GUARDIAN HOUSE LIMITED
Overview
| Company Name | GUARDIAN HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN HOUSE LIMITED?
- (4521) /
Where is GUARDIAN HOUSE LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GUARDIAN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 21/09/2015 | 14 pages | LIQ MISC | ||||||||||
Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on May 12, 2015 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:annual progress report - brought down date 21 september 2014 | 8 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:annual progress report - brought down date 3RD october 2013 | 7 pages | LIQ MISC | ||||||||||
Registered office address changed from * 90 St. Faiths Lane Norwich NR1 1NE* on Aug 14, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ* on Oct 03, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Termination of appointment of Kim Hayklan as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of GUARDIAN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, Susan Margaret | Secretary | Shreeves Road IP22 4HS Diss 11 Norfolk Uk | British | 133870320002 | ||||||
| HAYKLAN, Boris Alexis Anthony | Director | Bungay Road Scole IP21 4HG Diss Belmont Grange Norfolk United Kingdom | United Kingdom | British | 138620060001 | |||||
| HAYKLAN, Kim | Secretary | Belmont Grange IP21 4HG Scole Norfolk | British | 106163250003 | ||||||
| TAYLOR, Fred | Secretary | Combe End Tas Combe Way BN20 9JA Willingdon East Sussex | British | 119916620001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BRIMBLE, Marilyn | Director | Sheeplees The Ridgeway, Westbury On Trym BS10 7DG Bristol Avon | British | 77305540001 | ||||||
| BRIMBLE, Peter Stephen | Director | Sheeplees The Ridgeway BS10 7DG Westbury On Trym Bristol | British | 76340680001 | ||||||
| HAYKLAN, Kim | Director | Belmont Grange IP21 4HG Scole Norfolk | United Kingdom | British | 106163250003 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does GUARDIAN HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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