SHIELDSAVE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 02837504
Status Liquidation
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 2 November 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03 LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03 ; Restoration by order of the court. The most likely internet sites of SHIELDSAVE LIMITED are www.shieldsave.co.uk, and www.shieldsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Shieldsave Limited is a Private Limited Company. The company registration number is 02837504. Shieldsave Limited has been working since 19 July 1993. The present status of the company is Liquidation. The registered address of Shieldsave Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . MACGREGOR, Stuart Robert is a Secretary of the company. MACGREGOR, Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Brian has been resigned. Director HYDE, Anthony Victor has been resigned. Director MACGREGOR, Jacqueline Nicola has been resigned. Director ROYDS, Charles Alan has been resigned. Director ROYDS, Charles Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MACGREGOR, Stuart Robert
Appointed Date: 09 August 1993
Director
MACGREGOR, Stuart
Appointed Date: 31 March 2008
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1993
Appointed Date: 19 July 1993
Director
ABRAHAM, Brian
Resigned: 15 February 2008
Appointed Date: 05 November 2004
71 years old
Director
HYDE, Anthony Victor
Resigned: 30 October 2009
Appointed Date: 05 November 2004
73 years old
Director
MACGREGOR, Jacqueline Nicola
Resigned: 30 October 2009
Appointed Date: 10 July 1996
65 years old
Director
ROYDS, Charles Alan
Resigned: 30 October 2009
Appointed Date: 23 May 2003
78 years old
Director
ROYDS, Charles Alan
Resigned: 10 July 1996
Appointed Date: 09 August 1993
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 1993
Appointed Date: 19 July 1993

SHIELDSAVE LIMITED Events

05 Dec 2016
Liquidators' statement of receipts and payments to 2 November 2016
13 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03
13 May 2015
Restoration by order of the court
31 Aug 2012
Final Gazette dissolved following liquidation
31 May 2012
Return of final meeting in a creditors' voluntary winding up
...
... and 80 more events
06 Sep 1993
Nc inc already adjusted 09/08/93
06 Sep 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1993
Memorandum and Articles of Association
19 Jul 1993
Incorporation

SHIELDSAVE LIMITED Charges

8 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 broadfields east molesey. By way of fixed charge the…
27 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 hansler grove east molesey surrey. By way of fixed charge…
16 July 2003
Debenture
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Legal charge of licensed premises
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The whistle stop restaurant lion gate road hampton court…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: 44 park road east molesey surrey; t/no sy 203088. by way of…
20 February 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 broughton street battersea wandsworth t/no;-TGL181560. By…
20 February 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Second floor flat 6 sisters avenue wandsworth t/no…
14 May 1999
Legal charge
Delivered: 25 May 1999
Status: Satisfied on 1 August 2003
Persons entitled: Northern Rock PLC
Description: 2 broughton st,battersea,london SW8; t/no tgl 132123; the…
22 April 1998
Legal mortgage
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 broughton st,battersea,london…
26 March 1997
Mortgage debenture
Delivered: 15 April 1997
Status: Satisfied on 26 July 2003
Persons entitled: Northern Rock Building Society
Description: 197 queenstown road wandsworth london and second floor flat…
14 August 1995
Legal mortgage
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 197 queenstown road wandsworth london t/no…
20 May 1995
Legal mortgage
Delivered: 30 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 2ND floor flat 6 sisters avenue…

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