Goldshield Securus Limited

Company Name	Goldshield Securus Limited
Company Status	Dissolved
Company Number	02304297
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	Gold Shield Electronic Security Limited and Goldshield Electronic Security Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Kanga 2020 Limited (Corporation)
Status	Closed
Appointed	06 February 2020(31 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 January 2021)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Securus Group Limited (Corporation)
Status	Closed
Appointed	06 February 2020(31 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 January 2021)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	John Stanley Johnston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 19 December 2008)
Role	Alarm Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Lawson Glade Adambrae Park Livingston West Lothian EH54 9JD Scotland

Director Name	John Grahame Shaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 19 December 2008)
Role	Alarm Engineer
Country of Residence	England
Correspondence Address	9 Denewood Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7FA

Secretary Name	John Stanley Johnston
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lawson Glade Adambrae Park Livingston West Lothian EH54 9JD Scotland

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(20 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Resigned
Appointed	19 December 2008(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA

Secretary Name	Mr Philip Vickers
Status	Resigned
Appointed	19 December 2008(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	37 Rowanswood Drive Hyde Cheshire SK14 3SA

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(28 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(28 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 73 - 79 King Street Manchester M2 4NG

Director Name	Mr John Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Director Name	Mr Grant Gordon Davidson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(28 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Anthony Denis Kane
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Contact

Website	goldshieldltd.co.uk

Location

Registered Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

100 at £1	Securus Security Systems Group LTD 96.15% Ordinary
2 at £1	Securus Security Systems Group LTD 1.92% Ordinary A
1 at £1	Securus Security Systems Group LTD 0.96% Ordinary B
1 at £1	Securus Security Systems Group LTD 0.96% Ordinary C

Financials

Year	2014
Net Worth	£2,058,775
Cash	£172,262
Current Liabilities	£708,468

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 December 2008	Delivered on: 15 January 2009 Satisfied on: 29 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: 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. Particulars: 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. Fully Satisfied
19 December 2008	Delivered on: 24 December 2008 Satisfied on: 29 January 2013 Persons entitled: Infinity Asset Management Fund LP Acting by Its General Partner Infinity Asset Management Gp Limited (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
24 March 2005	Delivered on: 2 April 2005 Satisfied on: 30 December 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re goldshield electronic security limited; business tracker account; account number 20944874. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
7 March 2005	Delivered on: 23 March 2005 Satisfied on: 30 December 2008 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shield house 56 mylord crescent camperdown industrial estate killingworth newcastle upon tyne TY302842. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 February 2005	Delivered on: 17 February 2005 Satisfied on: 30 December 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The details of the charged accounts being barclays bank PLC re goldshield electronic security limited business tracker account account number 20944874. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
16 November 2004	Delivered on: 23 November 2004 Satisfied on: 30 December 2008 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
6 December 1995	Delivered on: 19 December 1995 Satisfied on: 3 February 2009 Persons entitled: John Graham Shaw and John Stanley Johnston Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the charge. Particulars: The property k/a 3 and 3A salters road gosforth newcastle upon tyne t/no ty 189199 together with all buildings erections fixtures fittings and fixed plant & machinery and materials for the time being thereon. Fully Satisfied
18 November 2011	Delivered on: 25 November 2011 Satisfied on: 29 January 2013 Persons entitled: Infinity Asset Management Fund LP Acting by Infinity Asset Management Gp LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any of the original charging companies to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 see image for full details. Fully Satisfied
6 December 1995	Delivered on: 18 December 1995 Satisfied on: 30 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 3A salters road gosforth newcastle upon tyne tyne and wear t/n-TY189199. Fully Satisfied
19 December 2008	Delivered on: 23 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Classification: A registered charge Outstanding
16 April 2018	Delivered on: 26 April 2018 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Classification: A registered charge Outstanding
3 November 2017	Delivered on: 13 November 2017 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
22 August 2017	Delivered on: 1 September 2017 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
28 June 2017	Delivered on: 30 June 2017 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
4 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
15 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Muzinich UK Private Debt S.a R.L. (As Lender) Muzinich North West Private Debt S.a R.L. (As Lender) Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L. Classification: A registered charge Outstanding
7 October 2016	Delivered on: 12 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document. Outstanding
11 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
12 December 2012	Delivered on: 17 December 2012 Persons entitled: Beechbrook Mezzanine 1 Gp Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 see image for full details. Outstanding
12 December 2012	Delivered on: 15 December 2012 Persons entitled: Infinity Asset Management LLP (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 see image for full details. Outstanding

