GUARDIAN SECURITY (LEICESTER) LIMITED

Overview

Company Name	GUARDIAN SECURITY (LEICESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02772613
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1992
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUARDIAN SECURITY (LEICESTER) LIMITED?

(7487) /

Where is GUARDIAN SECURITY (LEICESTER) LIMITED located?

Registered Office Address	The Manor 306-308 Leicester Road LE18 1JX Wigston Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN SECURITY (LEICESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GUARDIAN SECURITY (LEICESTER) LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Apr 30, 2009	Accounts made up to Jun 30, 2008	6 pages	AA

Dec 10, 2008	legacy	4 pages	363a

Mar 19, 2008	Accounts made up to Jun 30, 2007	6 pages	AA

Dec 17, 2007	legacy	2 pages	363a
Jul 31, 2007	legacy	1 pages	287
Apr 21, 2007	Full accounts made up to Jun 30, 2006	13 pages	AA
Dec 15, 2006	legacy	2 pages	363a
Jul 05, 2006	legacy	1 pages	403a
Feb 27, 2006	Full accounts made up to Jun 30, 2005	16 pages	AA
Jan 13, 2006	legacy	2 pages	363a
May 26, 2005	legacy	1 pages	403a
Apr 19, 2005	Full accounts made up to Jun 30, 2004	14 pages	AA
Apr 08, 2005	legacy	1 pages	288c
Jan 27, 2005	legacy	9 pages	395
Jan 05, 2005	legacy	7 pages	363s
Oct 08, 2004	legacy	1 pages	287
Sep 15, 2004	legacy	1 pages	288b
Sep 15, 2004	legacy	2 pages	288a
May 25, 2004	legacy	1 pages	225
May 13, 2004	Miscellaneous 394 resignation	1 pages	MISC

View All Filings

Who are the officers of GUARDIAN SECURITY (LEICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASHMORE, Michael James 16 Nightingale Court Kelvedon Grove B91 2UG Solihull West Midlands	May 04, 2004	Aug 31, 2004	Secretary	16 Nightingale Court Kelvedon Grove B91 2UG Solihull West Midlands		British		94577950001
PLEWS, Joanne 42 Alsthorpe Road Burley Grange Oakham LE15 6FD Rutland	Dec 10, 1992	May 04, 2004	Secretary	42 Alsthorpe Road Burley Grange Oakham LE15 6FD Rutland		British		60545920003
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Sep 01, 2004	Sep 28, 2009	Secretary	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		British		86839080001
SECRETARIES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham	Dec 10, 1992	Dec 10, 1992	Secretary	Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham				34964180001
HOBBS, Keith Raymond Benwhyles Medstead GU34 5EA Alton	May 04, 2004	Aug 24, 2009	Director	Benwhyles Medstead GU34 5EA Alton	United Kingdom	British	1947-5	707020001
O'REILLY, Anthony James 3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire	May 04, 2004	Sep 28, 2009	Director	3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire		British	1951-7	97146280002
PLEWS, Gene Donald Oak House Linden Gardens Oundle Road PE7 3UP Peterborough	Dec 10, 1992	May 04, 2004	Director	Oak House Linden Gardens Oundle Road PE7 3UP Peterborough		British	1960-1	109338720001
PLEWS, Joanne 42 Alsthorpe Road Burley Grange Oakham LE15 6FD Rutland	Dec 10, 1992	May 04, 2004	Director	42 Alsthorpe Road Burley Grange Oakham LE15 6FD Rutland		British	1962-8	60545920003
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Sep 01, 2004	Sep 28, 2009	Director	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	United Kingdom	British	1955-8	86839080001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN SECURITY (LEICESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 20, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 16, 1995 Delivered On Jun 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge on all book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 16TH june 1995 and floating charge on all proceeds of all book and other debts present and future. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Jun 21, 1995Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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