BOUNTYSHIELD LIMITED

Overview

Company Name	BOUNTYSHIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05753426
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2006
Date of Cessation	Jul 17, 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 BOUNTYSHIELD LIMITED?

(7011) /
(7020) /

Where is BOUNTYSHIELD LIMITED located?

Registered Office Address	Brynford House Brynford Street Holywell CH8 7RD Flintshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOUNTYSHIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BOUNTYSHIELD LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 03, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2011	Receiver's abstract of receipts and payments to Dec 01, 2011	2 pages	3.6

Dec 15, 2011	legacy	1 pages	LQ02

Dec 15, 2011	legacy	1 pages	LQ02

Dec 15, 2011	legacy	1 pages	LQ02

Aug 23, 2011	Receiver's abstract of receipts and payments to Aug 03, 2011	2 pages	3.6

Feb 23, 2011	Receiver's abstract of receipts and payments to Feb 03, 2011	2 pages	3.6

Sep 01, 2010	Receiver's abstract of receipts and payments to Aug 03, 2010	2 pages	3.6

Feb 17, 2010	Receiver's abstract of receipts and payments to Feb 03, 2010	2 pages	3.6

Aug 28, 2009	Receiver's abstract of receipts and payments to Aug 03, 2009	2 pages	3.6

Aug 08, 2008	legacy	1 pages	405(1)

Aug 08, 2008	legacy	1 pages	405(1)

Aug 08, 2008	legacy	1 pages	405(1)

May 20, 2008	legacy	4 pages	363a

Apr 17, 2008	legacy	3 pages	88(2)

Jan 24, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Aug 02, 2007	legacy	3 pages	395
Jul 10, 2007	legacy	1 pages	287
Jul 06, 2007	legacy	3 pages	395
Jun 20, 2007	legacy	2 pages	363a
May 01, 2007	legacy	3 pages	395
Mar 17, 2007	legacy	3 pages	395
Jun 13, 2006	legacy	1 pages	288b
Jun 13, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BOUNTYSHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GARDNER CORPORATE SERVICES LTD Brynford House 21 Brynford Street CH8 7RD Holywell Flintshire	Mar 30, 2006		Secretary	Brynford House 21 Brynford Street CH8 7RD Holywell Flintshire			100889880001
HILL, Richard Jess The Dunes Park Lane Meols CH47 8XX Wirral	Mar 30, 2006		Director	The Dunes Park Lane Meols CH47 8XX Wirral	British	1981-7	113453160001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 23, 2006	Mar 30, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London			900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 23, 2006	Mar 30, 2006	Nominee Director	41 Chalton Street NW1 1JD London			900028420001

View Detailed Information on Officers and People with Significant Control

Does BOUNTYSHIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 31, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a oakleigh house, waen, near st asaph, denbighshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 02, 2007Registration of a charge (395) Aug 06, 2008Appointment of a receiver or manager (405 (1)) 3Dec 12, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal mortgage	Created On Jun 26, 2007 Delivered On Jul 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land off llansa road gronant st asaph t/n CYM77329. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2007Registration of a charge (395) Aug 06, 2008Appointment of a receiver or manager (405 (1)) 2Dec 12, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Apr 26, 2007 Delivered On May 01, 2007	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 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 Hsbc Bank PLC
	Transactions May 01, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 15, 2007 Delivered On Mar 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H house and land k/a dol afon rhuddlan road st. Asaph denbighshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 17, 2007Registration of a charge (395) Aug 06, 2008Appointment of a receiver or manager (405 (1)) 1Dec 12, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BOUNTYSHIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 04, 2008	Dec 01, 2011
Gregory Bill Judd Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Aug 04, 2008	Dec 01, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 04, 2008	Dec 01, 2011
Gregory Bill Judd Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Aug 04, 2008	Dec 01, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 04, 2008	Dec 01, 2011
Gregory Bill Judd Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Aug 04, 2008	Dec 01, 2011

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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