SHAW'S CAR BUYER LIMITED

Company Name
SHAW'S CAR BUYER LIMITED

Legal Registered Office
LONDON

Company Number		00992716
Date formed		1970-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2016-10-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SHAW'S CAR BUYER LIMITED

Current Directors

Officer	Role	Date Appointed
BROADWAY SECRETARIES LIMITED	Company Secretary	2005-12-12
BROADWAY DIRECTORS LIMITED	Director	2005-04-05
IAN HAMMOND MCCULLOCH	Director	2000-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN FRANCES TOWNSEND	Company Secretary	1991-08-30	2005-12-12
MICHAEL NEILL COX	Director	2000-11-07	2005-03-30
ELSIE GEORGINA SHAW	Director	1991-08-30	2000-04-25
STEPHEN DOUGLAS SHAW	Director	1991-08-30	1996-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BROADWAY SECRETARIES LIMITED	TELLES FOUNDATION	Company Secretary	2017-08-22	CURRENT	2015-05-07	Active
BROADWAY SECRETARIES LIMITED	PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION	Company Secretary	2017-08-22	CURRENT	2015-11-24	Active
BROADWAY SECRETARIES LIMITED	CI&T UK LIMITED	Company Secretary	2017-06-30	CURRENT	2016-06-29	Active
BROADWAY SECRETARIES LIMITED	PHAIM PHARMA LTD	Company Secretary	2017-05-31	CURRENT	2014-12-15	Active
BROADWAY SECRETARIES LIMITED	BIRCHAMS NEWCO LIMITED	Company Secretary	2017-02-27	CURRENT	2017-02-27	Dissolved 2017-10-03
BROADWAY SECRETARIES LIMITED	FELLOWSHIP OF POSTGRADUATE MEDICINE(THE)	Company Secretary	2017-01-18	CURRENT	1962-04-11	Active
BROADWAY SECRETARIES LIMITED	100 WF LIMITED	Company Secretary	2016-10-06	CURRENT	2016-10-06	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	LINCOLN HOUSE FREEHOLD LIMITED	Company Secretary	2016-09-29	CURRENT	2008-10-29	Active
BROADWAY SECRETARIES LIMITED	LINCOLN HOUSE (BASIL STREET) LIMITED	Company Secretary	2016-09-29	CURRENT	1978-05-05	Active
BROADWAY SECRETARIES LIMITED	18 EGERTON GARDENS FREEHOLD LIMITED	Company Secretary	2016-09-20	CURRENT	2012-12-04	Active
BROADWAY SECRETARIES LIMITED	VALE RESIDUAL LIMITED	Company Secretary	2016-09-20	CURRENT	2012-12-07	Active
BROADWAY SECRETARIES LIMITED	TARNBROOK COURT FREEHOLD LIMITED	Company Secretary	2016-09-05	CURRENT	2012-09-13	Active
BROADWAY SECRETARIES LIMITED	GIO XUAN UK COMPANY LIMITED	Company Secretary	2016-09-02	CURRENT	2016-09-02	Active
BROADWAY SECRETARIES LIMITED	NEIGHBOUR SHANGHAI LIMITED	Company Secretary	2016-08-10	CURRENT	2016-08-10	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	PROPANC (UK) LIMITED	Company Secretary	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	NEIGHBOUR COMMUNICATIONS LIMITED	Company Secretary	2016-07-19	CURRENT	2009-10-31	Active
BROADWAY SECRETARIES LIMITED	NEIGHBOUR HOLDINGS LIMITED	Company Secretary	2016-07-19	CURRENT	2016-01-14	Active
BROADWAY SECRETARIES LIMITED	PARDYCO LIMITED	Company Secretary	2016-07-04	CURRENT	2016-07-04	Active
BROADWAY SECRETARIES LIMITED	FOULIS TERRACE TRADING LIMITED	Company Secretary	2016-06-01	CURRENT	2016-06-01	Active
BROADWAY SECRETARIES LIMITED	250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED	Company Secretary	2016-05-27	CURRENT	2016-05-27	Active
BROADWAY SECRETARIES LIMITED	RBHC PROPERTIES TRADING LIMITED	Company Secretary	2016-05-24	CURRENT	2016-05-24	Active
