GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06143511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2680 LIMITED | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2018 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 21 pages | AA | ||||||||||
Appointment of Steven Barrie Smith as a secretary on Apr 27, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Termination of appointment of Paul Boyle as a secretary on Feb 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Dominic Tan as a secretary on Feb 19, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Dyer as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Christopher Loftus as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Glynn Hurrell as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard Abel as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Nicholas Bramwell as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 66 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 061435110002 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Peter Dyer as a director on Jun 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Heathcote as a director on Jun 08, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 67 pages | AA | ||||||||||
Who are the officers of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Steven Barrie | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 209234810001 | |||||||||||
| TAN, Dominic | Secretary | c/o Frp Advisory Llp 1 Queen Street BS2 0HQ Bristol Kings Orchard | 205604730001 | |||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Banking | 155181590001 | ||||||||
| LUCKEY, Nathan Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British,Australian | Investment Manager | 285003640001 | ||||||||
| BOYLE, Paul | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 185000520001 | |||||||||||
| CAMERON-CHILESHE, Stephanie Delores | Secretary | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | British | 96226170001 | ||||||||||
| DAVIDSON, Rachael Jennifer | Secretary | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | British | 146792230002 | ||||||||||
| HELPS, Annabelle Penney | Secretary | 112 Cromwell Tower Barbican EC2Y 8DD London | Australian | Lawyer | 81687520005 | |||||||||
| LAVERTY, James Thomas | Secretary | 78 Tonsley Hill SW18 1BD London | British | Lawyer | 116046300001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | Crown Place EC2A 4EB London 30 United Kingdom |
| 168128980002 | ||||||||||
| ABEL, Richard | Director | Christchurch Road HP23 4EF Tring Lydgate Hertfordshire | United Kingdom | British | Banking | 155181590001 | ||||||||
| BECKLEY, Edward Thomas | Director | Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom | England | British | Banker | 120338480003 | ||||||||
| BECKLEY, Edward Thomas | Director | 12 Alma Road AL1 3BT St Albans Hertfordshire | United Kingdom | British | Banker | 120338480001 | ||||||||
| BEVANNS, Graeme Francis | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | Canada | British | Vice President Head Of Infastructure Cpp | 140119610001 | ||||||||
| BRAMWELL, Philip Nicholas | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | England | British | General Counsel | 189491010001 | ||||||||
| CARRIER, Alain | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | United Kingdom | Canadian,British | European Managing Director Cpp | 140118250001 | ||||||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | Banker | 91738440002 | |||||||||
| DYER, Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Consultant | 198915530001 | ||||||||
| DYER, Peter, Dr | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire England | Uk | British | Director | 86711820001 | ||||||||
| FETTER, Daniel Karl | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | Canada | Canadian | Senior Princciple Cpp Investment Board | 122293190002 | ||||||||
| HEATHCOTE, Christopher John | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 England | United Kingdom | British | Asset Manager | 182046570001 | ||||||||
| HURRELL, Stephen Glynn | Director | Petty France SW1H 9EX London 80 England | United Kingdom | British | Financial Director | 179768440001 | ||||||||
| KOTTERING, Andreas Hermann, Dr | Director | Dulwich Village SE21 7AQ London 112 | United Kingdom | German | Senior Principal Infrastructure | 140118620001 | ||||||||
| LOFTUS, Gerard Christopher | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | England | British | Company Director | 187915480001 | ||||||||
| MCHUTCHISON, Joshua | Director | The Avenue Kew TW9 2AJ Richmond 8 Surrey | Uk | Australian | Investment Manager | 124606690002 | ||||||||
| PERUSAT, Marc Michel | Director | Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1 | United Kingdom | French | Banker | 115589250001 | ||||||||
| SHORE, Leonard Peter | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | United Kingdom | Australian | Director | 127215800002 | ||||||||
| SHORE, Leonard Peter | Director | Onslow Square SW7 3LR London 53 | United Kingdom | Australian | Banker | 127215800002 | ||||||||
| SHORE, Leonard Peter | Director | Unit 2 44 Cadogan Square Chelsea SW1X 0JW London | United Kingdom | British | Banker | 190936160001 | ||||||||
| STANLEY, Martin Stephen William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 67692310003 | ||||||||
| STANLEY, Martin Stephen William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 67692310004 | ||||||||
| STANLEY, Martin Stephen William | Director | IP12 | United Kingdom | British | Banker | 67692310003 | ||||||||
| VORBACH, Mark Adrian | Director | 10 Eldon Road W8 5PU London | England | British | Company Director | 101426620001 | ||||||||
| WALL, Stephen, Sir | Director | 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire | Gbr | British | Independent Non Exective Director | 123401370001 |
Who are the persons with significant control of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9HD London 28 England | No | ||||||||||
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Natures of Control
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Does GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2014 Delivered On Apr 01, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 18, 2007 Delivered On Apr 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured creditors on any account whatsoever 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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Does GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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