Company Information for SHIELD ROAD VEHICLE SERVICES LTD
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC525351
Private Limited Company
Liquidation |
Company Name | |
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SHIELD ROAD VEHICLE SERVICES LTD | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX | |
Company Number | SC525351 | |
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Company ID Number | SC525351 | |
Date formed | 2016-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | ||
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 05:04:02 |
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Officer | Role | Date Appointed |
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MARC LIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE GARAGE (MOTHERWELL) LTD | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-07-28 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2019-09-17 |
Appointment of Liquidators | 2019-09-17 |
Petitions to Wind Up (Companies) | 2019-08-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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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 SHIELD ROAD VEHICLE SERVICES LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SHIELD ROAD VEHICLE SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SHIELD ROAD VEHICLE SERVICES LTD | Event Date | 2019-08-30 |
30 August 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 30 August 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHIELD ROAD VEHICLE SERVICES LTD | Event Date | 2019-08-30 |
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SHIELD ROAD VEHICLE SERVICES LTD | Event Date | 2019-08-06 |
On 6 August 2019 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that SHIELD ROAD VEHICLE SERVICES LTD, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA (registered office) (company registration number SC525351) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park Hamilton Business Park, Caird Street, Hamilton ML3 0BT within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1127263/DBS : | |||
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. |