BROADWAY SECRETARIES LIMITED	MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED	Company Secretary	2016-05-10	CURRENT	1992-07-15	Active
BROADWAY SECRETARIES LIMITED	LEXWORK INTERNATIONAL ADMINISTRATION LTD	Company Secretary	2016-05-04	CURRENT	2016-05-04	Dissolved 2017-07-25
BROADWAY SECRETARIES LIMITED	6 ENNISMORE GARDENS FREEHOLD LIMITED	Company Secretary	2016-04-22	CURRENT	2013-03-06	Active
BROADWAY SECRETARIES LIMITED	4-6 CADOGAN SQUARE FREEHOLD LIMITED	Company Secretary	2016-04-01	CURRENT	2016-04-01	Active
BROADWAY SECRETARIES LIMITED	RAPID LITIGATION MANAGEMENT LTD	Company Secretary	2016-02-04	CURRENT	2015-06-08	Dissolved 2017-07-04
BROADWAY SECRETARIES LIMITED	RSAS TRADING LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
BROADWAY SECRETARIES LIMITED	CRL2 LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	CR2 LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	ROLLGUARD EUROPE LIMITED	Company Secretary	2015-03-09	CURRENT	2015-03-09	Liquidation
BROADWAY SECRETARIES LIMITED	BDBCO NO. 828 LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Dissolved 2016-04-05
BROADWAY SECRETARIES LIMITED	THE CROSSRAIL ART FOUNDATION	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	ASIACITI TRUSTEES EUROPE LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Liquidation
BROADWAY SECRETARIES LIMITED	GARDEN BRIDGE TRUST	Company Secretary	2013-10-30	CURRENT	2013-10-30	Liquidation
BROADWAY SECRETARIES LIMITED	PBR LEISURE LIMITED	Company Secretary	2013-10-20	CURRENT	2009-11-06	Liquidation
BROADWAY SECRETARIES LIMITED	THE W H SMITH ARCHIVE	Company Secretary	2013-08-07	CURRENT	1997-10-02	Active
BROADWAY SECRETARIES LIMITED	GANDHI WORLD HUNGER FUND	Company Secretary	2013-05-06	CURRENT	2007-04-23	Dissolved 2016-11-15
BROADWAY SECRETARIES LIMITED	CHILD SURVIVAL FUND	Company Secretary	2013-04-11	CURRENT	2006-05-30	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	GEM TRUSTEES LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	PROFESSIONAL COST MANAGEMENT GROUP LIMITED	Company Secretary	2012-05-24	CURRENT	2008-02-21	Active
BROADWAY SECRETARIES LIMITED	MOTHER TERESA CHILDREN'S FOUNDATION	Company Secretary	2012-05-04	CURRENT	2006-05-24	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	HOTCHILLEE LIMITED	Company Secretary	2012-03-23	CURRENT	2004-03-10	Liquidation
BROADWAY SECRETARIES LIMITED	MARK KRUEGER & ASSOCIATES EUROPE LIMITED	Company Secretary	2011-12-12	CURRENT	2011-12-12	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	THE COMPLIANCE INSTITUTE	Company Secretary	2011-12-12	CURRENT	1990-04-02	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	BRIDGEFORCE LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
BROADWAY SECRETARIES LIMITED	PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED	Company Secretary	2011-08-09	CURRENT	1974-02-25	Active
BROADWAY SECRETARIES LIMITED	PIER HOUSE (FREEHOLD) LIMITED	Company Secretary	2011-08-09	CURRENT	1996-07-29	Active
BROADWAY SECRETARIES LIMITED	WORLD BOOK NIGHT	Company Secretary	2011-01-31	CURRENT	2010-10-13	Dissolved 2017-05-30
BROADWAY SECRETARIES LIMITED	ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED	Company Secretary	2010-12-23	CURRENT	2010-12-23	Active
BROADWAY SECRETARIES LIMITED	WOMANCARE GLOBAL ENTERPRISES LIMITED	Company Secretary	2010-09-15	CURRENT	2010-09-15	Dissolved 2017-11-21
