SAFE SHIELD NORTHAMPTON LIMITED

Overview

Company Name	SAFE SHIELD NORTHAMPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05735177
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2006
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of SAFE SHIELD NORTHAMPTON LIMITED?

(7487) /

Where is SAFE SHIELD NORTHAMPTON LIMITED located?

Registered Office Address	45 Aviemore Gardens Northampton NN4 9XJ Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for SAFE SHIELD NORTHAMPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for SAFE SHIELD NORTHAMPTON LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2012

Application to strike the company off the register

2 pages

DS01

Jun 09, 2011

Total exemption full accounts made up to Jun 30, 2010

10 pages

Apr 05, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP .001	SH01

Jun 23, 2010

Total exemption full accounts made up to Jun 30, 2009

11 pages

May 24, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

4 pages

AR01

May 24, 2010

Director's details changed for Ronald Peter Corbett on Mar 01, 2010

2 pages

CH01

Jul 30, 2009

legacy

5 pages

363a

Jul 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re division 30/11/2007	RES13
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Jul 21, 2009

legacy

1 pages

288b

Jul 21, 2009

legacy

8 pages

363a

Mar 23, 2009

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

6 pages

Feb 24, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

2 pages

288a

Feb 18, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 18, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 06, 2007

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

4 pages

Oct 29, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

225

Oct 22, 2007

legacy

1 pages

288b

Apr 18, 2007

legacy

6 pages

363s

Apr 18, 2007

legacy

pages

363(287)

Mar 15, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of SAFE SHIELD NORTHAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORBETT, Ronald Peter 45 Aviemore Gardens Northampton NN4 9XJ Northamptonshire	Mar 08, 2006		Director	45 Aviemore Gardens Northampton NN4 9XJ Northamptonshire	England	British	1949-9	Director	111462170001
CORBETT, Donna Suzanne 45 Aviemore Gardens NN4 9XJ Northampton Northamptonshire	Mar 08, 2006	Oct 15, 2007	Secretary	45 Aviemore Gardens NN4 9XJ Northampton Northamptonshire		British		Company Pa	111462270001
CORBETT, Ronald Peter 45 Aviemore Gardens NN4 9XJ Northampton Northamptonshire	Jan 01, 2009	Jan 01, 2009	Secretary	45 Aviemore Gardens NN4 9XJ Northampton Northamptonshire		British		Sales Director	111462170001
PEREIRA & CO LLP 205a Wellingborough Road NN1 4ED Northampton Northamptonshire	Oct 26, 2007	Jan 01, 2009	Secretary	205a Wellingborough Road NN1 4ED Northampton Northamptonshire					123042330001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 08, 2006	Mar 08, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 08, 2006	Mar 08, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant 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.
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