SHIELDTECH PLC
Vue d'ensemble
| Nom de la société | SHIELDTECH PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 01423125 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SHIELDTECH PLC ?
| Adresse du siège social | First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SHIELDTECH PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour SHIELDTECH PLC ?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 20 avr. 2011 | 18 pages | 2.24B | ||||||||||||||||||||||
Avis de transition de l'administration à la dissolution le 20 avr. 2011 | 17 pages | 2.35B | ||||||||||||||||||||||
Cessation de la nomination de Pommy Sarwal en tant que directeur | 2 pages | TM01 | ||||||||||||||||||||||
Cessation de la nomination de Paul Grundy en tant que secrétaire | 2 pages | TM02 | ||||||||||||||||||||||
Cessation de la nomination de Paul Grundy en tant que directeur | 2 pages | TM01 | ||||||||||||||||||||||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 9 pages | 2.16B | ||||||||||||||||||||||
Avis d'approbation réputée des propositions | 2 pages | F2.18 | ||||||||||||||||||||||
Déclaration de la proposition de l'administrateur | 42 pages | 2.17B | ||||||||||||||||||||||
Changement d'adresse du siège social de Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom le 04 nov. 2010 | 2 pages | AD01 | ||||||||||||||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||||||||||||||
Déclaration annuelle jusqu'au 28 avr. 2010 avec liste étendue des actionnaires | 18 pages | AR01 | ||||||||||||||||||||||
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Cessation de la nomination de Robert Denton en tant que directeur | 1 pages | TM01 | ||||||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Comptes consolidés établis au 30 juin 2009 | 46 pages | AA | ||||||||||||||||||||||
Cessation de la nomination de Robert Denton en tant que secrétaire | 1 pages | TM02 | ||||||||||||||||||||||
Nomination de Mr Paul Grundy en tant que secrétaire | 1 pages | AP03 | ||||||||||||||||||||||
Nomination de Mr Paul Grundy en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||||||||||
Cessation de la nomination de Robert Denton en tant que secrétaire | 1 pages | TM02 | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
Résolutions Resolutions | 68 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 7 pages | 395 | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||||||
Qui sont les dirigeants de SHIELDTECH PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| O`NEILL, Anthony Arthur | Administrateur | 12 Aran Heights HP8 4DZ Chalfont St Giles Buckinghamshire | British | 58776190001 | ||||||
| POVEY, Keith, Sir | Administrateur | Rufford House 5 High Street LN5 0QX Brant Broughton Lincolnshire | British | 123375790001 | ||||||
| WIGHTMAN, Timothy Redmayne | Administrateur | Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire | United Kingdom | British | 8610650001 | |||||
| DENTON, Robert William | Secrétaire | Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire | British | 250279270001 | ||||||
| GRUNDY, Paul | Secrétaire | Broadwalk SK9 5PN Wilmslow 74 Cheshire | 145996590001 | |||||||
| KAYE, Gavin Mark | Secrétaire | Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire | British | 128648070001 | ||||||
| KITTOE, Stephen Maurice | Secrétaire | 75 Knaves Hill LU7 2SE Leighton Buzzard Bedfordshire | British | 692590009 | ||||||
| CITY GROUP PLC | Secrétaire | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||
| AITKEN, Robin Douglas | Administrateur | Uphill Combe Hay BA2 7EG Bath Avon | British | 62740310002 | ||||||
| AKERS, John Michael Anthony | Administrateur | White Walls Farley Lane Romsley B62 0LG Halesowen West Midlands | United Kingdom | British | 17792380001 | |||||
| ANGEL, Leon | Administrateur | 2 Laurimel Close HA7 2SU Stanmore Middlesex | British | 14283520001 | ||||||
| BAARTMANS, Kees-Jan | Administrateur | Brasschaatselei 10 FOREIGN 2950 Kapellen Belgium | Dutch | 28166930001 | ||||||
| BARKER, Crispin Jonathan | Administrateur | Socknersh Manor Fontridge Lane TN19 7DE Etchingham East Sussex | British | 23728980001 | ||||||
| BRADSHAW, Adrian Effland | Administrateur | 1 Lion Gate Gardens TW9 2DF Richmond Surrey | United Kingdom | British | 74991310001 | |||||
| BRIDGE, Peter John | Administrateur | 9 Fairlight Drive Barnt Green B45 8TB Birmingham | United Kingdom | British | 54098960002 | |||||
| CARTER, John Henry | Administrateur | The Chantry 51 Ashley Road KT12 1HG Walton On Thames Surrey | British | 15186400001 | ||||||
| COOK, Peter George | Administrateur | 2 Grove Cottages Hogg Lane WD6 3AL Elstree Middlesex | British | 36768870001 | ||||||
| DENTON, Robert William | Administrateur | Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire | England | British | 250279270001 | |||||
| FRIER, Gavin Austin | Administrateur | Ceadr Grove House Dirleton EH39 5DR North Berwick East Lothian | British | 692610004 | ||||||
| GARNER, Marshall Kenneth | Administrateur | 3 Woodside Drive Barnt Green B45 8XT Birmingham West Midlands | United Kingdom | British | 52313820002 | |||||
| GOURLAY, John Malcolm | Administrateur | Great Gables Bosbury HR8 1QA Ledbury Herefordshire | British | 574590001 | ||||||
| GRUNDY, Paul | Administrateur | Broadwalk SK9 5PN Wilmslow 74 Cheshire | England | British | 17333220001 | |||||
| HATTON, John Leonard | Administrateur | 7 Merricks Close DY12 2PF Bewdley Worcestershire | British | 17792410001 | ||||||
| HOPKINSON, Glenn | Administrateur | 10 Walnut Grove SO22 5HR Winchester Hampshire | England | British | 76865910002 | |||||
| HORNER, Rupert Howard Milton | Administrateur | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | England | British | 42919770001 | |||||
| HUME, James Douglas Howden | Administrateur | Drimard 22 East Lennox Drive G84 9JD Helensburgh Dunbartonshire | British | 738610001 | ||||||
| KAYE, Gavin Mark | Administrateur | Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire | United Kingdom | British | 128648070001 | |||||
| KENNEDY, Simon Mark | Administrateur | 106 Warwick Road Alkrington Middleton M24 1HL Manchester | British | 60141130001 | ||||||
| KITTOE, Stephen Maurice | Administrateur | 75 Knaves Hill LU7 2SE Leighton Buzzard Bedfordshire | British | 692590009 | ||||||
| LENSEN, John | Administrateur | Basaltdyk 51 4706DR Roosendaal The Netherlands | Dutch | 38326960001 | ||||||
