GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED
Overview
| Company Name | GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05253180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED located?
| Registered Office Address | Staple Court 11 Staple Inn Buildings WC1V 7QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN HOMECARE (SOUTH WEST) LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from 21 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD United Kingdom on Mar 13, 2012 | 1 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 15 pages | MG01 | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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legacy | 15 pages | MG01 | ||||||||||||||
Appointment of Mr Mark Andrew John Harrison as a secretary on Jan 31, 2012 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mark Andrew John Harrison as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Craig Rushton as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glenn Phillip Iredale as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cliff Peter Iredale as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cliff Peter Iredale as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Mark Andrew John | Secretary | Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom | 166408090001 | |||||||
| HARRISON, Mark Andrew John, Mr. | Director | Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor United Kingdom | England | British | Finance Director | 112670960001 | ||||
| RUSHTON, Craig | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | United Kingdom | British | Chief Executive Officer | 149583960001 | ||||
| IREDALE, Cliff Peter | Secretary | Basingstoke Road Kingsclere RG20 5NN Newbury 7 Berkshire | British | Managing Director | 101351750001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| IREDALE, Cliff Peter | Director | Thatcham House Turners Drive RG19 4QD Thatcham 21 Berkshire United Kingdom | United Kingdom | British | Managing Director | 101351750001 | ||||
| IREDALE, Glenn Phillip | Director | Thatcham House Turners Drive RG19 4QD Thatcham 21 Berkshire United Kingdom | United Kingdom | British | Operations Director | 101351800001 | ||||
| IREDALE, Katie Melissa | Director | 7 Basingstoke Road Kingsclere RG20 5NN Newbury Berkshire | American | Director | 119583510001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2012 Delivered On Feb 10, 2012 | Outstanding | Amount secured All monies due or to become due from the company or the parent to the security trustee and/or the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On Jan 31, 2012 Delivered On Feb 09, 2012 | Outstanding | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H 21 thatcham house, turners drive, thatcham, berkshire; fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2012 Delivered On Feb 04, 2012 | Outstanding | Amount secured All monies due or to become due from the parent or the company to the chargee and/or the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jul 06, 2005 Delivered On Jul 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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 Jan 24, 2005 Delivered On Feb 01, 2005 | 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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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