TO 27/10/93; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 19/02/93 | |
363s | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 15/07/92 | |
ELRES | S386 DISP APP AUDS 15/07/92 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/02/92 | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 16/02/91 | |
363b | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/91 | |
363a | RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 17/02/90 | |
363 | RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 18/02/89 | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 20/02/88 | |
363 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/02/87 | |
363 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/02/86 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0095143 | Active | Licenced property: ST. MELLONS CYPRESS DRIVE CARDIFF GB CF3 0EG. |
Appointment of Liquidators | 2023-01-16 |
Resolutions for Winding-up | 2023-01-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PEARL HOUSE SWANSEA LIMITED |
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 SHAWS (CARDIFF) LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SHAWS (CARDIFF) LIMITED are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
57050080 | Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
61159900 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
55093200 | Multiple "folded" or cabled yarn containing >= 85% acrylic or modacrylic staple fibres by weight (excl. sewing thread and yarn put up for retail sale) | |||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54 | ||||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54026100 | Multiple "folded" or cabled filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and high-tenacity yarn or textured yarn) | |||
54 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |