HomeCompanies in LiquidationF.R. Shadbolt and Sons, Limited

Is F.R. Shadbolt and Sons, Limited in creditors' voluntary liquidation?

Last verified 5 June 2026
In Creditors' Voluntary LiquidationYes, F.R. Shadbolt and Sons, Limited (company number 00324176) entered creditors' voluntary liquidation on 14 November 2024, by its creditors. Irvin Milton Cohen of null was appointed as liquidator.

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F.R. Shadbolt and Sons, Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    28 May 2024
  2. Creditors' voluntary liquidation
    14 November 2024

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number00324176
Incorporated12 February 1937 (89 years old)
Registered officeLevel 33 One Canada Square, London, E14 5AB
Nature of business (SIC)32990: Other manufacturing n.e.c. (Manufacturing)
Date entered creditors' voluntary liquidation14 November 2024
LiquidatorIrvin Milton Cohen, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 14 November 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

F.R. Shadbolt and Sons, Limited is a manufacturing business based in London, incorporated in 1937 and 87 years old when the liquidator was appointed. Its registered activity is other manufacturing n.e.c. (SIC 32990). There have been 10 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 2 people with significant control. 11 charges have been registered against the company, all of which are recorded as satisfied.

Directors

10 people have been appointed as directors of F.R. Shadbolt and Sons, Limited.

DirectorStatusResigned
Alysa Jane ShadboltActive
Amanda Jane FarrowActive
Thornton WallaceResigned2 Oct 2023
Lawrence Robert Lewis ShadboltResigned30 Nov 2007
4 former directors · resigned 1997 to 2007
Frederick James Russell ShadboltResigned30 Nov 2007
Richard Alan ShadboltResigned31 Dec 2000
Harold William DraycottResigned30 Oct 1998
Richard Alan ShadboltResigned12 Aug 1997

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 11 satisfied.

Status · Creditor · Type · Dates
SatisfiedNational Westminster Bank PLC
A registered charge · Created 23 Sep 2016 · Satisfied 3 Nov 2021
SatisfiedBank of Ireland Business Finance Limited
Fixed charge over chattels · Created 6 Feb 2007 · Satisfied 29 Apr 2014
SatisfiedBarclays Bank PLC
Mortgage · Created 29 Jan 2007 · Satisfied 29 Apr 2014
SatisfiedClydesdale Bank PLC
Legal mortgage · Created 19 Sep 2006 · Satisfied 3 Nov 2016
SatisfiedBarclays Bank PLC
Legal charge · Created 27 Jan 2003 · Satisfied 29 Apr 2014
5 earlier charges · 1993 to 2003
SatisfiedBarclays Bank PLC
Legal charge · Created 27 Jan 2003 · Satisfied 29 Apr 2014
SatisfiedBarclays Bank PLC
Legal charge · Created 27 Jan 2003 · Satisfied 29 Apr 2014
SatisfiedLombard North Central PLC
Chattel mortgage · Created 5 May 2000 · Satisfied 29 Apr 2014
SatisfiedLombard North Central PLC
Chattel mortgage · Created 5 Jan 2000 · Satisfied 29 Apr 2014
SatisfiedBarclays Bank PLC
Debenture · Created 29 Nov 1993 · Satisfied 5 Oct 2024
SatisfiedBarclays Bank PLC
Legal charge · Created 31 Mar 1989 · Satisfied 14 Mar 1996

