GUARDIAN FACILITIES LIMITED

Overview

Company Name	GUARDIAN FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02982104
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994
Date of Cessation	Nov 06, 2013

Summary

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

What is the purpose of GUARDIAN FACILITIES LIMITED?

(7524) /

Where is GUARDIAN FACILITIES LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GUARDIAN FACILITIES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 06, 2013	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Aug 24, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Aug 03, 2012	Liquidators' statement of receipts and payments to Jun 01, 2012	12 pages	4.68

Jun 19, 2012	Insolvency court order Court order INSOLVENCY:replacement of liquidator	34 pages	LIQ MISC OC

Jun 19, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 21, 2011	Liquidators' statement of receipts and payments to Oct 13, 2011	12 pages	4.68

Nov 01, 2011	Appointment of a voluntary liquidator	1 pages	600

Nov 01, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	27 pages	LIQ MISC OC

Nov 01, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 31, 2011	Liquidators' statement of receipts and payments to Jul 28, 2011	11 pages	4.68

Aug 10, 2010	Administrator's progress report to Jul 23, 2010	9 pages	2.24B

Jul 29, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Mar 31, 2010	Administrator's progress report to Feb 27, 2010	9 pages	2.24B

Nov 11, 2009	Result of meeting of creditors	3 pages	2.23B

Oct 21, 2009	Statement of administrator's proposal	48 pages	2.17B

Oct 20, 2009	Statement of affairs with form 2.15B/2.14B	14 pages	2.16B

Oct 02, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Sep 05, 2009	legacy	1 pages	287

Sep 03, 2009	Appointment of an administrator	1 pages	2.12B

Jun 08, 2009	Auditor's resignation	2 pages	AUD

Jun 04, 2009	Auditor's resignation	1 pages	AUD

Apr 30, 2009	Full accounts made up to Jun 30, 2008	21 pages	AA

Nov 10, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of GUARDIAN FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPON, Val St John 42 Brook Lane Ferring BN12 5JD Worthing West Sussex	Oct 21, 1994	Jun 30, 2008	Secretary	42 Brook Lane Ferring BN12 5JD Worthing West Sussex		British		96311330001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Jun 30, 2008	Sep 28, 2009	Secretary	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		British		86839080001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 21, 1994	Oct 21, 1994	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
CAPON, James Hilary Elm Farm The Street Rustington BN16 3NX Littlehampton West Sussex	Oct 21, 1994	Feb 24, 2006	Director	Elm Farm The Street Rustington BN16 3NX Littlehampton West Sussex		British	1952-5	41523740002
CAPON, Val St John 42 Brook Lane Ferring BN12 5JD Worthing West Sussex	Oct 21, 1994	Jun 30, 2008	Director	42 Brook Lane Ferring BN12 5JD Worthing West Sussex		British	1954-6	96311330001
LYNCH, Mark Edwin 12 Shadwells Road BN15 9EW Lancing West Sussex	Apr 06, 2002	Sep 15, 2008	Director	12 Shadwells Road BN15 9EW Lancing West Sussex	England	British	1963-12	107775110001
MILLER, Shaun 118 Chapel Road BN11 1BY Worthing Sussex	Mar 01, 2001	Apr 29, 2006	Director	118 Chapel Road BN11 1BY Worthing Sussex	United Kingdom	British	1965-11	68661680002
O'REILLY, Anthony James 3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire	Jun 30, 2008	Sep 28, 2009	Director	3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire		British	1951-7	97146280002
TURNER, Michael Alan 25 Kings Avenue PO19 2EA Chichester West Sussex	Oct 21, 1994	Jul 21, 2002	Director	25 Kings Avenue PO19 2EA Chichester West Sussex		British	1945-10	41396460001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Jun 30, 2008	Sep 28, 2009	Director	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	United Kingdom	British	1955-8	86839080001
WALROND, Ralph Eric, Dr West House Seafield Road BN16 1NA East Preston West Sussex	May 20, 2002	Jun 30, 2008	Director	West House Seafield Road BN16 1NA East Preston West Sussex	England	British	1950-9	74198970003
WINGFIELD, Christopher 78 Norfolk Gardens BN17 5PF Littlehampton West Sussex	Apr 06, 1996	May 23, 2001	Director	78 Norfolk Gardens BN17 5PF Littlehampton West Sussex		British	1946-10	47704000001
WINGFIELD, Lorraine Theresa 78 Norfolk Gardens BN17 5PF Littlehampton West Sussex	Sep 26, 1995	Dec 23, 1997	Director	78 Norfolk Gardens BN17 5PF Littlehampton West Sussex		British	1949-6	52041270001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 21, 1994	Oct 21, 1994	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 05, 2008Registration of a charge (395)
Mortgage	Created On Dec 10, 2004 Delivered On Dec 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a former little chef,old willow barn,cote street,worthing t/no wsx 62271. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395) Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On May 30, 2002 Delivered On Jun 01, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 01, 2002Registration of a charge (395) Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 16, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 23 colindale road north ferring worthing west sussex BN12 5LB t/n sx 71096. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 25, 2002Registration of a charge (395) Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Dec 30, 1999Registration of a charge (395) Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 29, 1999 Delivered On Nov 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 brook lane ferrine west sussex t/n's WSX68736. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 1999Registration of a charge (395) Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 05, 1999 Delivered On Aug 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land adjining unit L1 riverside undustrial estate littlehampton west sussex. T/no wsx 20470.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 18, 1999Registration of a charge (395) Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jun 30, 1998 Delivered On Jul 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 290 seaside eastbourne t/no;-EB17760 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 16, 1998Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 11, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 115 heene road worthing west sussex t/no wsx 207115 with all buildings fixtures including trade fixtures fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1997Registration of a charge (395) Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 15, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured £15,000 due from the company to the chargee
	Short particulars F/Hold property known as 2 norfolk rd,littlehampton,west sussex; t/no wsx 35796; all buildings/fixtures thereon and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 04, 1996Registration of a charge (395) Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUARDIAN FACILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2010	Administration ended
Aug 28, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham		Jul 29, 2010
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester		Jul 29, 2010

Date	Type
Nov 06, 2013	Dissolved on
Jul 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Jul 29, 2010	Jun 01, 2012
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Jul 29, 2010	Oct 13, 2011
Ian James Gould Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester	Oct 13, 2011

View Detailed Information on Insolvency Cases

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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