BROADWAY SECRETARIES LIMITED	WOMANCARE GLOBAL INTERNATIONAL	Company Secretary	2010-06-09	CURRENT	2010-06-09	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	SALVATORIAN MISSION	Company Secretary	2010-01-05	CURRENT	2010-01-05	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO	Company Secretary	2009-09-28	CURRENT	2006-10-13	Active
BROADWAY SECRETARIES LIMITED	SECURITIES & INVESTMENT INSTITUTE	Company Secretary	2009-07-27	CURRENT	1992-02-10	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	MAECENAS	Company Secretary	2009-07-25	CURRENT	2009-07-25	Active
BROADWAY SECRETARIES LIMITED	THE WORLD CHILDREN'S FUND	Company Secretary	2009-04-23	CURRENT	1999-05-27	Active
BROADWAY SECRETARIES LIMITED	MEDICAL MISSION INTERNATIONAL (UK)	Company Secretary	2009-04-23	CURRENT	2003-06-13	Active
BROADWAY SECRETARIES LIMITED	PLEXUS PROPERTY INTERNATIONAL LIMITED	Company Secretary	2009-02-11	CURRENT	1994-09-14	Active
BROADWAY SECRETARIES LIMITED	THE TONY BLAIR GOVERNANCE INITIATIVE	Company Secretary	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	HARVESTER TRUST TONBRIDGE	Company Secretary	2008-01-28	CURRENT	1998-05-08	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	TOGETHER AGAINST CANCER	Company Secretary	2008-01-14	CURRENT	2008-01-14	Active
BROADWAY SECRETARIES LIMITED	WINDRUSH VENTURES LIMITED	Company Secretary	2007-12-17	CURRENT	2007-10-12	Liquidation
BROADWAY SECRETARIES LIMITED	COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE	Company Secretary	2007-11-23	CURRENT	2007-11-23	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	BROADWAY NOMINEES LIMITED	Company Secretary	2007-11-12	CURRENT	2007-11-12	Active
BROADWAY SECRETARIES LIMITED	GBB SAM CO LIMITED	Company Secretary	2007-09-07	CURRENT	2007-09-07	Dissolved 2014-01-14
BROADWAY SECRETARIES LIMITED	THE BRITISH MUSIC EXPERIENCE	Company Secretary	2007-09-07	CURRENT	2007-09-07	Active
BROADWAY SECRETARIES LIMITED	BDBCO NO.822 LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	WINDRUSH VENTURES NO.1 LIMITED	Company Secretary	2007-06-27	CURRENT	2007-06-27	Liquidation
BROADWAY SECRETARIES LIMITED	BDBCO NO.819 LIMITED	Company Secretary	2007-06-27	CURRENT	2007-06-27	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	HUNGRY CHILDREN PROJECT	Company Secretary	2007-04-23	CURRENT	2007-04-23	Dissolved 2016-02-16
BROADWAY SECRETARIES LIMITED	WATERSPRING COURT (MANAGEMENT) LIMITED	Company Secretary	2007-04-18	CURRENT	1997-10-14	Active
BROADWAY SECRETARIES LIMITED	15 WESTGATE TERRACE LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Active
BROADWAY SECRETARIES LIMITED	BOBAR UK LIMITED	Company Secretary	2007-02-28	CURRENT	2007-02-28	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	CHILDRENS WISH FOUNDATION INTERNATIONAL	Company Secretary	2006-11-10	CURRENT	1990-04-11	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	HOTELS CONSTANCE (UK) LIMITED	Company Secretary	2006-11-09	CURRENT	2006-11-09	Active
BROADWAY SECRETARIES LIMITED	SWISS COTTAGE SCHOOL CHARITY	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
BROADWAY SECRETARIES LIMITED	BDRP TECHNICAL SERVICES LIMITED	Company Secretary	2006-04-18	CURRENT	2006-04-18	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	WHERE TO GO LIMITED	Company Secretary	2006-03-01	CURRENT	1965-07-02	Dissolved 2013-10-01