What happened

EventDateType
Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-1111 May 2026AD01
Liquidators' statement of receipts and payments to 2025-11-1312 January 2026LIQ03
Appointment of a voluntary liquidator29 October 2025600
Removal of liquidator by court order29 October 2025LIQ10
Appointment of a voluntary liquidator19 November 2024600
154 earlier events · 1975 to 2024
Administrator's progress report14 November 2024AM10
Notice of move from Administration case to Creditors Voluntary Liquidation14 November 2024AM22
Statement of affairs with form AM02SOA/AM02SOC14 November 2024AM02
Satisfaction of charge 2 in full5 October 2024MR04
Result of meeting of creditors26 July 2024AM07
Statement of administrator's proposal2 July 2024AM03
Registered office address changed from 7 Springwood Drive Braintree Essex CM7 2YN to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 2024-06-1212 June 2024AD01
Appointment of an administrator28 May 2024AM01
Auditor's resignation7 March 2024AUD
Full accounts made up to 2022-12-3120 December 2023AA
Appointment of Mrs Amanda Jane Farrow as a secretary on 2023-10-024 October 2023AP03
Termination of appointment of Thornton Wallace as a secretary on 2023-10-022 October 2023TM02
Previous accounting period shortened from 2022-12-31 to 2022-12-3027 September 2023AA01
Confirmation statement made on 2023-08-08 with no updates5 September 2023CS01
Full accounts made up to 2021-12-3115 December 2022AA
Confirmation statement made on 2022-08-08 with no updates12 September 2022CS01
Full accounts made up to 2020-12-3131 January 2022AA
Satisfaction of charge 003241760011 in full3 November 2021MR04
Confirmation statement made on 2021-08-08 with updates15 September 2021CS01
Full accounts made up to 2019-12-3130 December 2020AA
Confirmation statement made on 2020-08-08 with updates26 August 2020CS01
Group of companies' accounts made up to 2018-12-311 October 2019AA
Confirmation statement made on 2019-08-08 with updates22 August 2019CS01
Appointment of Ms Alysa Jane Shadbolt as a director on 2019-01-191 February 2019AP01
Full accounts made up to 2017-12-3126 October 2018AA
Confirmation statement made on 2018-08-08 with updates8 August 2018CS01
Full accounts made up to 2016-12-315 October 2017AA
Confirmation statement made on 2017-08-17 with no updates18 August 2017CS01
Full accounts made up to 2015-12-3125 November 2016AA
Satisfaction of charge 8 in full3 November 2016MR04
Registration of charge 003241760011, created on 2016-09-2328 September 2016MR01
Confirmation statement made on 2016-08-17 with updates9 September 2016CS01
Auditor's resignation24 August 2016AUD
Auditor's resignation19 February 2016AUD
Compulsory strike-off action has been discontinued12 January 2016DISS40
Full accounts made up to 2014-12-319 January 2016AA
First Gazette notice for compulsory strike-off5 January 2016GAZ1
Annual return made up to 2015-08-17 with full list of shareholders17 August 2015AR01
Director's details changed for Paul Brian Shadbolt on 2015-01-0110 April 2015CH01
Secretary's details changed for Mr Thornton Wallace on 2014-12-2210 April 2015CH03
Annual return made up to 2015-04-09 with full list of shareholders10 April 2015AR01
Director's details changed for Simon Russell James Shadbolt on 2015-01-0110 April 2015CH01
Full accounts made up to 2013-12-3129 September 2014AA
Satisfaction of charge 10 in full29 April 2014MR04
Satisfaction of charge 9 in full29 April 2014MR04
Satisfaction of charge 7 in full29 April 2014MR04
Satisfaction of charge 6 in full29 April 2014MR04
Satisfaction of charge 4 in full29 April 2014MR04
Satisfaction of charge 3 in full29 April 2014MR04
Satisfaction of charge 5 in full29 April 2014MR04
Annual return made up to 2014-04-09 with full list of shareholders29 April 2014AR01
Full accounts made up to 2012-12-3130 September 2013AA
Annual return made up to 2013-04-09 with full list of shareholders21 May 2013AR01
Full accounts made up to 2011-12-3128 September 2012AA
Annual return made up to 2012-04-09 with full list of shareholders9 May 2012AR01
Full accounts made up to 2010-12-315 October 2011AA
Annual return made up to 2011-04-09 with full list of shareholders24 May 2011AR01
Full accounts made up to 2009-12-312 October 2010AA
Director's details changed for Paul Brian Shadbolt on 2009-10-014 June 2010CH01
Annual return made up to 2010-04-09 with full list of shareholders4 June 2010AR01
Legacy26 May 2009363a
Full accounts made up to 2008-12-3128 March 2009AA
Amended full accounts made up to 2006-12-3123 March 2009AAMD
Amended full accounts made up to 2005-12-3117 March 2009AAMD
Resolutions7 August 2008RESOLUTIONS
Memorandum and Articles of Association1 August 2008MEM/ARTS
Resolutions1 August 2008RESOLUTIONS
Legacy12 May 2008363a
Full accounts made up to 2007-12-3125 March 2008AA
Legacy17 December 2007288b
Legacy17 December 2007288b
Full accounts made up to 2006-12-3128 November 2007AA
