EVENTGUARD LIMITED
Overview
| Company Name | EVENTGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04208438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENTGUARD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVENTGUARD LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENTGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EVENTGUARD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for EVENTGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Dean Thorvald Wetteland as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2020 | 23 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 24, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Dean Thorvald Wetteland on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EVENTGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 202517560001 | |||||
| YORK, Richard James | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 78650060002 | |||||
| DONCASTER, Neil Antony | Secretary | 7 Seld House Pottergate NR2 1DS Norwich Norfolk | British | 56241480008 | ||||||
| JONES, Hilary Louise | Secretary | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | 167210030001 | |||||||
| MERRICKS, Andrew John | Secretary | Wenhaston IP19 9DP Halesworth Langland, The Street, Suffolk United Kingdom | British | 130639430001 | ||||||
| METCALF, Ruth | Secretary | Rosemary Road NR7 8ER Norwich 48 Norfolk | British | 136027090001 | ||||||
| BLACKBURN, Leon Geoffrey | Director | North Walsham Road NR6 7QG Norwich 101 Norfolk United Kingdom | England | British | 75679820004 | |||||
| BRIGGS, Nigel David | Director | Old Warren Thorpe Marriott Taverham NR8 6GA Norwich 2 Norfolk | United Kingdom | British | 136023670001 | |||||
| CHAPMAN, Edward Patrick | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk | United Kingdom | British | 171856290001 | |||||
| COOPER, Robert | Director | 49 Gatton Road RH2 0HJ Reigate Surrey | England | British | 11521330001 | |||||
| DACK, Benjamin | Director | St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 215619460001 | |||||
| DAVISON, Mark Andrew | Director | St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 198624150001 | |||||
| DONCASTER, Neil Antony | Director | 7 Seld House Pottergate NR2 1DS Norwich Norfolk | British | 56241480008 | ||||||
| GORDON, Samantha | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 110826830006 | |||||
| GORDON, Samantha | Director | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | United Kingdom | British | 110826830006 | |||||
| HAWES, Peter Michael | Director | High Gables Tunstead Road NR12 8QN Hoveton Norfolk | United Kingdom | British | 96044820001 | |||||
| HOPKINS, Martin Christopher | Director | St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 228469590001 | |||||
| LEEDER, Martin Lee | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 168338740002 | |||||
| METCALF, Ruth | Director | Rosemary Road NR7 8ER Norwich 48 Norfolk | United Kingdom | British | 136027090001 | |||||
| MUNBY, Roger John | Director | Prince Of Wales House The Street Saxlingham Nethergate NR15 1AJ Norwich Norfolk | England | British | 46287690002 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179810900003 |
Who are the persons with significant control of EVENTGUARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich City Football Club Plc | Apr 06, 2016 | NR1 1JE Norwich Carrow Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norse Commercial Services Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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