Liquidation
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Company Information for SHAWCROFT RETAIL LIMITED
1-3 GREENHILL, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4EN,
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Company Registration Number
 07487116 Private Limited Company
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Company Overview
About Shawcroft Retail Ltd
SHAWCROFT RETAIL LIMITED was founded on 2011-01-10 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Shawcroft Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SHAWCROFT RETAIL LIMITED | |
| Legal Registered Office | |
| 1-3 GREENHILL WIRKSWORTH MATLOCK DERBYSHIRE DE4 4EN Other companies in NG9 | |
Filing Information
| Company Number | 07487116 | |
|---|---|---|
| Company ID Number | 07487116 | |
| Date formed | 2011-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2012 | |
| Account next due | 31/07/2014 | |
| Latest return | 10/01/2014 | |
| Return next due | 07/02/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 18:56:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWCROFT RETAIL LIMITED
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Company Officers of SHAWCROFT RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA RACHEL CONNER |
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EDWARD JAMES DAWSON |
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CHRISTIAN ELDRED SAYERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 129 NORTH LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ELDRED SAYERS / 04/11/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAWSON / 31/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL CONNER / 31/07/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/10/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to SHAWCROFT RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2014-05-20 |
| Appointment of Liquidators | 2014-05-20 |
| Resolutions for Winding-up | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against SHAWCROFT RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHAWCROFT RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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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 SHAWCROFT RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of SHAWCROFT RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAWCROFT RETAIL LIMITED
Income
Government Income
We have not found government income sources for SHAWCROFT RETAIL 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 (47910 - Retail sale via mail order houses or via Internet) as SHAWCROFT RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAWCROFT RETAIL 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 | SHAWCROFT RETAIL LIMITED | Event Date | 2014-05-06 |
| I, Lucinda Matkin (IP Number: 14210) of LM Insolvency & Advisory Limited, Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN, give notice that I was appointed Liquidator of the above named company on 2 May 2014 by members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 June 2014 to prove their debts by sending to the undersigned Lucinda Matkin of LM Insolvency Limited, Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that distribution of that dividend or any other dividend declared before his debt was proved. Further information is available from the offices of LM Insolvency & Advisory Limited on 07972 928 153 or at Lucinda.matkin@lmianda.co.uk. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHAWCROFT RETAIL LIMITED | Event Date | 2014-05-02 |
| Lucinda Matkin of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHAWCROFT RETAIL LIMITED | Event Date | 2014-05-02 |
| At a General Meeting of the above named company duly convened and held at 6/11 Hillside Avenue, Ashbourne, Derbyshire DE6 1EG on 2 May 2014 at 11.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively; 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. 2. That Lucinda Matkin of LM Insolvency & Advisory Ltd , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN , be and is hereby appointed liquidator of the company for purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Lucinda Matkin as liquidator. Further information regarding this case is available from the offices of LM Insolvency & Advisory Ltd on 07972 928 153 or at Lucinda.matkin@lmianda.co.uk. Edward James Dawson , Chairman of Both Meetings : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWCROFT RETAIL 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 SHAWCROFT RETAIL 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. |
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