Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOLDSHIELD SAFETY SYSTEMS LIMITED
Company Information for

GOLDSHIELD SAFETY SYSTEMS LIMITED

WARRINGTON, ENGLAND, WA3 6AE,
Company Registration Number
08838616
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Goldshield Safety Systems Ltd
GOLDSHIELD SAFETY SYSTEMS LIMITED was founded on 2014-01-09 and had its registered office in Warrington. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
GOLDSHIELD SAFETY SYSTEMS LIMITED
 
Legal Registered Office
WARRINGTON
ENGLAND
WA3 6AE
Other companies in NE12
 
Previous Names
SECURUS SECURITY SYSTEMS GROUP LIMITED07/02/2014
Filing Information
Company Number 08838616
Date formed 2014-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-08-15 10:01:54
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of GOLDSHIELD SAFETY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRANT GORDON DAVIDSON
 Director 2017-09-27
ANTHONY DENIS KANE
 Director 2017-09-27
JOHN STEWART
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEFF JAMES HOLDER
 Director 2016-11-30 2017-07-12
SIMON HENRY DAVIS
 Director 2016-10-06 2016-11-30
PHILIP VICKERS
 Director 2016-10-06 2016-11-30
STUART GLOVER
 Director 2014-01-09 2016-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT GORDON DAVIDSON SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SUFFOLK PLUMBING & HEATING LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
GRANT GORDON DAVIDSON RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
GRANT GORDON DAVIDSON LYRICO SECURUS PROJECTS LIMITED Director 2017-09-27 CURRENT 2008-12-09 Dissolved 2018-07-10
GRANT GORDON DAVIDSON GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SECURUS GROUP INTERMEDIATE COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SECURUS GROUP HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SECURUS GROUP LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration/Administrative Receiver
ANTHONY DENIS KANE SECURUS GROUP LIMITED Director 2018-03-02 CURRENT 2016-11-21 In Administration/Administrative Receiver
ANTHONY DENIS KANE SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
ANTHONY DENIS KANE SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
ANTHONY DENIS KANE SUFFOLK PLUMBING & HEATING LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
ANTHONY DENIS KANE GOLDSHIELD SECURUS LIMITED Director 2017-09-27 CURRENT 1988-10-12 Active - Proposal to Strike off
ANTHONY DENIS KANE DIVERSE SECURUS LIMITED Director 2017-09-27 CURRENT 1999-02-15 Active - Proposal to Strike off
ANTHONY DENIS KANE CEL SECURUS LTD Director 2017-09-27 CURRENT 2002-08-13 Active - Proposal to Strike off
ANTHONY DENIS KANE LYRICO SECURUS LIMITED Director 2017-09-27 CURRENT 2006-04-18 Active - Proposal to Strike off
ANTHONY DENIS KANE GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK ELECTRICAL SERVICES LIMITED Director 2017-09-27 CURRENT 1977-11-02 Active - Proposal to Strike off
ANTHONY DENIS KANE AIS SECURUS LTD Director 2017-09-27 CURRENT 1989-04-07 In Administration/Administrative Receiver
ANTHONY DENIS KANE TFS SECURUS LIMITED Director 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
ANTHONY DENIS KANE DEETRONIC FIRE SYSTEMS LIMITED Director 2017-09-27 CURRENT 2000-04-13 Active - Proposal to Strike off
ANTHONY DENIS KANE DM INTEGRATED LIMITED Director 2017-08-01 CURRENT 2009-07-10 Active
ANTHONY DENIS KANE ISKRA DEVELOPMENT LIMITED Director 2015-12-22 CURRENT 2013-11-25 Active
ANTHONY DENIS KANE LAUREM (HOLDINGS) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JOHN STEWART SECURITY CENTRES SECURUS LIMITED Director 2017-07-12 CURRENT 1989-02-09 Active - Proposal to Strike off
JOHN STEWART SES SECURUS LIMITED Director 2017-07-12 CURRENT 2012-02-28 Active - Proposal to Strike off
JOHN STEWART SUFFOLK PLUMBING & HEATING LIMITED Director 2017-07-12 CURRENT 2013-03-05 Dissolved 2018-07-10
JOHN STEWART SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-07-12 CURRENT 2013-03-05 Dissolved 2018-07-10
JOHN STEWART RODGERS SECURUS LIMITED Director 2017-07-12 CURRENT 1984-12-20 Active - Proposal to Strike off
JOHN STEWART GOLDSHIELD SECURUS LIMITED Director 2017-07-12 CURRENT 1988-10-12 Active - Proposal to Strike off
JOHN STEWART DIVERSE SECURUS LIMITED Director 2017-07-12 CURRENT 1999-02-15 Active - Proposal to Strike off
JOHN STEWART CEL SECURUS LTD Director 2017-07-12 CURRENT 2002-08-13 Active - Proposal to Strike off
JOHN STEWART LYRICO SECURUS LIMITED Director 2017-07-12 CURRENT 2006-04-18 Active - Proposal to Strike off
JOHN STEWART LYRICO SECURUS PROJECTS LIMITED Director 2017-07-12 CURRENT 2008-12-09 Dissolved 2018-07-10
JOHN STEWART GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-07-12 CURRENT 2010-11-12 Dissolved 2018-07-10
JOHN STEWART SUFFOLK ELECTRICAL SERVICES LIMITED Director 2017-07-12 CURRENT 1977-11-02 Active - Proposal to Strike off
JOHN STEWART AIS SECURUS LTD Director 2017-07-12 CURRENT 1989-04-07 In Administration/Administrative Receiver
JOHN STEWART TFS SECURUS LIMITED Director 2017-07-12 CURRENT 1992-10-01 Active - Proposal to Strike off
JOHN STEWART DEETRONIC FIRE SYSTEMS LIMITED Director 2017-07-12 CURRENT 2000-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12DS01APPLICATION FOR STRIKING-OFF
2018-03-02AA01CURREXT FROM 31/01/2018 TO 31/03/2018
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-12-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED
2017-12-01PSC07CESSATION OF MUZINICH UK PRIVATE DEBT SARL AS A PSC
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-10-05AP01DIRECTOR APPOINTED MR ANTHONY DENIS KANE
2017-10-05AP01DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER
2017-07-14AP01DIRECTOR APPOINTED MR JOHN STEWART
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED JEFFREY HOLDER
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS
2016-10-20AP01DIRECTOR APPOINTED MR PHILIP VICKERS
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER
2016-10-20AP01DIRECTOR APPOINTED MR SIMON HENRY DAVIS
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK NOTTINGHAM NG5 9RA ENGLAND
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 23/04/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 22/04/2016
2016-02-03AR0109/01/16 FULL LIST
2015-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-05-19DISS40DISS40 (DISS40(SOAD))
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE-UPON-TYNE TYNE & WEAR NE12 5UJ
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0109/01/15 FULL LIST
2015-05-05GAZ1FIRST GAZETTE
2014-02-07RES15CHANGE OF NAME 26/01/2014
2014-02-07CERTNMCOMPANY NAME CHANGED SECURUS SECURITY SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 07/02/14
2014-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GOLDSHIELD SAFETY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDSHIELD SAFETY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDSHIELD SAFETY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 GOLDSHIELD SAFETY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GOLDSHIELD SAFETY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSHIELD SAFETY SYSTEMS LIMITED
Trademarks
We have not found any records of GOLDSHIELD SAFETY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSHIELD SAFETY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOLDSHIELD SAFETY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDSHIELD SAFETY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDSHIELD SAFETY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDSHIELD SAFETY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA3 6AE