SHIELD IN ACTION LIMITED

SHIELD IN ACTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHIELD IN ACTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02485155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHIELD IN ACTION LIMITED?

    • (5263) /

    Where is SHIELD IN ACTION LIMITED located?

    Registered Office Address
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELD IN ACTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for SHIELD IN ACTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHIELD IN ACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Mar 21, 2015

    4 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2014

    4 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2013

    4 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    4 pages4.68

    Registered office address changed from * Milam House Longwater Lane Finchampstead Berkshire RG40 4NZ* on Mar 31, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 2
    SH01

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of SHIELD IN ACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Janet
    Collingwood Fir Drive
    Hawley
    GU17 9BU Camberley
    Surrey
    Secretary
    Collingwood Fir Drive
    Hawley
    GU17 9BU Camberley
    Surrey
    English7490150002
    BATE, Janet
    Collingwood Fir Drive
    Hawley
    GU17 9BU Camberley
    Surrey
    Director
    Collingwood Fir Drive
    Hawley
    GU17 9BU Camberley
    Surrey
    United KingdomEnglish7490150002
    BATE, John Robert
    "Collingwood"
    Fir Drive, Hawley
    GU17 9BU Camberley
    Surrey
    Director
    "Collingwood"
    Fir Drive, Hawley
    GU17 9BU Camberley
    Surrey
    EnglandBritish117383630001
    CHURCHILL, Carol Anne
    21 Collingwood
    GU14 6LX Farnborough
    Hampshire
    Director
    21 Collingwood
    GU14 6LX Farnborough
    Hampshire
    British81918800001
    FARQUHAR, Andrew
    176 St Leonards Road
    RH13 6BA Horsham
    West Sussex
    Director
    176 St Leonards Road
    RH13 6BA Horsham
    West Sussex
    British6278540001
    KELLY, Alison Grace
    1 Witherington Farm Cottages
    SP5 3QY Downton
    Wiltshire
    Director
    1 Witherington Farm Cottages
    SP5 3QY Downton
    Wiltshire
    British81918660001
    KELLY, Thomas
    1 Witherington Farm Cottages
    Downton
    SP5 3QY Salisbury
    Wiltshire
    Director
    1 Witherington Farm Cottages
    Downton
    SP5 3QY Salisbury
    Wiltshire
    British79485360002
    SPENCER, Pamela Janet
    Glenavon Gdns
    GU46 6DE Yateley
    9
    Hampshire
    Director
    Glenavon Gdns
    GU46 6DE Yateley
    9
    Hampshire
    United KingdomBritish57763050002

    Does SHIELD IN ACTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2015Due to be dissolved on
    Mar 22, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Maurice Levy
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge
    practitioner
    3 Beasleys Yard
    126a High Street
    UB8 1JT Uxbridge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0