BROADWAY SECRETARIES LIMITED	BIRCHAM & CO NOMINEES LIMITED	Company Secretary	2005-12-15	CURRENT	1989-03-01	Active
BROADWAY SECRETARIES LIMITED	BIRCHAM DYSON BELL NOMINEES LIMITED	Company Secretary	2005-12-14	CURRENT	2000-03-24	Active
BROADWAY SECRETARIES LIMITED	EUROCENTRES U.K.	Company Secretary	2005-12-09	CURRENT	1981-10-19	Liquidation
BROADWAY SECRETARIES LIMITED	DREAM ORGANIC LIMITED	Company Secretary	2005-11-24	CURRENT	2005-11-24	Dissolved 2016-05-10
BROADWAY SECRETARIES LIMITED	FASTEMS LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Active
BROADWAY SECRETARIES LIMITED	RIVER CITY DEVELOPMENTS LIMITED	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2014-04-01
BROADWAY SECRETARIES LIMITED	THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY	Company Secretary	2005-02-21	CURRENT	2005-02-21	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	50 WOODSOME ROAD LIMITED	Company Secretary	2005-01-25	CURRENT	2005-01-25	Active
BROADWAY SECRETARIES LIMITED	64 ONSLOW GARDENS LIMITED	Company Secretary	2004-07-01	CURRENT	2004-07-01	Active
BROADWAY SECRETARIES LIMITED	EDEN RESIDENCE LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	BREAD AND WATER FOR AFRICA UK	Company Secretary	2004-02-13	CURRENT	2004-02-13	Active
BROADWAY SECRETARIES LIMITED	BALCARRES HERITAGE TRUST LIMITED	Company Secretary	2004-01-27	CURRENT	1987-02-18	Active
BROADWAY SECRETARIES LIMITED	BIRCHAM DYSON BELL PROPERTY COMPANY	Company Secretary	2003-10-07	CURRENT	1999-06-25	Dissolved 2014-12-30
BROADWAY SECRETARIES LIMITED	THE DAVID SHEPHERD WILDLIFE FOUNDATION	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
BROADWAY SECRETARIES LIMITED	THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND	Company Secretary	2003-05-29	CURRENT	2003-05-29	Active
BROADWAY SECRETARIES LIMITED	THE ENGLISH CONCERT	Company Secretary	2003-05-06	CURRENT	1976-06-10	Active
BROADWAY SECRETARIES LIMITED	SIDDHA YOGA SANGHAM OF EUROPE	Company Secretary	2002-12-31	CURRENT	2002-12-31	Active
BROADWAY SECRETARIES LIMITED	HELVAR LIMITED	Company Secretary	2002-06-27	CURRENT	1980-02-13	Active
BROADWAY SECRETARIES LIMITED	SYD UK	Company Secretary	2002-01-23	CURRENT	2001-05-15	Active
BROADWAY SECRETARIES LIMITED	DSWF TRADING COMPANY LIMITED	Company Secretary	2000-12-14	CURRENT	1984-08-07	Active
BROADWAY SECRETARIES LIMITED	ALES GROUPE (UK) LTD.	Company Secretary	1999-06-03	CURRENT	1998-03-04	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	MURRAY TURNER LIMITED	Company Secretary	1999-04-06	CURRENT	1999-04-06	Dissolved 2017-09-12
BROADWAY DIRECTORS LIMITED	CRL2 LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED	CR2 LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED	BDBCO NO. 828 LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2016-04-05
BROADWAY DIRECTORS LIMITED	BROADWAY NOMINEES LIMITED	Director	2007-11-12	CURRENT	2007-11-12	Active
BROADWAY DIRECTORS LIMITED	BDBCO NO.822 LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED	BDBCO NO.819 LIMITED	Director	2007-06-27	CURRENT	2007-06-27	Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED	RIVER CITY DEVELOPMENTS LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2014-04-01
IAN HAMMOND MCCULLOCH	BIRCHAM DYSON BELL PROPERTY COMPANY	Director	1999-07-02	CURRENT	1999-06-25	Dissolved 2014-12-30

