SECURE SHIELD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06861391

Incorporation date

26/03/2009

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

18/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (19 pages)

27/04/2016

Liquidators' statement of receipts and payments to 2016-03-13

View PDF (19 pages)

13/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/12/2015

Insolvency court order

View PDF (7 pages)

22/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (18 pages)

11/04/2015

Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-04-12

View PDF (2 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-03-13

View PDF (19 pages)

20/03/2013

Statement of affairs with form 4.19

View PDF (13 pages)

20/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2013

Resolutions

View PDF (1 pages)

04/03/2013

Registered office address changed from 4 (3B) Plymouth Road West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY England on 2013-03-05

View PDF (2 pages)

03/02/2013

Certificate of change of name

View PDF (2 pages)

03/02/2013

Change of name notice

View PDF (2 pages)

24/01/2013

Resolutions

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

12/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

20/04/2011

Director's details changed for Mr Alexander Holliday on 2011-04-20

View PDF (2 pages)

19/04/2011

Registered office address changed from Unit 4-36 Plymouth Road West Chirton North Shields Tyne and Wear NE29 7TY on 2011-04-20

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Mr Alexander Holliday on 2010-03-27

View PDF (2 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/07/2009

Registered office changed on 07/07/2009 from halton grange wall hexham northumberland NE46 4EE

View PDF (1 pages)

07/05/2009

Certificate of change of name

View PDF (2 pages)

26/03/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holliday, Alexander	Director	27/03/2009 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About SECURE SHIELD (HOLDINGS) LIMITED

SECURE SHIELD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/03/2009 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE SHIELD (HOLDINGS) LIMITED?

SECURE SHIELD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/03/2009 and dissolved on 18/12/2017.

Where is SECURE SHIELD (HOLDINGS) LIMITED located?

SECURE SHIELD (HOLDINGS) LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG.

What does SECURE SHIELD (HOLDINGS) LIMITED do?

SECURE SHIELD (HOLDINGS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SECURE SHIELD (HOLDINGS) LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.