SHIELD MIDCO LIMITED
Overview
| Company Name | SHIELD MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07250880 |
| 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 SHIELD MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHIELD MIDCO LIMITED located?
| Registered Office Address | The Pentagon Abingdon Science Park Abingdon OX14 3YP Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIELD MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SHIELD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Nicholas Paul Seaton Bray on Nov 14, 2015 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2015
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 26, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 71 pages | AA | ||||||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Nicholas Paul Seaton Bray on Mar 27, 2015 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 68 pages | AA | ||||||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 70 pages | AA | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Nicholas Paul Seaton Bray as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Waltho as a director | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 68 pages | AA | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 55 pages | AA | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of SHIELD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Nicholas Paul Seaton | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 110136340003 | |||||
| MACKENZIE, Roy Gordon | Director | Lexington Avenue 53rd Floor 10022 New York 601 Usa | United States | British | 151177580001 | |||||
| NATHOO, Salim | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 134693930001 | |||||
| WALTHO, Jonathan Graham | Director | c/o Sophos Limited Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 92145940001 |
Does SHIELD MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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