Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ERNEST R. SHAW (TRUSTEES) LIMITED
Company Information for

ERNEST R. SHAW (TRUSTEES) LIMITED

60 GOSWELL ROAD, LONDON, EC1M,
Company Registration Number
02668216
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Ernest R. Shaw (trustees) Ltd
ERNEST R. SHAW (TRUSTEES) LIMITED was founded on 1991-12-04 and had its registered office in 60 Goswell Road. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
ERNEST R. SHAW (TRUSTEES) LIMITED
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
 
Filing Information
Company Number 02668216
Date formed 1991-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-09-15
Type of accounts FULL
Last Datalog update: 2015-12-03 05:58:39
Primary Source:Companies House
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.

Company Officers of ERNEST R. SHAW (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID MCDAID
 Company Secretary 1999-09-03
RAYMOND MANSELL
 Director 1999-09-03
PETER MILLER
 Director 1999-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILKINSON
 Company Secretary 1997-05-22 1999-09-03
DAVID BLAIR JOHNSON
 Director 1992-04-14 1999-09-03
HOWARD CLIFFORD PEEL
 Director 1992-08-11 1999-09-03
KEITH WILKINSON
 Director 1992-08-11 1999-09-03
ANDREW JOHN MICHAEL WILKINS
 Company Secretary 1992-04-14 1997-05-22
ANDREW JOHN MICHAEL WILKINS
 Director 1992-04-14 1997-05-22
BRIAN WILLIAM POOLE
 Director 1992-08-11 1994-03-31
DOROTHY MAY GRAEME
 Nominated Secretary 1991-12-04 1992-04-14
LESLEY JOYCE GRAEME
 Nominated Director 1991-12-04 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MCDAID SHENDOR LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-02 Active
WILLIAM DAVID MCDAID RAYFEN LIMITED Company Secretary 2006-10-10 CURRENT 2006-09-04 Active
WILLIAM DAVID MCDAID NFP INSURANCE SERVICES LIMITED Company Secretary 1999-09-03 CURRENT 1964-07-09 Active
WILLIAM DAVID MCDAID FRIARY INSURANCE SERVICES LIMITED Company Secretary 1999-09-03 CURRENT 1995-09-22 Active
WILLIAM DAVID MCDAID SHENSTONE GROUP LIMITED Company Secretary 1997-04-25 CURRENT 1997-02-12 Active
WILLIAM DAVID MCDAID HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1997-03-01 CURRENT 1993-10-05 Active
WILLIAM DAVID MCDAID SHENSTONE PROPERTIES LIMITED Company Secretary 1991-12-08 CURRENT 1986-07-10 Active
WILLIAM DAVID MCDAID SHENSTONE COMMODITIES LIMITED Company Secretary 1991-12-01 CURRENT 1978-03-30 Active
WILLIAM DAVID MCDAID OVERSEAS COMMODITIES LIMITED Company Secretary 1991-12-01 CURRENT 1947-06-04 Active
WILLIAM DAVID MCDAID KINGS NORTON TRUST CO.,LIMITED Company Secretary 1990-12-06 CURRENT 1942-07-04 Active
RAYMOND MANSELL METACO COMMODITIES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
RAYMOND MANSELL ST MARGARET'S SCHOOL EXETER LIMITED Director 2013-01-18 CURRENT 2004-03-18 Dissolved 2015-12-01
RAYMOND MANSELL SHENDOR LIMITED Director 2006-10-10 CURRENT 2006-10-02 Active
RAYMOND MANSELL RAYFEN LIMITED Director 2006-10-10 CURRENT 2006-09-04 Active
RAYMOND MANSELL HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Director 2005-06-10 CURRENT 1993-10-05 Active
RAYMOND MANSELL DANDELION ENTERPRISES LIMITED Director 2004-08-13 CURRENT 2004-07-16 Active - Proposal to Strike off
RAYMOND MANSELL ABS REALISATIONS LIMITED Director 2004-07-09 CURRENT 2004-01-19 Active
RAYMOND MANSELL NFP INSURANCE SERVICES LIMITED Director 1999-09-03 CURRENT 1964-07-09 Active
RAYMOND MANSELL FRIARY INSURANCE SERVICES LIMITED Director 1999-09-03 CURRENT 1995-09-22 Active
RAYMOND MANSELL SHENSTONE COMMODITIES LIMITED Director 1997-09-02 CURRENT 1978-03-30 Active
RAYMOND MANSELL SHENSTONE GROUP LIMITED Director 1997-04-25 CURRENT 1997-02-12 Active
RAYMOND MANSELL OVERSEAS COMMODITIES LIMITED Director 1997-01-20 CURRENT 1947-06-04 Active
RAYMOND MANSELL KINGS NORTON TRUST CO.,LIMITED Director 1997-01-20 CURRENT 1942-07-04 Active
RAYMOND MANSELL SHENSTONE PROPERTIES LIMITED Director 1991-12-08 CURRENT 1986-07-10 Active

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.

DateDocument TypeDocument Description
2015-09-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-26DS01APPLICATION FOR STRIKING-OFF
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0120/11/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0120/11/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-21AR0120/11/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-21AR0120/11/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-22AR0120/11/10 FULL LIST
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-25AR0120/11/09 FULL LIST
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-31363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-01363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-16363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-15363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-18363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-12-21363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-19363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-07363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288bDIRECTOR RESIGNED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5LE
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-24AUDAUDITOR'S RESIGNATION
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-05363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-05363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-06-24288aNEW SECRETARY APPOINTED
1997-06-24288bDIRECTOR RESIGNED
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-18363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-11-24363sRETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-12-08363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-06-15288DIRECTOR RESIGNED
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-06363aRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-01-19363sRETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-09-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-09-10288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ERNEST R. SHAW (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERNEST R. SHAW (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-09-03 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of ERNEST R. SHAW (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST R. SHAW (TRUSTEES) LIMITED
Trademarks
We have not found any records of ERNEST R. SHAW (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNEST R. SHAW (TRUSTEES) 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 (82990 - Other business support service activities not elsewhere classified) as ERNEST R. SHAW (TRUSTEES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ERNEST R. SHAW (TRUSTEES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNEST R. SHAW (TRUSTEES) 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 ERNEST R. SHAW (TRUSTEES) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.