HOUSE GUARDS SECURITY LIMITED
Overview
| Company Name | HOUSE GUARDS SECURITY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03206622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE GUARDS SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOUSE GUARDS SECURITY LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE GUARDS SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. G. SECURITY & PROPERTY PROTECTION LIMITED | Dec 01, 2009 | Dec 01, 2009 |
| WATCH AND WARD LIMITED | Jun 03, 1996 | Jun 03, 1996 |
What are the latest accounts for HOUSE GUARDS SECURITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HOUSE GUARDS SECURITY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2024 |
| Next Confirmation Statement Due | Jun 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2023 |
| Overdue | Yes |
What are the latest filings for HOUSE GUARDS SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 10, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 37 pages | LIQ10 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jul 17, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on Sep 06, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of HOUSE GUARDS SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Julie Ann | Secretary | Evenjobb LD8 2SA Presteigne Horseyard House Powys United Kingdom | British | 55443480003 | ||||||
| DAVIES, Christopher Ian | Director | Y Derwydd Derwydd SA16 0EY Burry Port Brightside Carmarthenshire United Kingdom | United Kingdom | British | Director | 115519070002 | ||||
| MORGAN, Michael Colin | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | United Kingdom | British | Accountant | 140925760002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PATTON, John | Director | 2 Silia Meadow LD8 2NY Presteigne Powys | British | Company Director | 55443470007 | |||||
| PATTON, Lloyd | Director | 7 Magdalin Road CV23 8BY Willoughby Warwickshire | British | Director | 104120640002 | |||||
| WATKIN, David | Director | Holroyd Farmhouse Main Street YO42 4HL Barmby Moor North Yorkshire | British | Accountant | 54938080003 |
Who are the persons with significant control of HOUSE GUARDS SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Ann Goodwin | Apr 06, 2016 | Evenjobb LD8 2SA Presteigne Horseyard House Powys United Kingdom | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HOUSE GUARDS SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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