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Shield Holdings Limited

Private Limited Company

Shield Holdings Limited
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Company NameShield Holdings Limited
Company StatusLiquidation
Company Number03116859
Incorporation Date23 October 1995 (28 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameHazelrealm Limited
Current DirectorsPaul Hey and Debra Jayne Hough
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 November 2021 (2 years, 5 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryFull
Accounts Year End30 November
Latest Return19 April 2022 (2 years ago)
Next Return Due3 May 2023 (overdue)

Contact

Registered AddressWinnington Avenue
Northwich
Cheshire
CW8 4DX
Shared Address This company shares its address with 5 other companies
ConstituencyWeaver Vale
RegionNorth West
CountyCheshire
Built Up AreaNorthwich
ParishNorthwich

Accounts & Returns

Accounts Year End30 November
CategoryFull
Latest Accounts30 November 2021 (2 years, 5 months ago)
Next Accounts Due31 August 2023 (overdue)
Latest Return19 April 2022 (2 years ago)
Next Return Due3 May 2023 (overdue)

Director Overview

Current

3

Retired

19

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

3 January 2024Liquidators' statement of receipts and payments to 13 November 2023
23 November 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
23 November 2022Appointment of a voluntary liquidator
23 November 2022Declaration of solvency
9 November 2022Statement of capital following an allotment of shares on 7 November 2022
  • GBP 3

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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