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Shield Holdings Limited

Shield Holdings Limited is a dissolved company incorporated on 23 October 1995 with the registered office located in Northwich, Cheshire. Shield Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03116859
Private limited company
Age
29 years
Incorporated 23 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1964
Ecolab INC
PSC
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Mutual Companies
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Ecolab Limited
Debra Jayne Hough is a mutual person.
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LHS (UK) Limited
Debra Jayne Hough is a mutual person.
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Nalco Investments UK Limited
Debra Jayne Hough is a mutual person.
Active
Technical Textile Services Limited
Debra Jayne Hough is a mutual person.
Active
Hazelmere House (Salisbury) Limited
Mr Paul Hey is a mutual person.
Active
Ecolab (U.K.) Holdings Limited
Debra Jayne Hough is a mutual person.
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Nalco Acquisition One
Debra Jayne Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.15M
Decreased by £6.26M (-2%)
Total Liabilities
-£292.95M
Increased by £11.74M (+4%)
Net Assets
-£28.8M
Decreased by £17.99M (+167%)
Debt Ratio (%)
111%
Increased by 6.91% (+7%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Declaration of Solvency
2 Years 9 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Mr David Paul Lynham Appointed
3 Years Ago on 18 Jan 2022
Wendy Annette Joyce Resigned
3 Years Ago on 18 Jan 2022
Ms Debra Jayne Hough Appointed
3 Years Ago on 1 Jan 2022
Eric Billette De Villemeur Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 13 November 2024
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 13 November 2023
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 23 Nov 2022
Statement of capital following an allotment of shares on 7 November 2022
Submitted on 9 Nov 2022
Full accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 4 May 2022
Repayment History
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