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Shields Managed Services Limited

Shields Managed Services Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in South Ockendon, Essex. Shields Managed Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05065315
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Shields Enviromental Plc
Kerry Avenue
Purfleet Industrial Park
South Ockendon
RM15 4YE
Same address for the past 19 years
Telephone
01708 684000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1982
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shields Environmental Group Ltd
Daniel Jones and are mutual people.
Active
Shields Environmental Limited
Daniel Jones and are mutual people.
Active
Combesgate1 Ltd
Daniel Jones and are mutual people.
Active
Smith Storage (Holdings) Limited
Daniel Jones is a mutual person.
Active
Shields Environmental Group (Holdings) Ltd
Daniel Jones and NR David Harry Challis are mutual people.
Active
Shields Environmental Investment (Holdings) Limited
Daniel Jones and NR David Harry Challis are mutual people.
Active
M.D. Smith And Family
Daniel Jones is a mutual person.
Active
Netbak Limited
NR David Harry Challis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
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
£2.7K
Same as previous period
Total Liabilities
-£27.98K
Same as previous period
Net Assets
-£25.27K
Same as previous period
Debt Ratio (%)
1035%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 15 May 2017
Full Accounts Submitted
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Full Accounts Submitted
9 Years Ago on 21 Nov 2015
Mr David Harry Challis Appointed
10 Years Ago on 1 Jul 2015
Daniel Shields Resigned
10 Years Ago on 9 Jun 2015
Daniel Shields Resigned
10 Years Ago on 9 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 15 May 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 3 Mar 2017
Annual return made up to 4 March 2016 with full list of shareholders
Submitted on 10 Mar 2016
Total exemption full accounts made up to 30 June 2015
Submitted on 21 Nov 2015
Second filing of AP01 previously delivered to Companies House
Submitted on 25 Aug 2015
Appointment of Mr David Harry Challis as a director on 1 July 2015
Submitted on 25 Jun 2015
Termination of appointment of Paul Van Puijenbroek as a director on 9 June 2015
Submitted on 24 Jun 2015
Repayment History
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