SHIELD HOLDCO LTD
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX14 3YP

Company number 07225356
Status Liquidation
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address THE PENTAGON ABINGDON SCIENCE PARK, ABINGDON, OXFORD, OXFORDSHIRE, OX14 3YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 ; Declaration of solvency. The most likely internet sites of SHIELD HOLDCO LTD are www.shieldholdco.co.uk, and www.shield-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Holdco Ltd is a Private Limited Company. The company registration number is 07225356. Shield Holdco Ltd has been working since 16 April 2010. The present status of the company is Liquidation. The registered address of Shield Holdco Ltd is The Pentagon Abingdon Science Park Abingdon Oxford Oxfordshire Ox14 3yp. . BRAY, Nicholas Paul Seaton is a Director of the company. MACKENZIE, Roy Gordon is a Director of the company. NATHOO, Salim is a Director of the company. Director WALTHO, Jonathan Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRAY, Nicholas Paul Seaton
Appointed Date: 29 January 2013
60 years old
Director
MACKENZIE, Roy Gordon
Appointed Date: 16 April 2010
54 years old
Director
NATHOO, Salim
Appointed Date: 16 April 2010
54 years old

Resigned Directors

Director
WALTHO, Jonathan Graham
Resigned: 31 January 2013
Appointed Date: 22 October 2010
53 years old

SHIELD HOLDCO LTD Events

10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
10 Oct 2016
Declaration of solvency
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 3.472
20 Nov 2015
Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015
...
... and 35 more events
09 Jun 2010
Consolidation and sub-division of shares on 24 May 2010
09 Jun 2010
Resolutions
  • RES13 ‐ 24/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
04 Jun 2010
Statement of capital following an allotment of shares on 24 May 2010
  • USD 144
03 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
16 Apr 2010
Incorporation

SHIELD HOLDCO LTD Charges

31 January 2014
Charge code 0722 5356 0004
Delivered: 13 February 2014
Status: Satisfied on 20 July 2015
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
11 May 2012
Confirmatory security agreement
Delivered: 30 May 2012
Status: Satisfied on 20 July 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Confirmatory security agreement
Delivered: 15 July 2011
Status: Satisfied on 20 July 2015
Persons entitled: Royal Bank of Canada Europe Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Security agreement
Delivered: 28 June 2010
Status: Satisfied on 20 July 2015
Persons entitled: Royal Bank of Canada Europe Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SHIELD HEALTHCARE LIMITED SHIELD HEATING SERVICES LIMITED SHIELD HOLDINGS LIMITED SHIELD HOLDINGS UK LIMITED SHIELD HOME IMPROVEMENTS LTD SHIELD HOMES LIMITED SHIELD HOUSE SOLUTIONS LTD