| Company Name | Shadeways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05139680 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Frinton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
| Secretary Name | Kerry Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
| Director Name | CCH Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | Langwood House 63-91 High Street Rickmansworth Hertfordshire WD13 1EQ |
| Secretary Name | CCH Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | Langwood House 63-91 High Street Rickmansworth Hertfordshire WD3 1EQ |
Location
| Registered Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Stephen Frinton 70.00% Ordinary |
|---|---|
| 3 at £1 | Lynne Margaret Frinton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,379 |
| Cash | £23,811 |
| Current Liabilities | £32,261 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 November 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page) |
| 7 November 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page) |
| 6 November 2017 | Director's details changed for Mr Stephen Frinton on 30 July 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Stephen Frinton on 30 July 2017 (2 pages) |
| 6 November 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 6 November 2017 (1 page) |
| 31 August 2017 | Notification of Lynne Margaret Frinton as a person with significant control on 21 April 2017 (2 pages) |
| 31 August 2017 | Notification of Stephen Frinton as a person with significant control on 21 April 2017 (2 pages) |
| 31 August 2017 | Notification of Stephen Frinton as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Stephen Frinton as a person with significant control on 21 April 2017 (2 pages) |
| 31 August 2017 | Notification of Lynne Margaret Frinton as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Lynne Margaret Frinton as a person with significant control on 21 April 2017 (2 pages) |
| 17 July 2017 | Change of details for a person with significant control (2 pages) |
| 6 July 2017 | Director's details changed for Stephen Frinton on 19 April 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Stephen Frinton on 19 April 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Director's details changed for Stephen Frinton on 8 February 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Director's details changed for Stephen Frinton on 8 February 2016 (2 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 November 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 30 November 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 25 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Stephen Frinton on 24 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Stephen Frinton on 24 May 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 August 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 November 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 15 March 2006 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 15 March 2006 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 13 July 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Director resigned (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Incorporation (12 pages) |
| 27 May 2004 | Incorporation (12 pages) |