GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD

Overview

Company Name	GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06413705
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2007
Date of Cessation	Jun 08, 2013

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 FINANCIAL MANAGEMENT (GROUP) LTD?

(6523) /

Where is GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD?

Filings

Date

Description

Document

Type

Jun 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Oct 08, 2012

Liquidators' statement of receipts and payments to May 10, 2012

14 pages

4.68

Jul 21, 2011

Liquidators' statement of receipts and payments to May 10, 2011

12 pages

4.68

May 21, 2010

Statement of affairs with form 4.19

6 pages

4.20

May 21, 2010

Appointment of a voluntary liquidator

1 pages

600

May 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 11, 2010	LRESEX

Apr 14, 2010

Registered office address changed from Unit 20 Enterprise House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR on Apr 14, 2010

2 pages

AD01

Jan 26, 2010

Annual return made up to Oct 31, 2009. List of shareholders has changed

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2010	Statement of capital on Jan 26, 2010 Capital: GBP 11,000	SH01

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2009

legacy

1 pages

225

Aug 21, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 19, 2009

Accounts made up to Dec 31, 2007

1 pages

Aug 18, 2009

legacy

1 pages

225

Aug 14, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

7 pages

363a

Jan 07, 2009

legacy

1 pages

287

Jul 23, 2008

legacy

2 pages

88(2)

Jul 23, 2008

legacy

1 pages

123

Jul 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jul 16, 2008

legacy

3 pages

395

Dec 28, 2007

legacy

2 pages

88(2)R

Dec 05, 2007

legacy

1 pages

288b

Dec 05, 2007

legacy

1 pages

288b

Dec 05, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARLING, Allan James 20 Edgefield Drive Hartford Green NE23 3HZ Cramlington Northumberland	Oct 31, 2007		Secretary	20 Edgefield Drive Hartford Green NE23 3HZ Cramlington Northumberland		British		Director	126277950001
STARLING, Allan James 20 Edgefield Drive Hartford Green NE23 3HZ Cramlington Northumberland	Oct 31, 2007		Director	20 Edgefield Drive Hartford Green NE23 3HZ Cramlington Northumberland	England	British	1940-11	Director	126277950001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2007	Oct 31, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MCNAMARA, Alan 235 Hesketh Lane PR4 6AT Thurleton Lancashire	Oct 31, 2007	Jul 30, 2009	Director	235 Hesketh Lane PR4 6AT Thurleton Lancashire	England	British	1975-6	Director	153664020001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2007	Oct 31, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 10, 2008 Delivered On Jul 16, 2008	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 2008Registration of a charge (395)

View Detailed Information on Charges

Does GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Commencement of winding up
Jun 08, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	May 11, 2010
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	May 11, 2010

View Detailed Information on Insolvency Cases

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.
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