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CITY SHIELDS INCIDENT MANAGEMENT LIMITED

CITY SHIELDS INCIDENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCITY SHIELDS INCIDENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03670549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CITY SHIELDS INCIDENT MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Independent Group (Uk) Limited as a person with significant control on Jan 06, 2023

    		2 pagesPSC05

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    		2 pagesAP04

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023

    		1 pagesAD01

    Cessation of Chem-Dry U.K. Limited as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Independent Group (Uk) Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Director's details changed for Gold Round Limited on Jul 25, 2022

    		1 pagesCH02

    Change of details for Gold Round Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Pace on Jul 21, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Termination of appointment of Alan Albert Horton as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Change of details for Gold Round Limited as a person with significant control on Nov 19, 2020

    		2 pagesPSC05

    Director's details changed for Mr Stuart Pace on Jun 29, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Chem-Dry U.K. Limited as a person with significant control on Aug 09, 2019

    		2 pagesPSC05

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    		1 pagesAD01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Satisfaction of charge 10 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    PACE, Stuart
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		EnglandBritish207506130003
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05687325
    		149588400001
    MAUGHAN, Anna
    404 Chester Road
    Boldmere
    B73 5BS Sutton Coldfield
    		Secretary
    404 Chester Road
    Boldmere
    B73 5BS Sutton Coldfield
    		British53071850001
    SHIELDS, Kevin
    Oakwood House
    Hillam Road Gateforth
    YO8 9LQ Selby
    		Secretary
    Oakwood House
    Hillam Road Gateforth
    YO8 9LQ Selby
    		British61400330002
    THOMAS, Caroline Emma Roberts
    5 Broomsleigh Street
    NW6 1QQ London
    		Secretary
    5 Broomsleigh Street
    NW6 1QQ London
    		British154322040001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02989995
    		61999120002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BELL, Jonathan
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    United Kingdom
    		Director
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    United Kingdom
    		EnglandBritish123082590001
    DICKINSON, Louise
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish139480580001
    FORD, Simon
    9 Eversfield Close
    Kingswood
    HU7 3EQ Hull
    North Humberside
    		Director
    9 Eversfield Close
    Kingswood
    HU7 3EQ Hull
    North Humberside
    		British117421040001
    HORTON, Alan Albert
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Director
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		EnglandBritish182208240001
    JOHNSTON, Iain
    3 Scholes Park Road
    YO12 6RE Scarborough
    North Yorkshire
    		Director
    3 Scholes Park Road
    YO12 6RE Scarborough
    North Yorkshire
    		United KingdomUk702270001
    LEE, Peter Francis
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish207608120001
    LEES, Stuart
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish70032700001
    LLOYD-JONES, Andrew Mark
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		EnglandBritish149155620001
    O'CALLAGHAN, Helen
    High Trees
    Over Lane Rawdon
    LS19 6ET Leeds
    		Director
    High Trees
    Over Lane Rawdon
    LS19 6ET Leeds
    		British67213240003
    OCALLAGHAN, Michael David
    High Trees
    Over Lane Rawdon
    LS19 6ET Leeds
    		Director
    High Trees
    Over Lane Rawdon
    LS19 6ET Leeds
    		British61400630003
    ROCKETT, Matthew Ian
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		Director
    Caxton Road
    Fulwood
    PR2 9NZ Preston
    6 Fulwood Park
    Lancashire
    		BritishBritish146169560001
    ROCKETT, Matthew Ian
    Trent Walk
    Welton Grange
    HU15 1GF Brough
    7
    East Yorkshire
    		Director
    Trent Walk
    Welton Grange
    HU15 1GF Brough
    7
    East Yorkshire
    		BritishBritish146169560001
    SHIELDS, Kevin
    Oakwood House
    Hillam Road Gateforth
    YO8 9LQ Selby
    		Director
    Oakwood House
    Hillam Road Gateforth
    YO8 9LQ Selby
    		United KingdomBritish61400330002
    SMITH, Andrew John
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		United KingdomBritish207506140001
    SMITH, Andrew John
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		Director
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		UkBritish149018750001
    TAYLOR, Mark Andrew
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		Director
    Swinemoor Lane
    HU17 0LS Beverley
    Colonial House
    East Yorkshire
    		United KingdomBritish95264700004
    THOMAS, Caroline Emma Roberts
    5 Broomsleigh Street
    NW6 1QQ London
    		Director
    5 Broomsleigh Street
    NW6 1QQ London
    		United KingdomBritish154322040001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Oct 31, 2022
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06732498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Apr 18, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Apr 06, 2016
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02788087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CITY SHIELDS INCIDENT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 01, 2016
    Delivered On Sep 13, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Blackstar 2016 Limited
    Transactions
    • Sep 13, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2016
    Delivered On Jun 17, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jun 17, 2016Registration of a charge (MR01)
    A composite guarantee and debenture
    Created On Jan 31, 2011
    Delivered On Feb 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Andrew Lloyd-Jones
    Transactions
    • Feb 08, 2011Registration of a charge (MG01)
    • Mar 28, 2019Satisfaction of a charge (MR04)
    A deed of accession to a composite guarantee and debenture dated 26 june 2009
    Created On Jan 31, 2011
    Delivered On Feb 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Feb 08, 2011Registration of a charge (MG01)
    • May 31, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 31, 2011
    Delivered On Feb 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    A composite guarantee and debenture
    Created On Jul 31, 2010
    Delivered On Aug 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Evander Limited
    Transactions
    • Aug 07, 2010Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Jul 30, 2010
    Delivered On Aug 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited (Security Trustee)
    Transactions
    • Aug 10, 2010Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 30, 2010
    Delivered On Aug 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 05, 2010Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Sep 24, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from ingleby (1823) limited to the noteholders on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the property and assets, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Jonathan Simpson-Dent (As Security Trustee)
    Transactions
    • Oct 14, 2009Registration of a charge (MG01)
    • Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debentures
    Created On Sep 24, 2009
    Delivered On Oct 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the note issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    • Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 24, 2009
    Delivered On Oct 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    • Feb 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 07, 2005
    Delivered On Feb 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 12, 2005Registration of a charge (395)
    • Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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