Company Information for UNISHIELD LIMITED
CVR GLOBAL LLP 20, FURNIVAL STREET, LONDON, EC4A 1JQ,
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Company Registration Number
01603010
Private Limited Company
Liquidation |
Company Name | |
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UNISHIELD LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ Other companies in DL10 | |
Company Number | 01603010 | |
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Company ID Number | 01603010 | |
Date formed | 1981-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 21/10/2013 | |
Return next due | 18/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-01-05 07:50:01 |
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Registered address | Last known status | Formation date | ||
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UNISHIELD INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1997-07-03 | |
UNISHIELD PTE. LTD. | BURN ROAD Singapore 369977 | Active | Company formed on the 2011-06-17 | |
UNISHIELD FIRE RETARDANT LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2014-05-15 | |
UNISHIELD INTERNATIONAL, LLC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-01-27 | |
UNISHIELD LLC | Delaware | Unknown | ||
UNISHIELD CORPORATION | Delaware | Unknown | ||
UNISHIELD INSURANCE SERVICES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN MILLER |
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JULIE ANN CRAYTON |
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BRENDAN MILLAR |
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ERNEST MILLAR |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN MILLAR |
Director | ||
JULIE ANN CRAYTON |
Company Secretary | ||
SYLVIA MILLAR |
Director |
Date | Document Type | Document Description |
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WU15 | Compulsory liquidation. Final meeting | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 100 Bridgegate High Street London SE1 1LB | |
LIQ MISC | INSOLVENCY:Progress report ends 19/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 1 st Cuthberts Green Barton Richmond North Yorkshire DL10 6LR | |
4.31 | Compulsory liquidaton liquidator appointment | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDAN MILLER on 2013-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MILLAR / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CRAYTON / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MILLAR / 01/03/2013 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363a | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | |
363s | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | |
363a | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
Appointment of Liquidators | 2015-08-04 |
Winding-Up Orders | 2015-01-27 |
Petitions to Wind Up (Companies) | 2015-01-07 |
Proposal to Strike Off | 2013-02-26 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISHIELD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Capital Payments Under Contract |
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Car Parking Developments |
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Car Parking Developments |
Middlesbrough Council | |
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Hartlepool Borough Council | |
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Purchase - Office Furniture |
Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Purchase - Office Furniture |
Middlesbrough Council | |
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Purchase - Office Furniture |
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Grounds Maintenance - Local |
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Middlesbrough Council | |
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Capital - Other Costs |
Hartlepool Borough Council | |
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Car Parking Developments |
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Hartlepool Borough Council | |
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Purchase - Office Furniture |
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Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Hartlepool Borough Council | |
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Capital -Payments Under Contract |
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Hartlepool Borough Council | |
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Capital -Payments Under Contract |
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Capital -Payments Under Contract |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Hartlepool Borough Council | |
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Capital - Payments Under Contract |
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Cap -Payments Under Contract |
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Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Day-Day Maintenance |
Middlesbrough Council | |
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Cap - Payments Under Contract |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Sub Contractors |
Middlesbrough Council | |
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Day-Day Maintenance |
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Cap - Payments Under Contract |
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Cap - Payments Under Contract |
Middlesbrough Council | |
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Capital - Other Costs |
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Middlesbrough Council | |
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Equipment Purchase |
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Hartlepool Borough Council | |
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Cap - Payments Under Contract |
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Middlesbrough Council | |
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Capital - Other Costs |
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Cap - Payments Under Contract |
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Cap - Payments Under Contract |
Middlesbrough Council | |
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Responsive Maintenance |
Hartlepool Borough Council | |
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Cap - Payments Under Contract |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Responsive Maintenance |
Hartlepool Borough Council | |
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Cap - Payments Under Contract |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Responsive Maintenance |
Hartlepool Borough Council | |
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Purchase - Office Furniture |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Responsive Maintenance |
Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Sub Contractors |
Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Cap -Payments Under Contract |
Middlesbrough Council | |
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Capital - Other Costs |
Stockton-On-Tees Borough Council | |
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Hartlepool Borough Council | |
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Contractor Payments |
Middlesbrough Council | |
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Capital - Other Costs |
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Cap -Payments Under Contract |
Middlesbrough Council | |
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Materials - general |
Hartlepool Borough Council | |
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Sub Contractors |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Hired & Contracted Services |
Hartlepool Borough Council | |
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Maintenance-Contractor |
Middlesbrough Council | |
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Planned Maintenance |
Hartlepool Borough Council | |
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Contractor Payments |
Middlesbrough Council | |
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Responsive Maintenance |
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Planned Maintenance |
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Professional, commission & membership fees |
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Sub Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | UNISHIELD LIMITED | Event Date | 2015-07-20 |
In the Darlington County Court case number 21 Principal Trading Address: 1 St Cuthberts Green, Barton, Richmond, North Yorkshire DL10 6LR In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 14450) gives notice that he was appointed Liquidator of the Company on 20 July 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 26 August 2015 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk Tel: 0207 863 3193 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | UNISHIELD LIMITED | Event Date | 2015-01-20 |
In the High Court Of Justice case number 007992 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | UNISHIELD LIMITED | Event Date | 2014-11-05 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7992 A Petition to wind up the above-named Company, Registration Number 01603010, of 1 St Cuthberts Green, Barton, Richmond, North Yorkshire, DL10 6LR, presented on 5 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UNISHIELD LIMITED | Event Date | 2013-02-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UNISHIELD LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |