GUARDIAN LEISURE LIMITED

GUARDIAN LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGUARDIAN LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05531188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDIAN LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GUARDIAN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    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 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2018

    LRESEX

    Total exemption small company accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Change of details for Mr Michael Joseph Rowlands as a person with significant control on Aug 04, 2016

    2 pagesPSC04

    Notification of Linda Susan Rowlands as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Joseph Rowlands on Apr 01, 2010

    2 pagesCH01

    Who are the officers of GUARDIAN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLANDS, Linda Susan
    7 Ashbrook Road
    SK10 5LF Bollington
    Cheshire
    Secretary
    7 Ashbrook Road
    SK10 5LF Bollington
    Cheshire
    British106879680001
    ROWLANDS, Michael Joseph
    7 Ashbrook Road
    SK10 5LF Bollington
    Cheshire
    Director
    7 Ashbrook Road
    SK10 5LF Bollington
    Cheshire
    United KingdomBritishCompany Director106879670001
    TAYLOR, Amanda Jane
    Siddington Post Office
    Siddington Bank Farm Chelford Road
    SK11 9LF Siddington Macclesfield
    Cheshire
    Secretary
    Siddington Post Office
    Siddington Bank Farm Chelford Road
    SK11 9LF Siddington Macclesfield
    Cheshire
    British60361640001

    Who are the persons with significant control of GUARDIAN LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph Rowlands
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Susan Rowlands
    Ashbrook Road
    SK10 5LF Bollington
    7
    Cheshire
    United Kingdom
    Apr 06, 2016
    Ashbrook Road
    SK10 5LF Bollington
    7
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GUARDIAN LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2018Commencement of winding up
    Oct 09, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Knott
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    practitioner
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    Philip Barrington Wood
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    practitioner
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire

    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