J SHIEL WELDING LTD.

Overview

Company Name	J SHIEL WELDING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04328472
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001
Date of Cessation	Mar 28, 2012

Summary

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

What is the purpose of J SHIEL WELDING LTD.?

(2875) /

Where is J SHIEL WELDING LTD. located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for J SHIEL WELDING LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for J SHIEL WELDING LTD.?

Filings

Date

Description

Document

Type

Mar 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2011

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Nov 24, 2010

Registered office address changed from 17 Frances Ville Scotland Gate Choppington Northumberland NE62 5st United Kingdom on Nov 24, 2010

2 pages

AD01

Nov 24, 2010

Statement of affairs with form 4.19

6 pages

4.20

Nov 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 15, 2010	LRESEX

Nov 24, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2010

Total exemption small company accounts made up to Nov 30, 2009

4 pages

Dec 24, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2009	Statement of capital on Dec 24, 2009 Capital: GBP 100	SH01

Dec 23, 2009

Register inspection address has been changed

1 pages

AD02

Dec 23, 2009

Registered office address changed from 20 Oakapple Close Bedlington Northumberland NE22 7LL on Dec 23, 2009

1 pages

AD01

Dec 23, 2009

Director's details changed for John Shiel on Nov 20, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Gillian Shiel on Nov 20, 2009

2 pages

CH01

Sep 30, 2009

Total exemption small company accounts made up to Nov 30, 2008

3 pages

Jul 13, 2009

legacy

4 pages

363a

Mar 20, 2009

Total exemption small company accounts made up to Nov 30, 2007

3 pages

Dec 30, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 25, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 24, 2008

legacy

4 pages

363a

Nov 16, 2007

Total exemption full accounts made up to Nov 30, 2006

8 pages

Nov 16, 2007

Total exemption full accounts made up to Nov 30, 2005

7 pages

Feb 20, 2007

legacy

7 pages

363s

Sep 28, 2006

Total exemption full accounts made up to Nov 30, 2004

7 pages

Apr 12, 2006

legacy

7 pages

363s

Apr 12, 2006

legacy

pages

363(288)

Feb 16, 2006

legacy

1 pages

287

View All Filings

Who are the officers of J SHIEL WELDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIEL, Gillian 20 Oakapple Close NE22 7LL Bedlington Northumberland	Nov 26, 2001		Secretary	20 Oakapple Close NE22 7LL Bedlington Northumberland		British		71184970001
SHIEL, Gillian 20 Oakapple Close NE22 7LL Bedlington Northumberland	Nov 26, 2001		Director	20 Oakapple Close NE22 7LL Bedlington Northumberland	United Kingdom	British	1959-10	71184970001
SHIEL, John 20 Oakapple Close NE22 7LL Bedlington Northumberland	Nov 26, 2001		Director	20 Oakapple Close NE22 7LL Bedlington Northumberland	United Kingdom	British	1959-2	58848190001
CHANCERY BUSINESS COMMUNICATIONS LTD 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne	Nov 26, 2001	Nov 26, 2001	Secretary	135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne				62198370006
COWAN, Judy Rosalie 135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear	Nov 26, 2001	Nov 26, 2001	Director	135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear		British	1939-2	64920970001

View Detailed Information on Officers and People with Significant Control

Does J SHIEL WELDING LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2001 Delivered On Dec 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge over any debt which fails to vest absolutely and effectively in the factor for any reason and over all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. By way of floating charge all the undertaking and all its property, assets and rights whatsoever and wheresoever, both present and future.
	Persons Entitled Ashley Commercial Finance Limited
	Transactions Dec 13, 2001Registration of a charge (395)

View Detailed Information on Charges

Does J SHIEL WELDING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2010	Commencement of winding up
Mar 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Nov 15, 2010

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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