GUARDIAN SECURITY SERVICES LTD
Overview
| Company Name | GUARDIAN SECURITY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03303092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SECURITY SERVICES LTD?
- (7460) /
Where is GUARDIAN SECURITY SERVICES LTD located?
| Registered Office Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN SECURITY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2000 |
What are the latest filings for GUARDIAN SECURITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2002 | 3 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to May 10, 2002 | 3 pages | 1.3 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Full accounts made up to Feb 28, 2000 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 28, 1999 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Feb 28, 1998 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GUARDIAN SECURITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Peter | Secretary | 29 Constance Street NP19 7DD Newport Gwent | British | 68906530001 | ||||||
| LANE, Antony Stuart | Director | 13 Beaufort Road NP19 7ND Newport "Kemeys" Gwent | British | Director | 101950300001 | |||||
| LANE, Antony Stuart | Secretary | 13 Beaufort Road NP19 7ND Newport "Kemeys" Gwent | British | Director | 101950300001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DAVIES, Peter | Director | 29 Constance Street NP19 7DD Newport Gwent | British | Director | 68906530001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does GUARDIAN SECURITY SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Nov 17, 1997 Delivered On Nov 19, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 14, 1997 Delivered On Nov 20, 1997 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 1997 Delivered On Jun 16, 1997 | 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
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Transactions
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Does GUARDIAN SECURITY SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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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