| Company Name | Fireshield Cable Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973983 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 30 November 2013 (10 years, 4 months ago) |
| Previous Name | Shallow End Limited |
Directors
| Director Name | James David Maxfield |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2009(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Farm Hartlington Skipton North Yorkshire BD23 5EE |
| Director Name | Mr Stuart Granville Wilson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2009(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longacre 9 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (19 pages) |
| 21 September 2012 | Liquidators statement of receipts and payments to 27 June 2012 (19 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (19 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 27 June 2011 (10 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 27 June 2011 (10 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 27 June 2011 (10 pages) |
| 9 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 6 July 2010 | Resolutions
|
| 6 July 2010 | Resolutions
|
| 6 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2010 | Registered office address changed from Unit 2 the Crossings Business Park Riparian Way Cross Hills West Yorkshire BD20 7BW on 23 June 2010 (2 pages) |
| 23 June 2010 | Registered office address changed from Unit 2 the Crossings Business Park Riparian Way Cross Hills West Yorkshire BD20 7BW on 23 June 2010 (2 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 15 September 2009 | Company name changed shallow end LIMITED\certificate issued on 15/09/09 (3 pages) |
| 15 September 2009 | Company name changed shallow end LIMITED\certificate issued on 15/09/09 (3 pages) |
| 2 September 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 2 September 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from c/o schofield sweeney solicitors LLP springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page) |
| 1 September 2009 | Ad 27/08/09-27/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 1 September 2009 | Recon (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from c/o schofield sweeney solicitors LLP springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page) |
| 1 September 2009 | Ad 27/08/09-27/08/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 1 September 2009 | Recon (1 page) |
| 21 August 2009 | Director appointed stuart granville wilson (2 pages) |
| 21 August 2009 | Director appointed james david maxfield (2 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 21 August 2009 | Director appointed james david maxfield (2 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 21 August 2009 | Director appointed stuart granville wilson (2 pages) |
| 20 August 2009 | Appointment Terminated Director jonathon round (1 page) |
| 20 August 2009 | Appointment terminated director jonathon round (1 page) |
| 27 July 2009 | Incorporation (13 pages) |
| 27 July 2009 | Incorporation (13 pages) |