GUARDIAN CRADLE MAINTENANCE LTD
Overview
| Company Name | GUARDIAN CRADLE MAINTENANCE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04948690 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CRADLE MAINTENANCE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUARDIAN CRADLE MAINTENANCE LTD located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN CRADLE MAINTENANCE LTD?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN CRADLE SAFETY SERVICES LIMITED | Apr 28, 2004 | Apr 28, 2004 |
| GUARDIAN SAFETY SERVICES LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for GUARDIAN CRADLE MAINTENANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GUARDIAN CRADLE MAINTENANCE LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for GUARDIAN CRADLE MAINTENANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 04, 2025 | 3 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Robert Foley as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam John Coates as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Ann Bedford as a director on Oct 10, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of GUARDIAN CRADLE MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | 164040070001 | |||||||
| COATES, Adam John | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | England | British | Company Director | 48620750003 | ||||
| TEASDALE, Paul William | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | England | British | Director | 130210840002 | ||||
| GILLMORE, Gwendoline Rose | Secretary | Leesons Hill BR7 6QH Chislehurst 198 Kent | British | Secretary | 138220840001 | |||||
| JEFFREY, Susan Ann | Secretary | 85 Taunton Vale DA12 5QZ Gravesend Kent | British | 95891480001 | ||||||
| STEAD, Sophie | Secretary | Uplands Sugworth Road Bradfield Dale S6 6LE Sheffield | British | 126712690001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| BEDFORD, Sally Ann | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | England | British | Director | 156506430002 | ||||
| EASTWOOD, Simon James | Director | 27 Ranmoor Park Road S10 3GX Sheffield South Yorkshire | United Kingdom | British | Company Director | 2183930004 | ||||
| FOLEY, John Robert | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire England | England | British | Director | 159690460003 | ||||
| GILLMORE, Frederick Charles | Director | 198 Leesons Hill BR7 6QH Chislehurst Kent | England | British | Accountant | 95891610001 | ||||
| JEFFREY, Raymond Edward | Director | 85 Taunton Vale DA12 5QZ Gravesend Kent | England | British | Engineer | 62870550002 | ||||
| WALTON, Kevin Robert | Director | Northlands Road RH12 3SQ Horsham Gardeners Cottage West Sussex United Kingdom | England | English | Company Director | 132750130001 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of GUARDIAN CRADLE MAINTENANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Management Services Ltd | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GUARDIAN CRADLE MAINTENANCE 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