M SHIELDS ROOFING & SONS LIMITED
Overview
| Company Name | M SHIELDS ROOFING & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06385761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M SHIELDS ROOFING & SONS LIMITED?
- (7487) /
Where is M SHIELDS ROOFING & SONS LIMITED located?
| Registered Office Address | Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M SHIELDS ROOFING & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for M SHIELDS ROOFING & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on Aug 30, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hmn Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Tracy Shields as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hmn Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Tracy Shields as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Monkton House, 124 High Street Ramsgate Kent CT11 9UA on Apr 20, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Martin Shields on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tracy Shields on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hmn Company Services Limited on Nov 18, 2009 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of M SHIELDS ROOFING & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Martin | Director | Church Road CT20 3EL Folkestone 58 Kent | United Kingdom | British | Roofer | 132045070001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HMN COMPANY SERVICES LIMITED | Secretary | High Street CT11 9UA Ramsgate 124 Kent United Kingdom |
| 132044860001 | ||||||||||
| SHIELDS, Tracy | Director | 58 Church Road CR20 3EL Folkestone Kent | England | British | Director | 132044710001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does M SHIELDS ROOFING & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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