More director information

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
2016-10-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 50 BROADWAY LONDON SW1H 0BL
2015-03-17	4.70	DECLARATION OF SOLVENCY
2015-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-17	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 76
2014-09-08	AR01	30/08/14 FULL LIST
2014-09-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 30/08/2014
2014-09-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 30/08/2014
2014-02-17	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-10-02	AR01	30/08/13 FULL LIST
2013-07-10	AR01	30/08/12 FULL LIST
2013-07-10	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-07-10	AA	31/05/11 TOTAL EXEMPTION SMALL
2013-07-10	RT01	COMPANY RESTORED ON 10/07/2013
2012-09-11	GAZ2	STRUCK OFF AND DISSOLVED
2012-05-29	GAZ1	FIRST GAZETTE
2011-09-07	AR01	30/08/11 FULL LIST
2011-07-16	DISS40	DISS40 (DISS40(SOAD))
2011-07-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-05-31	GAZ1	FIRST GAZETTE
2010-09-17	AR01	30/08/10 FULL LIST
2010-02-24	AA	31/05/09 TOTAL EXEMPTION FULL
2009-12-22	AA	31/05/07 TOTAL EXEMPTION FULL
2009-12-22	AA	31/05/08 TOTAL EXEMPTION FULL
2009-09-22	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-15	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-04	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-15	363s	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2007-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2007-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: BIRCHAM DYSON BELL, 50 BROADWAY, WESTMINSTER, LONDON SW1H 0BL
2006-01-11	288a	NEW SECRETARY APPOINTED
2006-01-11	288b	SECRETARY RESIGNED
2006-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05	363s	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-18	288b	DIRECTOR RESIGNED
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-16	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-10	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-06	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2002-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 15 THE GREEN, RICHMOND, SURREY, TW9 1DX
2001-09-25	363(288)	DIRECTOR RESIGNED
2001-09-25	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-08-31	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-04	363s	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-08	363s	RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-04-27	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-09	363s	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-01-13	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-09-19	363s	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-09-05	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-08-13	288	DIRECTOR RESIGNED
1995-10-06	363s	RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-01-19	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 12-13 KING STREET, RICHMOND, SURREY, TW9 1ND
1994-09-15	363s	RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to SHAW'S CAR BUYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-04
Notices to Creditors	2015-03-10
Appointment of Liquidators	2015-03-10
Resolutions for Winding-up	2015-03-10
Proposal to Strike Off	2012-05-29
Proposal to Strike Off	2011-05-31

Fines / Sanctions

No fines or sanctions have been issued against SHAW'S CAR BUYER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-11-18	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	1992-12-10	Satisfied	MIDLAND BANK PLC
CHARGE	1992-11-27	Satisfied	MIDLAND BANK PLC
CHARGE ON BOOK DEBTS	1990-07-25	Satisfied	MIDLAND BANK PLC
CHARGE	1980-05-08	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-09-10	Satisfied	MIDLAND BANK PLC
MORTGAGE	1978-01-31	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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'S CAR BUYER LIMITED

Intangible Assets

Patents

We have not found any records of SHAW'S CAR BUYER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAW'S CAR BUYER LIMITED

Trademarks

We have not found any records of SHAW'S CAR BUYER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAW'S CAR BUYER 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 (58142 - Publishing of consumer and business journals and periodicals) as SHAW'S CAR BUYER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAW'S CAR BUYER 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	Notices to Creditors
Defending party	SHAW’S CAR BUYER LIMITED	Event Date	2015-03-06
The Company was placed into members voluntary liquidation on 5 March 2015 and on the same date, Jeremy Karr (IP Number: 9540 ) and Ian Franses (IP Number: 2294 ), both of Begbies Traynor (Central) LLP , of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 6 April 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHAW’S CAR BUYER LIMITED	Event Date	2015-03-05
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHAW’S CAR BUYER LIMITED	Event Date	2015-03-05
At a General Meeting of the members of Shaws Car Buyer Limited held on 5 March 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP Number: 2294 ) and Jeremy Karr (IP Number: 9540 ). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Ian McCulloch , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	SHAW'S CAR BUYER LIMITED	Event Date	2015-03-05
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP on 30 June 2016 at 3pm for the purpose of having an account laid before the members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 5 March 2015 . Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators 29 April 2016

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHAW'S CAR BUYER LIMITED	Event Date	2012-05-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHAW'S CAR BUYER LIMITED	Event Date	2011-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAW'S CAR BUYER 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'S CAR BUYER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-19 02:34:33
Primary Source:	Companies House

Company Overview

Company Officers of SHAW'S CAR BUYER LIMITED

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