GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
Overview
| Company Name | GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04788147 |
| 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 AUTO RECEIVABLES DEPOSITORY, LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2367 LIMITED | Jun 05, 2003 | Jun 05, 2003 |
What are the latest accounts for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.?
| Annual Return |
|
|---|
What are the latest filings for GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2014 | 4 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:re oc block transfer replacement of liq | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Termination of appointment of Mark Tweed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Tatford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Erhard Paulat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Page as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Gregory as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU* on Feb 15, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Martin John Page on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Mark Allan Tweed on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Janet Ailsa Gregory on Jun 05, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Richard Stephen Tatford on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBARD, Wayne David | Secretary | 31 Fishers Field MK18 1SF Buckingham | British | 125665660001 | ||||||
| GREGORY, Janet Ailsa | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 146073690001 | ||||||
| MULHOLLAND, Michael | Secretary | 111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire | British | 123779370001 | ||||||
| PALEKAR SABNIS, Nitin | Secretary | 28 Gainsborough Road N12 8AG London | British | 107459540001 | ||||||
| PLATZMAN, Maxine Julie | Secretary | 3 Park Way WD3 7AU Rickmansworth Hertfordshire | British | 85593950003 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BUCKLEY, Denise Jean | Director | 286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan | Usa | 121575990001 | ||||||
| CARTWRIGHT, Peter Bramwell | Director | 5 Centurions Court Caerwent NP26 5FG Caldicot Monmouthshire | British | 97048300001 | ||||||
| FINDLAY, Christopher Mansfeldt Karl | Director | Zum Apothekerhof 2 FOREIGN Frankfurt 60594 Germany | British | 76548850002 | ||||||
| FOLEY, Dennis | Director | 14 Stratford Way MK43 0LA Marston Moretaine Bedfordshire | British | 126645880001 | ||||||
| KLAFF, Gudrun Dorothee | Director | 39 Beda Road CF5 1LX Cardiff South Glamorgan | German | 107643590001 | ||||||
| KORTLAND, Theodorus Jan | Director | 5 Hanningtons Way Hollybush Lane Burghfield Common RG7 3BE Reading Berkshire | Dutch | 89511740010 | ||||||
| MCCARTHY, Michael Patrick | Director | 1974 Rolling Woods Drive SL9 7NW Troy Detroit Usa | American | 94079800009 | ||||||
| PAGE, Martin John | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 82187950002 | |||||
| PAULAT, Erhard | Director | Salisbury Square EC4Y 8BB London 8 | Germany | German | 121575630001 | |||||
| TATFORD, Richard Stephen | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 76551630002 | |||||
| TWEED, Mark Allan | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 134487970002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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