FINESHIELD LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFINESHIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is FINESHIELD LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest filings for FINESHIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    6 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 03, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 03, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    2 pages288a

    legacy

    2 pages88(3)

    legacy

    4 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of issue capital 25/03/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of FINESHIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUST, Tony
    118 North Street
    Burwell
    CB5 0BB Cambridge
    Cambridgeshire
    Secretary
    118 North Street
    Burwell
    CB5 0BB Cambridge
    Cambridgeshire
    British22282330001
    HEMPSON, Kevin Alan
    Firzlow
    2 Harefield Rise, Linton
    CB21 4LS Cambridge
    Cambridgeshire
    Director
    Firzlow
    2 Harefield Rise, Linton
    CB21 4LS Cambridge
    Cambridgeshire
    British127842220001
    HENDERSON, Graham
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    Director
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    EnglandBritish9455350001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does FINESHIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2008Commencement of winding up
    Mar 14, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Graham White
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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