| Company Name | Bountyshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05753426 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Richard Jess Hill |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 July 2012) |
| Role | Builder |
| Correspondence Address | The Dunes Park Lane Meols Wirral CH47 8XX Wales |
| Secretary Name | Gardner Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2006(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 July 2012) |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,513 |
| Current Liabilities | £480,073 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 December 2011 | Receiver's abstract of receipts and payments to 1 December 2011 (2 pages) |
| 15 December 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 December 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 December 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 December 2011 | Receiver's abstract of receipts and payments to 1 December 2011 (2 pages) |
| 15 December 2011 | Receiver's abstract of receipts and payments to 1 December 2011 (2 pages) |
| 15 December 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 December 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 August 2011 | Receiver's abstract of receipts and payments to 3 August 2011 (2 pages) |
| 23 August 2011 | Receiver's abstract of receipts and payments to 3 August 2011 (2 pages) |
| 23 August 2011 | Receiver's abstract of receipts and payments to 3 August 2011 (2 pages) |
| 23 February 2011 | Receiver's abstract of receipts and payments to 3 February 2011 (2 pages) |
| 23 February 2011 | Receiver's abstract of receipts and payments to 3 February 2011 (2 pages) |
| 23 February 2011 | Receiver's abstract of receipts and payments to 3 February 2011 (2 pages) |
| 1 September 2010 | Receiver's abstract of receipts and payments to 3 August 2010 (2 pages) |
| 1 September 2010 | Receiver's abstract of receipts and payments to 3 August 2010 (2 pages) |
| 1 September 2010 | Receiver's abstract of receipts and payments to 3 August 2010 (2 pages) |
| 17 February 2010 | Receiver's abstract of receipts and payments to 3 February 2010 (2 pages) |
| 17 February 2010 | Receiver's abstract of receipts and payments to 3 February 2010 (2 pages) |
| 17 February 2010 | Receiver's abstract of receipts and payments to 3 February 2010 (2 pages) |
| 28 August 2009 | Receiver's abstract of receipts and payments to 3 August 2009 (2 pages) |
| 28 August 2009 | Receiver's abstract of receipts and payments to 3 August 2009 (2 pages) |
| 28 August 2009 | Receiver's abstract of receipts and payments to 3 August 2009 (2 pages) |
| 8 August 2008 | Notice of appointment of receiver or manager (1 page) |
| 8 August 2008 | Notice of appointment of receiver or manager (1 page) |
| 8 August 2008 | Notice of appointment of receiver or manager (1 page) |
| 8 August 2008 | Notice of appointment of receiver or manager (1 page) |
| 8 August 2008 | Notice of appointment of receiver or manager (1 page) |
| 8 August 2008 | Notice of appointment of receiver or manager (1 page) |
| 20 May 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 17 April 2008 | Ad 11/10/07 part-paid gbp si 800@1=800 gbp ic 1/801 (3 pages) |
| 17 April 2008 | Ad 11/10/07\part-paid \gbp si 800@1=800\gbp ic 1/801\ (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: abbey house, chester street mold flintshire CH1 4QL (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: abbey house, chester street mold flintshire CH1 4QL (1 page) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 41 chalton street london NW1 1JD (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 41 chalton street london NW1 1JD (1 page) |
| 23 March 2006 | Incorporation (17 pages) |
| 23 March 2006 | Incorporation (17 pages) |