Legacy19 June 2007363s
Full accounts made up to 2005-12-3110 April 2007AA
Legacy19 March 2007288c
Legacy22 February 2007395
Legacy2 February 2007395
Legacy28 November 2006287
Legacy22 September 2006395
Legacy6 July 2006363s
Full accounts made up to 2004-12-3113 March 2006AA
Legacy20 May 2005363s
Amended accounts made up to 2003-12-3117 January 2005AAMD
Accounts for a medium company made up to 2003-12-3131 October 2004AA
Legacy17 June 2004363s
Full accounts made up to 2002-12-3131 October 2003AA
Legacy7 April 2003363s
Legacy3 February 2003395
Legacy3 February 2003395
Legacy3 February 2003395
Full accounts made up to 2001-12-311 November 2002AA
Legacy30 May 2002363s
Full accounts made up to 2000-12-3111 September 2001AA
Legacy1 May 2001363s
Legacy16 January 2001288b
Full accounts made up to 1999-12-3130 October 2000AA
Legacy9 May 2000395
Legacy12 April 2000363s
Auditor's resignation14 January 2000AUD
Legacy6 January 2000395
Full accounts made up to 1998-12-3122 October 1999AA
Legacy14 May 1999363s
Legacy16 April 1999288b
Legacy24 December 1998288a
Legacy22 December 1998288a
Legacy22 December 1998288b
Full accounts made up to 1997-12-3126 October 1998AA
Legacy1 May 1998363s
Full accounts made up to 1996-12-3130 October 1997AA
Legacy2 September 1997288a
Legacy2 September 1997288b
Legacy23 April 1997363s
Legacy1 April 1997288c
Legacy11 December 1996288c
Full accounts made up to 1995-12-3131 October 1996AA
Legacy12 April 1996363s
Legacy14 March 1996403a
Accounts for a small company made up to 1994-12-3127 June 1995AA
Legacy25 May 1995363s
Full accounts made up to 1993-12-312 February 1995AA
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy11 November 1994363s
Legacy13 December 1993395
Legacy23 April 1993363s
Accounts for a medium company made up to 1992-12-316 April 1993AA
Accounts for a medium company made up to 1991-12-3131 October 1992AA
Legacy27 August 1992363s
Accounts for a medium company made up to 1990-12-3127 August 1991AA
Legacy18 April 1991363x
Full group accounts made up to 1989-12-312 October 1990AA
Legacy11 May 1990363
Accounts for a small company made up to 1988-12-314 September 1989AA
Legacy28 July 1989363
Memorandum and Articles of Association23 June 1989MEM/ARTS
Resolutions23 June 1989RESOLUTIONS
Legacy7 April 1989395
Full accounts made up to 1987-12-318 November 1988AA
Legacy9 June 1988363
Legacy21 July 1987363
Full accounts made up to 1986-12-3116 June 1987AA
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy14 October 1986GAZ(U)
Legacy3 September 1986363
Full accounts made up to 1985-12-3115 May 1986AA
Accounts made up to 1984-12-3123 October 1985AA
Accounts made up to 1983-12-3123 May 1984AA
Accounts made up to 1982-12-3126 April 1983AA
Accounts made up to 1980-12-314 September 1981AA
Accounts made up to 1979-12-3131 March 1980AA
Accounts made up to 1978-12-3121 March 1979AA
Accounts made up to 1977-12-3123 June 1978AA
Accounts made up to 1976-12-3120 April 1977AA
Accounts made up to 1975-12-3114 April 1976AA
Accounts made up to 1975-12-3114 May 1975AA
Incorporation12 February 1937NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is F.R. Shadbolt and Sons, Limited in creditors' voluntary liquidation?
Yes. F.R. Shadbolt and Sons, Limited (company number 00324176) entered creditors' voluntary liquidation on 14 November 2024, by its creditors. Irvin Milton Cohen of null was appointed as liquidator.
Who is the liquidator of F.R. Shadbolt and Sons, Limited?
Irvin Milton Cohen, a licensed insolvency practitioner at null, was appointed liquidator of F.R. Shadbolt and Sons, Limited on 14 November 2024. Creditors can contact the liquidator directly to submit a claim.
What does F.R. Shadbolt and Sons, Limited do?
F.R. Shadbolt and Sons, Limited's registered nature of business is other manufacturing n.e.c. (SIC 32990). It is classified in the manufacturing sector.
Where is F.R. Shadbolt and Sons, Limited based?
F.R. Shadbolt and Sons, Limited's registered office is Level 33 One Canada Square, London, E14 5AB. The registered office is the address held on the public register, which is not always the trading address.
When was F.R. Shadbolt and Sons, Limited founded?
F.R. Shadbolt and Sons, Limited was incorporated on 12 February 1937, 87 years before the liquidator was appointed.
What is F.R. Shadbolt and Sons, Limited's company number?
F.R. Shadbolt and Sons, Limited's registered company number is 00324176.
Who has significant control of F.R. Shadbolt and Sons, Limited?
2 active people with significant control over F.R. Shadbolt and Sons, Limited are on the register: Mr Simon Russell James Shadbolt, Mr Paul Brian Shadbolt.
What does liquidation mean for creditors of F.R. Shadbolt and Sons, Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in F.R. Shadbolt and Sons, Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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