Raw Creations (Shaw Street) Limited

Company Name	Raw Creations (Shaw Street) Limited
Company Status	Dissolved
Company Number	05350911
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Allen King
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2005(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	34-35 Eastcastle Street London W1W 8DW

Secretary Name	Mr James Allen King
Nationality	British
Status	Closed
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-35 Eastcastle Street London W1W 8DW

Director Name	Mr Douglas Skene
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	11 years, 2 months (closed 22 May 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Curlew Cottage Main Street Fulford York North Yorkshire YO10 4PN

Director Name	Mark Conroy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	3-4 Great Marlborough St London W1F 7HH

Director Name	Mr Douglas Skene
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Curlew Cottage Main Street Naburn York YO1 4RU

Location

Registered Address	34-35 Eastcastle Street London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

858 at £1	James Allen King 85.80% Ordinary
45 at £1	Julien King 4.50% Ordinary
40 at £1	Mrs S.m. King 4.00% Ordinary
30 at £1	Douglas Skene 3.00% Ordinary
27 at £1	Mark Conroy 2.70% Ordinary

Financials

Year	2014
Net Worth	-£221,697
Current Liabilities	£355,697

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 January 2006	Delivered on: 24 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£183,000.00 due or to become due from the company to. Particulars: Land adjoining 97 rosehill road burnley. Outstanding
3 August 2005	Delivered on: 13 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding

10 January 2006

Delivered on: 24 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: Â£183,000.00 due or to become due from the company to.
Particulars: Land adjoining 97 rosehill road burnley.
Outstanding

3 August 2005

Delivered on: 13 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
27 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
14 September 2015	Appointment of Mr Douglas Skene as a director on 1 March 2007 (3 pages)
14 September 2015	Appointment of Mr Douglas Skene as a director on 1 March 2007 (3 pages)
7 April 2015	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 March 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Receiver's abstract of receipts and payments to 22 August 2014 (2 pages)
26 September 2014	Notice of ceasing to act as receiver or manager (8 pages)
26 September 2014	Receiver's abstract of receipts and payments to 22 August 2014 (2 pages)
26 September 2014	Receiver's abstract of receipts and payments to 17 September 2014 (2 pages)
26 September 2014	Notice of ceasing to act as receiver or manager (8 pages)
26 September 2014	Receiver's abstract of receipts and payments to 17 September 2014 (2 pages)
2 June 2014	Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough St London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW England on 2 June 2014 (1 page)
29 November 2013	Appointment of receiver or manager (4 pages)
29 November 2013	Appointment of receiver or manager (4 pages)
16 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
16 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
16 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Termination of appointment of Mark Conroy as a director (1 page)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Termination of appointment of Mark Conroy as a director (1 page)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 February 2011	Director's details changed for Mark Conroy on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Mark Conroy on 1 January 2010 (2 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Mark Conroy on 1 January 2010 (2 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 September 2010	Director's details changed for James Allen King on 9 September 2010 (2 pages)
14 September 2010	Secretary's details changed for James Allen King on 9 September 2010 (1 page)
14 September 2010	Director's details changed for James Allen King on 9 September 2010 (2 pages)
14 September 2010	Secretary's details changed for James Allen King on 9 September 2010 (1 page)
14 September 2010	Director's details changed for James Allen King on 9 September 2010 (2 pages)
14 September 2010	Secretary's details changed for James Allen King on 9 September 2010 (1 page)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Mark Conroy on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mark Conroy on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mark Conroy on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 February 2009	Return made up to 02/02/09; full list of members (4 pages)
17 February 2009	Return made up to 02/02/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 02/02/07; full list of members (3 pages)
15 February 2007	Ad 02/02/06--------- Â£ si 1000@1=1000 (2 pages)
15 February 2007	Ad 02/02/06--------- Â£ si 1000@1=1000 (2 pages)
15 February 2007	Return made up to 02/02/07; full list of members (3 pages)
6 January 2007	Registered office changed on 06/01/07 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page)
6 January 2007	Registered office changed on 06/01/07 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 May 2006	Particulars of mortgage/charge (5 pages)
24 May 2006	Particulars of mortgage/charge (5 pages)
20 April 2006	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2005	Particulars of mortgage/charge (6 pages)
13 August 2005	Particulars of mortgage/charge (6 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 3/4 great marlborough street london W1F 7HH (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 3/4 great marlborough street london W1F 7HH (1 page)
7 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 February 2005	Incorporation (17 pages)
2 February 2005	Incorporation (17 pages)