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Company Information for

SHIELDSAVE LIMITED

CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA,
Company Registration Number
02837504
Private Limited Company
Liquidation

Company Overview

About Shieldsave Ltd
SHIELDSAVE LIMITED was founded on 1993-07-19 and has its registered office in Ruislip. The organisation's status is listed as "Liquidation". Shieldsave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHIELDSAVE LIMITED
 
Legal Registered Office
CANADA HOUSE
272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA
 
Filing Information
Company Number 02837504
Company ID Number 02837504
Date formed 1993-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 19/07/2009
Return next due 16/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 18:36:37
Primary Source:Companies House
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Companies with same name SHIELDSAVE LIMITED
The following companies were found which have the same name as SHIELDSAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ShieldSaver LLC 2572 South Holly Place Denver CO 80222 Delinquent Company formed on the 2015-02-19
SHIELDSAVER, LLC 4330 E 18TH AVE Denver CO 80220 Administratively Dissolved Company formed on the 1997-07-18

Company Officers of SHIELDSAVE LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBERT MACGREGOR
Company Secretary 1993-08-09
STUART MACGREGOR
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY VICTOR HYDE
Director 2004-11-05 2009-10-30
JACQUELINE NICOLA MACGREGOR
Director 1996-07-10 2009-10-30
CHARLES ALAN ROYDS
Director 2003-05-23 2009-10-30
BRIAN ABRAHAM
Director 2004-11-05 2008-02-15
CHARLES ALAN ROYDS
Director 1993-08-09 1996-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-07-19 1993-08-09
INSTANT COMPANIES LIMITED
Nominated Director 1993-07-19 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT MACGREGOR MAC CREATIVE LTD Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
STUART ROBERT MACGREGOR WOLSEY ROAD PROPERTY LIMITED Company Secretary 2006-04-21 CURRENT 1999-05-25 Active

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
2018-01-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.2
2016-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2015-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-13AC92ORDER OF COURT - RESTORATION
2012-08-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-05-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
2010-11-104.20STATEMENT OF AFFAIRS/4.19
2010-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-09-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-02-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROYDS
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MACGREGOR
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYDE
2009-10-21AP01DIRECTOR APPOINTED STUART MACGREGOR
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ABRAHAM
2009-10-01363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2009-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-01-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MACGREGOR / 13/07/2007
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / STUART MACGREGOR / 13/07/2007
2007-09-13363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 39 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EN
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15288aNEW DIRECTOR APPOINTED
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-21363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to SHIELDSAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELDSAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SHIELDSAVE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIELDSAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELDSAVE LIMITED
Trademarks
We have not found any records of SHIELDSAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELDSAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SHIELDSAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELDSAVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELDSAVE 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 SHIELDSAVE 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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