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Home > England & Wales Companies > SECURE SHIELD (HOLDINGS) LIMITED
Company Information for

SECURE SHIELD (HOLDINGS) LIMITED

4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
06861391
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Secure Shield (holdings) Ltd
SECURE SHIELD (HOLDINGS) LIMITED was founded on 2009-03-27 and had its registered office in 4th Floor Cathedral Buildings Dean Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
SECURE SHIELD (HOLDINGS) LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET
NEWCASTLE UPON TYNE
NE1
Other companies in NE1
 
Previous Names
COASTLINE GLASS LIMITED04/02/2013
CLOTHCO 09002 LIMITED11/05/2009
Filing Information
Company Number 06861391
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2017-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 19:52:51
Primary Source:Companies House
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Company Officers of SECURE SHIELD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HOLLIDAY
Director 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOLLIDAY PMC PHARMACEUTICALS LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
ALEXANDER HOLLIDAY PARTRIDGE TRADING LIMITED Director 2012-04-04 CURRENT 2010-09-29 Dissolved 2013-10-31
ALEXANDER HOLLIDAY PARTRIDGE TRADING LIMITED Director 2012-04-04 CURRENT 2010-09-29 Dissolved 2013-10-31
ALEXANDER HOLLIDAY SECURE SHIELD WINDOWS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2016-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016
2015-12-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2014-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2013-03-214.20STATEMENT OF AFFAIRS/4.19
2013-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 4 (3B) PLYMOUTH ROAD WEST CHIRTON TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7TY ENGLAND
2013-02-04RES15CHANGE OF NAME 18/01/2013
2013-02-04CERTNMCOMPANY NAME CHANGED COASTLINE GLASS LIMITED CERTIFICATE ISSUED ON 04/02/13
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-25RES15CHANGE OF NAME 18/01/2013
2012-04-13LATEST SOC13/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-13AR0127/03/12 FULL LIST
2012-04-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0127/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOLLIDAY / 20/04/2011
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 4-36 PLYMOUTH ROAD WEST CHIRTON NORTH SHIELDS TYNE AND WEAR NE29 7TY
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0127/03/10 FULL LIST
2010-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOLLIDAY / 27/03/2010
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM HALTON GRANGE WALL HEXHAM NORTHUMBERLAND NE46 4EE
2009-05-08CERTNMCOMPANY NAME CHANGED CLOTHCO 09002 LIMITED CERTIFICATE ISSUED ON 11/05/09
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SECURE SHIELD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-21
Appointment of Liquidators2013-03-21
Notices to Creditors2013-03-21
Fines / Sanctions
No fines or sanctions have been issued against SECURE SHIELD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-08-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE SHIELD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SECURE SHIELD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE SHIELD (HOLDINGS) LIMITED
Trademarks
We have not found any records of SECURE SHIELD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECURE SHIELD (HOLDINGS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Borough Council 2010-09-16 GBP £689
Middlesbrough Borough Council 2010-09-07 GBP £737
Middlesbrough Borough Council 2010-09-06 GBP £737
Middlesbrough Borough Council 2010-09-03 GBP £737

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SECURE SHIELD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySECURE SHIELD (HOLDINGS) LIMITEDEvent Date2013-03-14
At a General Meeting of the members of the above named company, duly convened and held on 14 March 2013 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF , (IP Nos 009551 and 10830) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Joanne Mak by email at joanne.mak@begbies-traynor.com or by telephone on 0191 269 9820. Alexander Holliday , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySECURE SHIELD (HOLDINGS) LIMITEDEvent Date2013-03-14
Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Joanne Mak by email at joanne.mak@begbies-traynor.com or by telephone on 0191 269 9820.
 
Initiating party Event TypeNotices to Creditors
Defending partySECURE SHIELD (HOLDINGS) LIMITEDEvent Date2013-03-14
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required on or before 14 June 2013, to prove their debts by sending to the undersigned Andrew David Haslam of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF (IP No. 009551) the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it the distribution of that dividend or any other dividend declared before his debt was proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Joanne Mak by email at joanne.mak@begbies-traynor.com or by telephone on 0191 269 9820.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCENTRAL AUTO LOGISTICS LIMITEDEvent Date2008-10-31
In the High Court of Justice (Chancery Division) Companies Court case number 9712 A Petition to wind up the above-named Company of Tatam Georgia Building, Donington Park Racegrack, Castle Donington, Derbyshire DE74 2RP , presented on 31 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1362903/37/W/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE SHIELD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE SHIELD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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