Filing History

13 November 2017	Registration of charge 023042970020, created on 3 November 2017 (74 pages)
6 November 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
1 September 2017	Registration of charge 023042970019, created on 22 August 2017 (74 pages)
14 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
30 June 2017	Registration of charge 023042970018, created on 28 June 2017 (74 pages)
19 May 2017	Registration of charge 023042970017, created on 4 May 2017 (68 pages)
19 May 2017	Registration of charge 023042970016, created on 15 May 2017 (74 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
4 January 2017	Appointment of Mr Jeffrey Holder as a director on 30 November 2016 (2 pages)
4 January 2017	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Philip Vickers as a director on 30 November 2016 (1 page)
16 December 2016	Registration of charge 023042970015, created on 14 December 2016 (78 pages)
14 December 2016	Satisfaction of charge 023042970014 in full (1 page)
14 December 2016	Satisfaction of charge 11 in full (1 page)
14 December 2016	Satisfaction of charge 023042970013 in full (1 page)
15 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
27 October 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (2 pages)
27 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
27 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
27 October 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (2 pages)
18 October 2016	Satisfaction of charge 12 in full (1 page)
14 October 2016	Satisfaction of charge 7 in full (1 page)
12 October 2016	Registration of charge 023042970014, created on 7 October 2016 (81 pages)
3 October 2016	Registered office address changed from C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 (1 page)
12 September 2016	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE on 12 September 2016 (1 page)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) ca 2006 / re transaction and facility documents 04/02/2016 RES13 ‐ Re sect 175 (5) ca 2006 / re transaction and facility documents 04/02/2016 (16 pages)
16 February 2016	Registration of charge 023042970013, created on 11 February 2016 (80 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 104 (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 October 2014	Termination of appointment of Philip Vickers as a secretary on 30 September 2014 (1 page)
20 October 2014	Termination of appointment of Philip Vickers as a secretary on 30 September 2014 (1 page)
14 October 2014	Director's details changed for Mr Stuart Glover on 5 December 2013 (2 pages)
14 October 2014	Secretary's details changed for Mr Philip Vickers on 5 December 2013 (1 page)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 104 (5 pages)
14 October 2014	Director's details changed for Mr Stuart Glover on 5 December 2013 (2 pages)
14 October 2014	Company name changed goldshield electronic security LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
14 October 2014	Secretary's details changed for Mr Philip Vickers on 5 December 2013 (1 page)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Es Newcastle upon Tyne Tyne & Wear NE12 5UJ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Es Newcastle upon Tyne Tyne & Wear NE12 5UJ on 5 December 2013 (1 page)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 104 (5 pages)
8 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
21 September 2012	Appointment of Mr Philip Vickers as a secretary (1 page)
19 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
24 November 2011	Resolutions RES13 ‐ Guarantee and deb and deed of amendment sect 190 quoted 18/11/2011 (2 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Stuart Glover on 12 August 2010 (2 pages)
9 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 September 2009	Return made up to 12/08/09; full list of members (6 pages)
23 June 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
14 May 2009	Appointment terminated secretary john johnston (1 page)
9 April 2009	Appointment terminate, director john stanley johnston logged form (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
31 December 2008	Resolutions RES13 ‐ Property transaction 19/12/2008 (4 pages)
30 December 2008	Appointment terminated director john shaw (1 page)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 December 2008	Resolutions RES13 ‐ Section 175 19/12/2008 (3 pages)
30 December 2008	Appointment terminated director john johnston (1 page)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 December 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 December 2008	Director appointed stuart glover (2 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Secretary appointed philip vickers (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 September 2008	Return made up to 12/08/08; full list of members (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Return made up to 12/08/07; change of members (7 pages)
25 April 2007	Particulars of contract relating to shares (2 pages)
25 April 2007	Ad 05/01/07--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
25 April 2007	Ad 07/11/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2007	Nc inc already adjusted 05/01/07 (1 page)
25 April 2007	Resolutions RES13 ‐ Power to allot 05/01/07 (1 page)
25 April 2007	Particulars of contract relating to shares (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2006	Nc inc already adjusted 05/06/06 (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2006	Ad 05/06/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Return made up to 12/08/05; full list of members (7 pages)
2 April 2005	Particulars of mortgage/charge (5 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (5 pages)
23 November 2004	Particulars of mortgage/charge (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 12/08/04; full list of members (7 pages)
13 January 2004	Director's particulars changed (1 page)
3 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 September 2003	Return made up to 26/08/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
30 August 2002	Company name changed gold shield electronic security LIMITED\certificate issued on 30/08/02 (2 pages)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Registered office changed on 16/11/99 from: 3, salters road,, gosforth,, newcastle upon tyne,, NE3 1DH. (1 page)
28 September 1999	Return made up to 17/09/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 September 1998	Return made up to 25/09/98; full list of members (6 pages)
14 October 1997	Return made up to 08/10/97; no change of members (4 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 October 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1995	Particulars of mortgage/charge (6 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1991	Return made up to 31/12/90; full list of members (7 pages)
23 May 1989	Wd 12/05/89 ad 12/10/88--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
22 February 1989	Wd 13/02/89 ad 12/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1988	Incorporation (12 pages)

Goldshield Securus Limited

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Filing History

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