SHIELD CONSERVATORIES LIMITED

SHIELD CONSERVATORIES LIMITED

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

    Company NameSHIELD CONSERVATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04206882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHIELD CONSERVATORIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SHIELD CONSERVATORIES LIMITED located?

    Registered Office Address
    8-10 Bolton Street
    Ramsbottom
    BL0 9HX Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIELD CONSERVATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIELD MANUFACTURING COMPANY LIMITEDApr 26, 2001Apr 26, 2001

    What are the latest accounts for SHIELD CONSERVATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SHIELD CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Neil Martin Beverley on Apr 22, 2020

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Who are the officers of SHIELD CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDGE, Stephen
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    Secretary
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    British74213160003
    BEVERLEY, Neil Martin
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    England
    Director
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    England
    United KingdomBritish89812290002
    JUDGE, Stephen
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    Director
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    United KingdomBritish74213160003
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    WOODHALL, Stanley John
    39 Southover
    BL5 2HS Westhoughton
    Greater Manchester
    Director
    39 Southover
    BL5 2HS Westhoughton
    Greater Manchester
    British76988930001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of SHIELD CONSERVATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Judge
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    Apr 24, 2017
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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.

    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