LIMESHIELDS LIMITED

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

    Company NameLIMESHIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04218824
    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 LIMESHIELDS LIMITED?

    • Pre-primary education (85100) / Education

    Where is LIMESHIELDS LIMITED located?

    Registered Office Address
    3 Wollaston Road
    BH6 4AR Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMESHIELDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LIMESHIELDS 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

    Termination of appointment of Cheryl Lael Hadland as a director on Dec 16, 2020

    1 pagesTM01

    Appointment of Mr Micah Chimuntu Faure as a director on Dec 16, 2020

    2 pagesAP01

    Termination of appointment of Bruce Collier as a director on Dec 16, 2020

    1 pagesTM01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ to 3 Wollaston Road Bournemouth Dorset BH6 4AR on Dec 19, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 6
    SH01

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

    5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 6
    SH01

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

    7 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 6
    SH01

    Registered office address changed from * Tops Day Nursery Leigh Road Wimborne Dorset BH21 2BX* on Apr 15, 2014

    1 pagesAD01

    Termination of appointment of Rory Collier as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Who are the officers of LIMESHIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAURE, Micah Chimuntu
    Wollaston Road
    BH6 4AR Bournemouth
    3
    Dorset
    England
    Director
    Wollaston Road
    BH6 4AR Bournemouth
    3
    Dorset
    England
    EnglandBritish179434950001
    MASON BROWN, Louise
    Spindrift
    Tredragon Road
    TR8 4DH Mawganporth
    Cornwall
    Secretary
    Spindrift
    Tredragon Road
    TR8 4DH Mawganporth
    Cornwall
    British78074130002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    COLLIER, Bruce
    Wollaston Road
    BH6 4AR Bournemouth
    3
    Dorset
    England
    Director
    Wollaston Road
    BH6 4AR Bournemouth
    3
    Dorset
    England
    United KingdomBritish161932780001
    COLLIER, Rory
    Tops Day Nursery
    Leigh Road
    BH21 2BX Wimborne
    Dorset
    Director
    Tops Day Nursery
    Leigh Road
    BH21 2BX Wimborne
    Dorset
    United KingdomBritish161937110001
    HADLAND, Cheryl Lael
    Wollaston Road
    BH6 4AR Bournemouth
    3
    Dorset
    England
    Director
    Wollaston Road
    BH6 4AR Bournemouth
    3
    Dorset
    England
    EnglandBritish57501500004
    MASON BROWN, Geoffrey Kenneth
    Spindrift
    Tredragon Road
    TR8 4DH Mawganporth
    Cornwall
    Director
    Spindrift
    Tredragon Road
    TR8 4DH Mawganporth
    Cornwall
    United KingdomBritish78074700002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of LIMESHIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tops Day Nursery Limited
    Christchurch Road
    BH7 6BZ Bournemouth
    744
    England
    May 08, 2017
    Christchurch Road
    BH7 6BZ Bournemouth
    744
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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