| MCCAUGHEY, Paul Trevor | Administrateur | Flat 14 Tiffany Heights 59 Standen Road SW18 5TF London | British | 76385200002 | ||||||
| MILLER, Simon Edward Callum | Administrateur | Cleish Castle KY13 0LW Cleish Kinross Shire | Scotland | British | 176036600001 | |||||
| ROUND, Richard Calvin | Administrateur | 5 Craigowmill Milnathort KY13 0RT Kinross Perth | British | 108158250001 | ||||||
| SARWAL, Pommy Prodaman Kumar | Administrateur | 28 Atwood Avenue TW9 4HG Richmond Surrey | England | British | 103609350001 | |||||
| SMITH, Gary | Administrateur | 10 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands | England | British | 94244890001 |
SHIELDTECH PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 juin 2009 Livré le 01 juil. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 juin 2009 Livré le 25 juin 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 déc. 2007 Livré le 08 janv. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Legal mortgage | Créé le 25 juil. 1997 Livré le 13 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as mech tool housemains works whessoe road darlington county durham title number DU14506 and DU18947. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 juil. 1997 Livré le 07 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property as fabrication shop situate at riverview industrial estate off dodsworth street darlington durham title numbers DU160790 DU160904 DU181997 and DU126993. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 25 juil. 1997 Livré le 06 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 24 déc. 1993 Livré le 08 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 24/12/93 and a mortgage debenture dated 3/12/93 as amended | |
Brèves mentions The tenants interest uder a lease between london & edinburgh trust (scotland) limited and the cmpany dated 13/3/and 29/4/92. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 24 déc. 1993 Livré le 08 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 24/12/93 and a mortgage debenture dated 3/12/93 as may be amended | |
Brèves mentions The tenants interest in a lease between the city of aberdeen district council and offshore drilling supplies. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 déc. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land and buildings on the east side of hoylake road bottesford humberside glanford t/no HS185215 with the assigns the goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 déc. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a west side of rotherham road rotherham south yorkshire t/no syk 251481 and the proceeds of sale thereof with the assigns the goodwill of the business to the bank full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 déc. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land and buildings on the west side of park lane basford nottingham nottinghamshire t/nos NT285394 and NT211704 and the proceeds of sale thereof with the assigns the goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 déc. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 déc. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land and buildings on the west side of whessoe road darlington durham t/no DU14506 DU18947 and the proceeds of sale thereof with the assigns the goodwill of the business the full benefitof all licences and together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 déc. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a river view industrial estate dodsworth street darlington durham t/no's du 181997 DU160904 DU160790 DU126993 and the proceeds of sale thereof with the assigns the goodwill of the business to the bank full benefit f all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 30 nov. 1993 Livré le 13 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 1/7/93 in respect of a standard security which was presented for registration in scotland on the 30/11/93 | |
Brèves mentions All and whole that area of ground lying to the north west of melville street edinburgh county of midlothian together with the buildings and other erections thereon k/a 57 melville street. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 30 nov. 1993 Livré le 13 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under theterms of a guarantee and debenture dated 1/7/93 in respect of a standard security which was presented for registration in scotland on the 30/11/93 | |
Brèves mentions All and whole that area of ground lying to the north west of melville street edinburgh county of midlothian. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 24 nov. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 1/7/93 as amended from time to time in respect of a standard security which was presented for registration in scotland on the 24/11/93 | |
Brèves mentions All and whole the area of ground lying on the south east side of greenbank crescent east tullos industrial aberdeen in the city of aberdeen extending to 3.45 acres or thereby. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 24 nov. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 1/7/93 in respect of a standard security which was presented for registration in scotland on the 24/11/93 | |
Brèves mentions All and whole the area of ground lying on the south east side of greenbank crescnt east tullos industrial estate aberdeen in the city of aberdeen and county foresaid extending to 3.45 acres or thereby. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 août 1993 Livré le 17 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property on north east side of dodsworth street darlington durham part of riverview industrial estate t/nsdu 160790,du 160904,du 181997. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 01/07/93 | |
Brèves mentions F/H land on west of park lane new basford nottingham part t/n nt 285394. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 01/07/93 | |
Brèves mentions F/H land on north east of dodsworth street darlington durham part of riverview industrial estate t/nsdu 160790,du 160904,du 181997. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 01 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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SHIELDTECH PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0