Ernest R. Shaw (Financial Management) Limited

Company Name	Ernest R. Shaw (Financial Management) Limited
Company Status	Dissolved
Company Number	02096481
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 3 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Elfed Wyn Jarvis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(26 years, 7 months after company formation)
Appointment Duration	4 years (closed 28 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(26 years, 7 months after company formation)
Appointment Duration	4 years (closed 28 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(26 years, 7 months after company formation)
Appointment Duration	4 years (closed 28 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London SW18 5DP

Director Name	Mr Keith Wilkinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	15 Easenhall Close Knowle Solihull West Midlands B93 9QA

Director Name	Mr Andrew John Michael Wilkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Director/Company Secretary
Correspondence Address	2 Moorfield Avenue Knowle Solihull West Midlands B93 9RE

Director Name	Mr Brian William Poole
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	1 Bennett Road Four Oaks Sutton Coldfield West Midlands B74 4TJ

Director Name	Mr Howard Clifford Peel
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Menith Wood Worcester Worcestershire WR6 6UB

Director Name	Mr David Blair Johnson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	9 The Grove Little Aston Sutton Coldfield West Midlands B74 3UB

Secretary Name	Mr Andrew John Michael Wilkins
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	2 Moorfield Avenue Knowle Solihull West Midlands B93 9RE

Secretary Name	Mr Keith Wilkinson
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	15 Easenhall Close Knowle Solihull West Midlands B93 9QA

Director Name	Mr Raymond Mansell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Harehurst House Harehurst Hill Birmingham Road Lichfield Staffs WS14 9RA

Director Name	Peter Miller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 December 2008)
Role	Ins Broker
Country of Residence	United Kingdom
Correspondence Address	Hillworth Thornhill Road Streetly Sutton Coldfield West Midlands B74 3ER

Secretary Name	Mr William David McDaid
Nationality	British
Status	Resigned
Appointed	03 September 1999(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 December 2008)
Role	CS
Country of Residence	England
Correspondence Address	18 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HP

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Cheadle Drive Cheadle Hulme Cheshire SK8 6SB

Director Name	Mr Anthony Leonard Clark Stockdale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Oldbury Road Bridgnorth Shropshire WV16 5EH

Secretary Name	Mr Kevin Rutter
Nationality	British
Status	Resigned
Appointed	19 December 2008(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 December 2009)
Role	Secretary
Correspondence Address	159 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

Secretary Name	Kevin Rutter
Nationality	British
Status	Resigned
Appointed	19 December 2008(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 December 2009)
Role	Company Director
Correspondence Address	156 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

Director Name	Mr Christopher Charles Crouch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Russell McBurnie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4GB

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	30 December 2009(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr David George Bentley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(23 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr David George Bentley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(23 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Miss Pandora Sharp
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2013)
Role	Corporate Services Manager
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4GB

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(26 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	ernestrshaw.co.uk

