SHIELDWELL LIMITED
Overview
| Company Name | SHIELDWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04984958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIELDWELL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHIELDWELL LIMITED located?
| Registered Office Address | 24 Nursery Road BH24 1NF Ringwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELDWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIELD WELL LIMITED | Dec 04, 2003 | Dec 04, 2003 |
What are the latest accounts for SHIELDWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SHIELDWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 196 Southampton Road Ringwood Hampshire BH24 1JG to 24 Nursery Road Ringwood BH24 1NF on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Simon Timothy Wythe on Dec 06, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Timothy Wythe on Dec 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * C/O Shieldwell Ltd Unit 4 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS* on Jan 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sheila Robbins as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3 Durrant Road Bournemouth Dorset BH2 6NE* on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of SHIELDWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYTHE, Simon Timothy | Secretary | Nursery Road BH24 1NF Ringwood 24 England | British | Company Director | 94792280001 | |||||
| WYTHE, Simon Timothy | Director | Southampton Road BH24 1JG Ringwood 196 Hampshire England | England | British | Company Director | 94792280002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DAVIES, Colin Eric | Director | 71 Aspen Drive BH31 6TF Verwood Dorset | British | Company Director | 83313900001 | |||||
| ROBBINS, Sheila Diane | Director | Westworth Edmondsham BH21 5RJ Wimborne Dorset | England | British | Director | 106248300001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SHIELDWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Timothy Wythe | Apr 06, 2016 | Nursery Road BH24 1NF Ringwood 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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