CREDITGUARD LIMITED
Overview
| Company Name | CREDITGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02721665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDITGUARD LIMITED?
- (6603) /
Where is CREDITGUARD LIMITED located?
| Registered Office Address | Charles Berry House 45 East Bond Street LE1 4SX Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDITGUARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBULANCE INSURANCE & MANAGEMENT SERVICES LIMITED | Jun 09, 1992 | Jun 09, 1992 |
What are the latest accounts for CREDITGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for CREDITGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Stuart Randall as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Melvyn William Clark as a secretary | 1 pages | AP03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Stuart Randall as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to May 31, 2004 | 11 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CREDITGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Melvyn William | Secretary | Charles Berry House 45 East Bond Street LE1 4SX Leicester Leicestershire | 151793390001 | |||||||
| HUTCHINS, Christopher Andrew | Director | Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire | England | British | 1786890001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire | England | British | 151211830001 | |||||
| EBINGER, Alison Rosemary Roy | Secretary | 917 Melton Road Thurmaston LE4 8EF Leicester | British | 43687120001 | ||||||
| HUTCHINS, Christopher Andrew | Secretary | Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire | British | 1786890001 | ||||||
| RANDALL, Stuart Charles | Secretary | Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire | British | 1494110009 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| RANDALL, Stuart Charles | Director | Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire | United Kingdom | British | 1494110009 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CREDITGUARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 05, 2000 Delivered On Jun 08, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0