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

435k at £1	Rsm Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 May 2012	Delivered on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 May 2012	Delivered on: 29 May 2012 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor and rsm tenon audit limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
3 September 1999	Delivered on: 9 September 1999 Satisfied on: 28 February 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (10 pages)
31 January 2017	Satisfaction of charge 2 in full (4 pages)
31 January 2017	Satisfaction of charge 3 in full (4 pages)
11 January 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017 (2 pages)
10 January 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Declaration of solvency (3 pages)
10 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 435,000 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 435,000 (5 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 435,000 (5 pages)
12 February 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 435,000 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 435,000 (5 pages)
10 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
27 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013 (1 page)
24 September 2013	Appointment of Mr Elfed Wyn Jarvis as a director (2 pages)
24 September 2013	Appointment of Mr David Gwilliam as a director (2 pages)
24 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
23 May 2013	Termination of appointment of Pandora Sharp as a director (1 page)
23 May 2013	Appointment of Mr Christopher James Merry as a director (2 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Termination of appointment of Christopher Crouch as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 November 2012	Termination of appointment of Pandora Sharp as a secretary (1 page)
23 October 2012	Resolutions RES13 ‐ Company business 16/10/2012 (2 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2012	Appointment of Miss Pandora Sharp as a director (2 pages)
7 March 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 February 2012	Memorandum and Articles of Association (53 pages)
23 February 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of David Bentley as a director (1 page)
9 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Appointment of David George Bentley as a director (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
22 January 2010	Termination of appointment of David Bentley as a director (1 page)
22 January 2010	Appointment of Mr Russell Mcburnie as a director (2 pages)
22 January 2010	Termination of appointment of John White as a director (1 page)
22 January 2010	Termination of appointment of Anthony Stockdale as a director (1 page)
22 January 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
22 January 2010	Appointment of Miss Pandora Sharp as a secretary (1 page)
22 January 2010	Appointment of Christopher Charles Crouch as a director (2 pages)
22 January 2010	Registered office address changed from Unit 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 22 January 2010 (1 page)
5 January 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (2 pages)
23 September 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from unit 1 stafford park 1 telford shropshire TF3 3DE (1 page)
10 September 2009	Director appointed john david white (2 pages)
10 September 2009	Secretary appointed kevin rutter (2 pages)
10 September 2009	Auditors resignation (1 page)
15 June 2009	Return made up to 07/05/09; full list of members (3 pages)
5 April 2009	Appointment terminated director peter miller (1 page)
5 April 2009	Registered office changed on 05/04/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
5 April 2009	Appointment terminated director raymond mansell (1 page)
25 March 2009	Appointment terminated secretary william mcdaid (2 pages)
25 March 2009	Secretary appointed kevin rutter (1 page)
24 December 2008	Director appointed anthony leonard clark stockdale (4 pages)
24 December 2008	Director appointed david george bentley (4 pages)
21 December 2008	Full accounts made up to 31 August 2008 (19 pages)
14 May 2008	Return made up to 07/05/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 August 2007 (19 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 31 August 2006 (18 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 August 2005 (16 pages)
16 May 2005	Return made up to 07/05/05; full list of members (2 pages)
14 April 2005	Full accounts made up to 31 August 2004 (17 pages)
28 January 2005	Ad 23/12/04--------- Â£ si 350000@1=350000 Â£ ic 85000/435000 (2 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
19 August 2004	Full accounts made up to 31 August 2003 (18 pages)
8 June 2004	Return made up to 07/05/04; full list of members (5 pages)
13 October 2003	Â£ nc 75000/85000 03/08/03 (1 page)
13 October 2003	Ad 03/08/03--------- Â£ si 10000@1=10000 Â£ ic 75000/85000 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2003	Return made up to 07/05/03; full list of members (8 pages)
27 April 2003	Full accounts made up to 31 August 2002 (13 pages)
23 April 2003	Ad 28/03/03--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Nc inc already adjusted 28/03/03 (1 page)
16 September 2002	Ad 29/05/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (3 pages)
16 September 2002	Statement of affairs (71 pages)
18 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2002	Â£ nc 2500/50000 29/05/02 (1 page)
17 May 2002	Return made up to 07/05/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 31 August 2001 (9 pages)
25 June 2001	Return made up to 16/05/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 August 2000 (7 pages)
21 June 2000	Return made up to 16/05/00; full list of members (6 pages)
14 February 2000	Full accounts made up to 30 August 1999 (7 pages)
24 September 1999	Secretary resigned;director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: windsor house, 3 temple row, birmingham B2 5LE (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Auditor's resignation (1 page)
14 September 1999	Declaration of assistance for shares acquisition (12 pages)
9 September 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Return made up to 16/05/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 31 August 1998 (10 pages)
12 June 1998	Return made up to 16/05/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 31 August 1997 (10 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
13 June 1997	Return made up to 16/05/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 31 August 1996 (10 pages)
22 May 1996	Return made up to 16/05/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 31 August 1995 (10 pages)
23 May 1995	Return made up to 16/05/95; full list of members (6 pages)
4 February 1987	Incorporation (14 pages)

Ernest R. Shaw (Financial Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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