SHIELD IB HOLDINGS LIMITED

Overview

Company Name	SHIELD IB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04878623
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2003
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of SHIELD IB HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is SHIELD IB HOLDINGS LIMITED located?

Registered Office Address	1 Adam Street WC2N 6LE London England
Undeliverable Registered Office Address	No

What were the previous names of SHIELD IB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LORICA INSURANCE BROKERS HOLDINGS LIMITED	Oct 31, 2011	Oct 31, 2011
VEGA INSURANCE SERVICES LIMITED	Aug 27, 2003	Aug 27, 2003

What are the latest accounts for SHIELD IB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SHIELD IB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2021

Application to strike the company off the register

3 pages

DS01

Aug 25, 2020

Confirmation statement made on Aug 19, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Full accounts made up to Mar 31, 2019

17 pages

Aug 30, 2019

Confirmation statement made on Aug 19, 2019 with no updates

3 pages

CS01

Mar 21, 2019

Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to 1 Adam Street London WC2N 6LE on Mar 21, 2019

1 pages

AD01

Jan 02, 2019

Full accounts made up to Mar 31, 2018

18 pages

Aug 31, 2018

Confirmation statement made on Aug 19, 2018 with updates

4 pages

CS01

Aug 31, 2018

Notification of Shield Ib Group Limited as a person with significant control on Mar 28, 2018

2 pages

PSC02

Aug 31, 2018

Withdrawal of a person with significant control statement on Aug 31, 2018

2 pages

PSC09

Aug 30, 2018

Register(s) moved to registered office address Hardwick House Prospect Place Swindon SN1 3LJ

1 pages

AD04

Jul 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 13, 2018

Statement of capital following an allotment of shares on Mar 28, 2018

Capital: GBP 14,893,091

3 pages

SH01

Apr 17, 2018

Termination of appointment of Brian John Clements as a secretary on Feb 28, 2018

1 pages

TM02

Apr 17, 2018

Termination of appointment of Stefan Puttnam as a director on Feb 28, 2018

1 pages

TM01

Apr 17, 2018

Termination of appointment of Carlo Domenico Marelli as a director on Feb 28, 2018

1 pages

TM01

Apr 17, 2018

Termination of appointment of Brian John Clements as a director on Feb 28, 2018

1 pages

TM01

Mar 23, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 19, 2018	RES15

Mar 23, 2018

Change of name notice

2 pages

CONNOT

Oct 13, 2017

Full accounts made up to Mar 31, 2017

18 pages

Sep 14, 2017

Appointment of Mr Allan Crawford Adamson Gribben as a director on Sep 12, 2017

2 pages

AP01

Aug 25, 2017

Confirmation statement made on Aug 19, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Full accounts made up to Mar 31, 2016

19 pages

Sep 20, 2016

Appointment of Mr Stefan Puttnam as a director on Sep 09, 2016

2 pages

AP01

View All Filings

Who are the officers of SHIELD IB HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIBBEN, Allan Crawford Adamson

Sep 12, 2017

Director

Adam Street

WC2N 6LE London

England

British

1953-4

208728570001

CLEMENTS, Brian John

Mar 21, 2013

Feb 28, 2018

Secretary

Boundary Way

HP2 7YU Hemel Hempstead

Hemel One

Hertfordshire

England

176873630001

KEILL, Tracy Elizabeth

Aug 22, 2005

Sep 18, 2007

Secretary

'Verandah House'

