SHIELDCOM LTD

SHIELDCOM LTD

Confirmation Statement

Overview

Company Name	SHIELDCOM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03815471
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1999
Date of Cessation	Nov 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHIELDCOM LTD?

Manufacture of cutlery (25710) / Manufacturing

Where is SHIELDCOM LTD located?

Registered Office Address	Tower 12 18-22 Bridge Street M3 3BZ Manchester
Undeliverable Registered Office Address	No

What were the previous names of SHIELDCOM LTD?

Previous Company Names
Company Name	From	Until
SHIELDCOM ENGINEERING LIMITED	Feb 27, 2004	Feb 27, 2004
SHIELDCOME ENGINEERING LTD	Jul 28, 1999	Jul 28, 1999

What are the latest accounts for SHIELDCOM LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2013
Next Accounts Due On	Jul 31, 2014
Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest confirmation statement for SHIELDCOM LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2016
Next Confirmation Statement Due	Aug 11, 2016
Overdue	Yes

What is the status of the latest annual return for SHIELDCOM LTD?

Annual Return

Last Annual Return	Jul 28, 2012
Overdue	Yes

What are the latest filings for SHIELDCOM LTD?

Filings

Date

Description

Document

Type

Jul 25, 2024

Restoration by order of the court

AC92

Nov 21, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 21, 2014

Administrator's progress report to Aug 15, 2014

2.24B

Aug 21, 2014

Notice of move from Administration to Dissolution on Aug 15, 2014

2.35B

Mar 19, 2014

Administrator's progress report to Feb 15, 2014

2.24B

Oct 31, 2013

Notice of deemed approval of proposals

F2.18

Oct 11, 2013

Statement of administrator's proposal

2.17B

Aug 30, 2013

Registered office address changed from * Suite 5 1St Floor Martland Mill, Mart Lane Burscough Lancashire L40 0SD United Kingdom* on Aug 30, 2013

AD01

Aug 29, 2013

Appointment of an administrator

2.12B

Jul 25, 2013

Total exemption small company accounts made up to Oct 31, 2012

AA

Jul 12, 2013

Satisfaction of charge 4 in full

MR04

Jun 04, 2013

Director's details changed for Mr David Sanders on May 20, 2013

CH01

Sep 18, 2012

legacy

MG01

Aug 24, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2012	Statement of capital on Aug 24, 2012 Capital: GBP 100	SH01

Jul 30, 2012

Total exemption small company accounts made up to Oct 31, 2011

AA

Mar 28, 2012

Certificate of change of name

Company name changed shieldcom engineering LIMITED\certificate issued on 28/03/12

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2012	Change company name resolution on Feb 29, 2012	RES15

Mar 08, 2012

Change of name notice

CONNOT

Feb 02, 2012

Registered office address changed from * Unit 43 Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8JA England* on Feb 02, 2012

AD01

Sep 14, 2011

Registered office address changed from * 300 St Mary's Road Cressington Liverpool L19 0NQ* on Sep 14, 2011

AD01

Aug 12, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

AR01

Jul 19, 2011

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

AA

Aug 23, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

AR01

Aug 23, 2010

Director's details changed for David Sanders on Jul 27, 2010

CH01

Aug 23, 2010

Director's details changed for David Leslie Keen on Jul 27, 2010

CH01

Aug 05, 2010

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

AA

View All Filings

Who are the officers of SHIELDCOM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEEN, David Leslie 39 Bower Road Woolton L25 4RG Liverpool Merseyside	Feb 25, 2000		Director	39 Bower Road Woolton L25 4RG Liverpool Merseyside		England	British	1955-7		67326180003
KEEN, Peter 20 Lynmouth Road L17 6AN Liverpool Lancashire	Sep 14, 1999		Director	20 Lynmouth Road L17 6AN Liverpool Lancashire		United Kingdom	British	1957-9		72736410001
SANDERS, David Harold 2 Sibford Road L12 9ET West Derby Liverpool	Oct 30, 2001		Director	2 Sibford Road L12 9ET West Derby Liverpool		United Kingdom	British	1939-9		78783010002
HELSBY, Sian Philippa 192 Hunts Cross Avenue L25 8QS Liverpool Merseyside	Sep 14, 2000	Sep 04, 2009	Secretary	192 Hunts Cross Avenue L25 8QS Liverpool Merseyside			British			72736450002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 28, 1999	Sep 16, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire						900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 28, 1999	Sep 16, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire						900013990001

View Detailed Information on Officers and People with Significant Control

Does SHIELDCOM LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2012 Delivered On Sep 18, 2012	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 Bibby Financial Services LTD (As Security Trustee)
	Transactions Sep 18, 2012Registration of a charge (MG01) Jul 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 18, 2009 Delivered On Mar 06, 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 Finance Services LTD
	Transactions Mar 06, 2009Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2008 Delivered On Jan 19, 2008	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 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 Clydesdale Bank PLC
	Transactions Jan 19, 2008Registration of a charge (395) Sep 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 2001 Delivered On May 15, 2001	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 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 Hsbc Bank PLC
	Transactions May 15, 2001Registration of a charge (395)

View Detailed Information on Charges

Does SHIELDCOM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 16, 2013	Administration started
Aug 15, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester
Kevin Gerald Murphy 20 Chapel Street 2nd Floor L3 9AG Liverpool	practitioner	20 Chapel Street 2nd Floor L3 9AG Liverpool

View Detailed Information on Insolvency Cases

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.
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