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Company Information for

SHAKESHIFT LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC258444
Private Limited Company
Liquidation

Company Overview

About Shakeshift Ltd
SHAKESHIFT LIMITED was founded on 2003-10-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Shakeshift 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
SHAKESHIFT LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
CDW LIMITED06/10/2015
Filing Information
Company Number SC258444
Company ID Number SC258444
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/06/2012
Latest return 29/10/2011
Return next due 26/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-04 12:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAKESHIFT LIMITED

Company Officers of SHAKESHIFT LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD TURTON
Director 2007-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
INDEPENDENT REGISTRARS LIMITED
Company Secretary 2007-07-05 2009-10-29
JAMES EDWARD LILLEY
Director 2003-10-29 2007-10-05
BALLANTYNE REID & CO LTD
Company Secretary 2003-10-29 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD TURTON MIZ HOLDINGS LTD Director 2016-04-21 CURRENT 2016-04-21 Active
MARK RICHARD TURTON MTT DESIGN LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2017-10-24
MARK RICHARD TURTON TACR CONSULTING LTD Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2014-06-20
MARK RICHARD TURTON AMS SITE SOLUTIONS LTD Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2013-12-17

More director information

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.

DateDocument TypeDocument Description
2015-10-06RES15CHANGE OF NAME 29/09/2015
2015-10-06CERTNMCOMPANY NAME CHANGED CDW LIMITED CERTIFICATE ISSUED ON 06/10/15
2015-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-21CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-03-214.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-03-214.2(Scot)NOTICE OF WINDING UP ORDER
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM FINDLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM UNIT 25 ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BQ SCOTLAND
2012-02-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA
2011-11-22AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-11-11LATEST SOC11/11/11 STATEMENT OF CAPITAL;GBP 50000
2011-11-11AR0129/10/11 FULL LIST
2011-09-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-11-04AR0129/10/10 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TURTON / 29/10/2009
2009-11-04AR0129/10/09 FULL LIST
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 95 DOWANHILL STREET, GLASGOW, LANARKSHIRE, G12 9EQ
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-12-07288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-0988(2)RAD 01/08/07--------- £ SI 29900@1=29900 £ IC 20100/50000
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: BALLANTYNE REID & CO., 22 MOORFIELD ROAD, PRESTWICK, KA9 2HW
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-02123NC INC ALREADY ADJUSTED 01/11/06
2007-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-02RES04£ NC 1000/50000 01/11/
2007-02-0288(2)RAD 01/11/06--------- £ SI 20000@1=20000 £ IC 100/20100
2006-12-01225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SHAKESHIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-04-20
Petitions to Wind Up (Companies)2012-02-14
Fines / Sanctions
No fines or sanctions have been issued against SHAKESHIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-29 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2007-03-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 SHAKESHIFT LIMITED

Intangible Assets
Patents
We have not found any records of SHAKESHIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAKESHIFT LIMITED
Trademarks
We have not found any records of SHAKESHIFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHAKESHIFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2016-03-31 GBP £3,218 iPad Air Wi-Fi + cell 16GB Space Grey, Model number A1475 (product code MD791B/B)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SHAKESHIFT 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 TypeAppointment of Liquidators
Defending partyCDW LIMITEDEvent Date2012-04-20
Company Number: SC258444 Address of Registered Office: 211 Dumbarton Road, Glasgow G11 6AA. Principal Trading Address: 211 Dumbarton Road, Glasgow G11 6AA I, Kenneth Pattullo and I. Scott McGregor, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 16 April 2012, we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was formed at the meeting of creditors. All creditors who have not already done so are required to lodge their claims with me by 16 October 2012. Kenneth Pattullo , Joint Liquidator 16 April 2012.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCDW LIMITEDEvent Date2012-02-14
Company Number: SC258444 NOTICE is hereby given that on 30 January 2012 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Mark Richard Turton, residing at 106 Belleisle Drive, Carrickstone, Cumbernauld, for inter alia an Order under the Insolvency Act 1986 to wind up CDW Limited, a Company incorporated under the Companies Acts having its registered office formerly at IAIS Level One, 211 Dumbarton Road, Glasgow and now at Unit 25, Argyle Crescent, Hillhouse Industrial Estate, Hamilton, and to appoint an Interim Liquidator, in which Petition the Sheriff by Interlocutor dated 30 January 2012 appointed Notice of the import of the Petition and of the deliverance, and of the particulars specified in the Act of Sederunt to be advertised once in the Edinburgh Gazette and once in the Herald Newspaper; ordained the said CDW Limited and any other persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within eight days after such intimation, service or advertisement, under certification; and eo die nominated and appointed Kenneth Pattullo and I Scott McGregor, Insolvency Practitioners, Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glagow G1 2PP to be Joint Provisional Liquidators of the said Company and authorised them to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986; all of which Notice is hereby given. Solicitors name and address: Alan Turner Munro , Anderson Fyfe LLP, Solicitors, 140 West George Street, Glasgow, G2 2HG. Telephone: 0141 353 0035, Fax: 0141 353 7730, e-mail: alanmunro@andersonfyfe.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAKESHIFT 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 SHAKESHIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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