Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > BUBBLESHIELD LIMITED
Company Information for BUBBLESHIELD LIMITED
NORWICH, NORFOLK, NR7,
|
Company Registration Number
 03185443 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Bubbleshield Ltd
BUBBLESHIELD LIMITED was founded on 1996-04-12 and had its registered office in Norwich. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUBBLESHIELD LIMITED | ||
| Legal Registered Office | ||
| NORWICH NORFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03185443 | |
|---|---|---|
| Date formed | 1996-04-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 13:36:15 |
| Companies House |
|
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Company Officers of BUBBLESHIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVE ROWLAND |
||
MARK HARVEY |
||
PETER JOYNER |
||
STEVE ROWLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON ANN HARVEY |
Company Secretary | ||
ANTHONY JOHN SHORTHOSE |
Company Secretary | ||
ANTHONY JOHN SHORTHOSE |
Director | ||
GARY JOHN NURSE |
Company Secretary | ||
ROBERT ALLEN |
Director | ||
GARY JOHN NURSE |
Director | ||
ROBIN SHORTHOSE |
Director | ||
IAN ANTHONY RUSSELL |
Director | ||
ROBERT CHARLES HARBER |
Director | ||
IAN ANTHONY RUSSELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THISSAWAY LIMITED | Director | 2018-02-26 | CURRENT | 2001-02-05 | Active | |
| PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED | Director | 2017-01-24 | CURRENT | 2015-10-20 | Active | |
| THE NORFOLK HERITAGE FLEET TRUST | Director | 2016-03-10 | CURRENT | 1995-10-16 | Active | |
| PJCO LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
| SHORTHOSE RUSSELL LIMITED | Director | 2007-12-07 | CURRENT | 2007-06-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 FULL LIST | |
| LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH06 | 15/04/13 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | INTERIM DIVIDEND 15/11/2012 | |
| RES15 | CHANGE OF NAME 15/11/2012 | |
| CERTNM | COMPANY NAME CHANGED SHORTHOSE RUSSELL LIMITED CERTIFICATE ISSUED ON 20/11/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA ENGLAND | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROWLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARVEY / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BURTON ROAD BUSINESS PARK BURTON ROAD,NORWICH. NORFOLK NR6 6AS. | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR STEVE ROWLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALISON HARVEY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BUBBLESHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against BUBBLESHIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | ANTHONY SHORTHOSE | |
| DEBENTURE | Satisfied | THE RUSSELL ORGANISATION | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BUBBLESHIELD LIMITED registering or being granted any patents Domain Names
BUBBLESHIELD LIMITED owns 2 domain names.
aldeburghbayholidays.co.uk srl-delve.co.uk
Income
Government Income
We have not found government income sources for BUBBLESHIELD 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 (74990 - Non-trading company) as BUBBLESHIELD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUBBLESHIELD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUBBLESHIELD LIMITED | Event Date | 2014-08-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUBBLESHIELD 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 BUBBLESHIELD 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. |
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