GUARDIAN LEISURE LIMITED
Overview
Company Name | GUARDIAN LEISURE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05531188 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GUARDIAN LEISURE LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GUARDIAN LEISURE LIMITED located?
Registered Office Address | Beechfield House Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Cheshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN LEISURE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for GUARDIAN LEISURE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from 7 Ashbrook Road Bollington Cheshire SK10 5LF to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on Aug 03, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Change of details for Mr Michael Joseph Rowlands as a person with significant control on Aug 04, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Linda Susan Rowlands as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Joseph Rowlands on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GUARDIAN LEISURE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROWLANDS, Linda Susan | Secretary | 7 Ashbrook Road SK10 5LF Bollington Cheshire | British | 106879680001 | ||||||
ROWLANDS, Michael Joseph | Director | 7 Ashbrook Road SK10 5LF Bollington Cheshire | United Kingdom | British | Company Director | 106879670001 | ||||
TAYLOR, Amanda Jane | Secretary | Siddington Post Office Siddington Bank Farm Chelford Road SK11 9LF Siddington Macclesfield Cheshire | British | 60361640001 |
Who are the persons with significant control of GUARDIAN LEISURE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Joseph Rowlands | Aug 04, 2016 | Winterton Way Lyme Green Business Park SK11 0LP Macclesfield Beechfield House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Linda Susan Rowlands | Apr 06, 2016 | Ashbrook Road SK10 5LF Bollington 7 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GUARDIAN LEISURE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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