8 Pokiok Road

Smith's

Fl05

Bermuda

British

127332980001

MCMAHON, Andrew Neil Mcintyre

Aug 27, 2003

Aug 22, 2005

Secretary

39 Lynwood Grove

BR6 0BD Orpington

Kent

British

75598460002

PEAKE COMPANY SECRETARIES LIMITED

Sep 18, 2007

Oct 19, 2012

Secretary

Prospect Place

SN1 3LJ Swindon

Hardwick House

Wiltshire

England

Identification Type	European Economic Area
Registration Number	1887672

55731680011

WATERLOW SECRETARIES LIMITED

Aug 27, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

BATTLE, David Charles

Feb 23, 2006

Feb 04, 2010

Director

1 Bakers Close

RH7 6HF Lingfield

Surrey

British

1960-9

111477590001

BEAUMONT, Peter Stuart

Feb 23, 2006

Dec 15, 2006

Director

Badgers Hollow

Rowhills

GU9 9AU Farnham

Surrey

British

1967-12

78770280001

BRADBURY, Susan Patricia

Apr 26, 2005

Sep 18, 2007

Director

Causeway Foot Rochdale Road

Pole Moor Outlane

HD3 3FQ Huddersfield

West Yorkshire

United Kingdom

British

1957-3

40471660002

BRAY, Matthew David

Feb 04, 2010

Sep 09, 2016

Director

The Green

LU7 0RJ Cheddington

Bedfordshire

England

British

1968-4

146906310001

CLEMENTS, Brian John

Oct 03, 2012

Feb 28, 2018

Director

Hardwick House

Prospect Place

SN1 3LJ Swindon

England

British

1944-12

173007000001

COOMBER, Karen Maria

Feb 23, 2006

Dec 31, 2008

Director

Moorhams Avenue

Hatch Warren

RG22 4YG Basingstoke

Hampshire

England

British

1968-3

100159270003

EDMANDS, David James Rosewall

Dec 21, 2006

Feb 04, 2010

Director

16 Kings Chase

TN24 0LQ Ashford

Kent

United Kingdom

British

1968-11

118042260001

HODES, Jonathan

Oct 19, 2004

Apr 26, 2005

Director

81 Lauderdale Mansions

Lauderdale Road

W9 1LX London

British

1963-5

79523100001

MARELLI, Carlo

Feb 04, 2010

Feb 28, 2018

Director

Bedford Avenue

EN5 2ES Barnet

Hertfordshire

United Kingdom

British

1969-4

327740810001

PUTTNAM, Stefan

Sep 09, 2016

Feb 28, 2018

Director

Hardwick House

Prospect Place

SN1 3LJ Swindon

England

British

1966-8

170219710001

ROUSE, Jonathan Edward

Aug 27, 2003

Oct 18, 2006

Director

10 Osprey House

5 Victory Place Northey Street

E14 8BG London

United Kingdom

British

1972-6

99883240002

SCREEN, Robert Charles

Aug 27, 2003

Feb 23, 2006

Director

Lye Hill Farm

Compton Dando

BS39 4LG Bristol

Avon

United Kingdom

British

1963-12

92544740001

SHERMAN, Phillipa Jane

Feb 04, 2010

Mar 02, 2015

Director

Pennycroft

AL5 2PB Harpenden

Hertfordshire

United Kingdom

British

1964-5

147080420001

WATERLOW NOMINEES LIMITED

Aug 27, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIELD IB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shield Ib Group Limited

Mar 28, 2018

Prospect Place

SN1 3LJ Swindon

Hardwick House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07372859

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

What are the latest statements on persons with significant control for SHIELD IB HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 19, 2016	Mar 28, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SHIELD IB HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2010 Delivered On Oct 12, 2010	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,.
	Persons Entitled Primary Group (UK) Limited
	Transactions Oct 12, 2010Registration of a charge (MG01)
A composite debenture	Created On Nov 14, 2008 Delivered On Nov 18, 2008	Outstanding	Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver 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 Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
	Transactions Nov 18, 2008Registration of a charge (395) Nov 19, 2008
Debenture	Created On Jan 30, 2007 Delivered On Feb 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of properties charged please refer to the form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse,London Branch (Security Agent)
	Transactions Feb 15, 2007Registration of a charge (395) Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 02, 2006Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2005 Delivered On May 06, 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 The Royal Bank of Scotland PLC
	Transactions May 06, 2005Registration of a charge (395) Mar 02, 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.
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