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RIGHTGUARD SERVICES LIMITED

RIGHTGUARD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIGHTGUARD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03208540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGHTGUARD SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIGHTGUARD SERVICES LIMITED located?

    Registered Office Address
    15 Greenside Close
    Whitestone
    CV11 6PB Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHTGUARD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for RIGHTGUARD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Mitten Clarke Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ United Kingdom* on May 04, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Peter John Sykes-Gelder on Nov 10, 2009

    		2 pagesCH01

    Director's details changed for John Paul Danton on Nov 10, 2009

    		2 pagesCH01

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of RIGHTGUARD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANTON, John Paul
    Whispering Trees New England Lane
    Highley
    WV16 6ET Bridgnorth
    Salop
    		Secretary
    Whispering Trees New England Lane
    Highley
    WV16 6ET Bridgnorth
    Salop
    		BritishEngineer48999350001
    DANTON, John Paul
    Whispering Trees New England Lane
    Highley
    WV16 6ET Bridgnorth
    Salop
    		Director
    Whispering Trees New England Lane
    Highley
    WV16 6ET Bridgnorth
    Salop
    		EnglandBritishEngineer48999350001
    SYKES-GELDER, Peter John
    15 Greenside Close
    CV11 6PB Nuneaton
    Warwickshire
    		Director
    15 Greenside Close
    CV11 6PB Nuneaton
    Warwickshire
    		EnglandBritishEngineer3320690001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGHTGUARD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Danton
    Greenside Close
    Whitestone
    CV11 6PB Nuneaton
    15
    Warwickshire
    		Jun 30, 2016
    Greenside Close
    Whitestone
    CV11 6PB Nuneaton
    15
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter John Sykes-Gelder
    Greenside Close
    Whitestone
    CV11 6PB Nuneaton
    15
    Warwickshire
    		Jun 30, 2016
    Greenside Close
    Whitestone
    CV11 6PB Nuneaton
    15
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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