| Company Name | Secure Shield (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861391 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Director
| Director Name | Mr Alexander Holliday |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Location
| Registered Address | Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £210,210 |
| Cash | £5,182 |
| Current Liabilities | £699,087 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (19 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (19 pages) |
| 28 April 2016 | Liquidators' statement of receipts and payments to 13 March 2016 (19 pages) |
| 28 April 2016 | Liquidators' statement of receipts and payments to 13 March 2016 (19 pages) |
| 28 April 2016 | Liquidators statement of receipts and payments to 13 March 2016 (19 pages) |
| 14 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 December 2015 | Court order insolvency:court order - removal / replacement of liquidator (7 pages) |
| 3 December 2015 | Court order insolvency:court order - removal / replacement of liquidator (7 pages) |
| 23 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2015 | Liquidators statement of receipts and payments to 13 March 2015 (18 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 13 March 2015 (18 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 13 March 2015 (18 pages) |
| 12 April 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 12 April 2015 (2 pages) |
| 12 April 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 12 April 2015 (2 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (19 pages) |
| 15 May 2014 | Liquidators statement of receipts and payments to 13 March 2014 (19 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (19 pages) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Statement of affairs with form 4.19 (13 pages) |
| 21 March 2013 | Statement of affairs with form 4.19 (13 pages) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2013 | Registered office address changed from 4 (3B) Plymouth Road West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY England on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 4 (3B) Plymouth Road West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY England on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 4 (3B) Plymouth Road West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY England on 5 March 2013 (2 pages) |
| 4 February 2013 | Company name changed coastline glass LIMITED\certificate issued on 04/02/13
|
| 4 February 2013 | Change of name notice (2 pages) |
| 4 February 2013 | Company name changed coastline glass LIMITED\certificate issued on 04/02/13
|
| 4 February 2013 | Change of name notice (2 pages) |
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Resolutions
|
| 13 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Register(s) moved to registered office address (1 page) |
| 13 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Register(s) moved to registered office address (1 page) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Director's details changed for Mr Alexander Holliday on 20 April 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Director's details changed for Mr Alexander Holliday on 20 April 2011 (2 pages) |
| 20 April 2011 | Registered office address changed from Unit 4-36 Plymouth Road West Chirton North Shields Tyne and Wear NE29 7TY on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Unit 4-36 Plymouth Road West Chirton North Shields Tyne and Wear NE29 7TY on 20 April 2011 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Director's details changed for Mr Alexander Holliday on 27 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alexander Holliday on 27 March 2010 (2 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from halton grange wall hexham northumberland NE46 4EE (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from halton grange wall hexham northumberland NE46 4EE (1 page) |
| 8 May 2009 | Company name changed clothco 09002 LIMITED\certificate issued on 11/05/09 (2 pages) |
| 8 May 2009 | Company name changed clothco 09002 LIMITED\certificate issued on 11/05/09 (2 pages) |
| 27 March 2009 | Incorporation (12 pages) |
| 27 March 2009 | Incorporation (12 pages) |