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Summary

Contact details

Officers18

Insolvencies2

Events2

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

SHAW125 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1986 (38 years ago)

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Summary

NameSHAW125 LIMITED
Historical names
  • ALAN ROGERS GUIDES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02078353
Incorporation Date28 Nov 1986 (38 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, GUILDFORD, C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GU1 3QT

Officers

corporate

IndividualUnited Kingdom

ALAN ROGERS TRAVEL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lomas, Nicholas David John

Director


Appointed on05 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Cazalet, Michael Lawrence

Director


Appointed on30 Jul 1999

Resigned on20 Sep 1999

individual

IndividualUnited Kingdom

Edwards, Lois

Secretary


Resigned on01 Oct 2001

individual

IndividualUnited Kingdom

Malem, Nicole Claire Joanna

Secretary


Appointed on01 Oct 2001

Resigned on31 Oct 2012

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
02078353-1members-voluntary-liquidation19 Sep 2019-
1members-voluntary-liquidation-19 Sep 2019

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Events

Old value

29 Aug 2023

Name changeALAN ROGERS GUIDES LIMITED

12 Oct 2001

Name changeDENEWAY GUIDES AND TRAVEL LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
26 Aug 2022Liquidation voluntary resignation liquidatorLIQ06View
19 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Nov 2019
    due by 14 Dec 2019
  • Last statement dated30 Nov 2018
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is SHAW125 LIMITED's headquarters?

SHAW125 LIMITED's headquarters is located at ENGLAND, SURREY, GUILDFORD, C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GU1 3QT

What is SHAW125 LIMITED's industry?

SHAW125 LIMITED is in the industry of Book publishing

What year was SHAW125 LIMITED started?

SHAW125 LIMITED was started in 1986

Sources: Companies House